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All Comments (13)

Anonymous
0

Some guy calling himself Jim Morgan very thick accent but I was finally able to discern he said he was with financial crime enforcement network and they have a lawsuit in my name under my San and before they take this case to my state through my employer I need to call him back on his number before I have legal problem
Well I looked up financial crime enforcement network it is FinCEN part of the Dept of treasury they safe guard financial system and investigate money laundering criminal matters basically not people with payday loans I am current on all my debts. These guys are getting bolder saying they are with real agencies still just a scare tactic

Also I found another site warning of a FinCEN scam read the details sounded like what this guy was trying to do

I have blocked the call and will check to see if I get anymore voice mails in my blocked calls voice mail but that is all

Anonymous
0

Calls says they are finincal crime investagators says they are officers and going to arrest you today ask for information want give you none. SaId hes sending dept.Morris to arrest you.

Anonymous
0

Texted me and told me my account was past due and that they were going to take me to court over a loan. I have no loan, and have never taken a loan out. It's a scam. I hope they do take me to court. I want to meet them face to face.

Caller: Unknown
Anonymous
0

Said i owed on a loan and if i dont pay 250.00 today cops will be coming to my home to arrest me

Caller: Douglas Black
unknown
0

yea they are harrassing!! when u hang up they call back and ask for personal information!!! something needs to be done

Caller: marshall
Barb7
0

This is the latest in these pervasive scams...first it was phone calls, then emails, and now text messages! These a-holes don't give up! Report them to your wireless provider by forwarding the messages to 7726 (SPAM) on your phone...and don't worry, nothing is going to happen to you!

Caller: Unknown
Anonymous
0

I got the same thing. "Last Notice for Your outstanding loan. We are going to prosecute The case legally.If You have any good intention Or resolve this matter call on 516-324-3228" Obviously not from any sort of professional business. Its said that some people probably will actually and give them sensitive personal information.

Caller: Text Message
Anonymous
0

I got the same thing. "Last Notice for Your outstanding loan. We are going to prosecute The case legally.If You have any good intention Or resolve this matter call on 516-324-3228" Obviously not from any sort of professional business. Its said that some people probably will actually and give them sensitive personal information.

Anonymous
0

I got the same text.

Caller: text msh
Anonymous
0

Sent following text: (Told me I'm going to jail). Last Notice for Your outstanding loan. We are going to prosecute The case legally.If You have any good intention Or resolve this matter call on 516-324-3228. this is a scam, i have no outstanding loans due.

Lela
0

I got the same text message.. I'm sure its some scam to scare you in to paying money ^^^

TruLife
0

Sent following text: (Told me I'm going to jail).
Last Notice for Your outstanding loan. We are going to prosecute The case legally.If You have any good intention Or resolve this matter call on 516-324-3228

Caller: Douglas Black
angela jordan
angela jordan Sep 16, 2015
  0

i got that text also. this is a scam, i have no outstanding loans. this should be illegal, what if someone really thought they were going to jail and had a heart attack or something.They tried to say that the police department is on the way to arrest me. I didnt give the guy my name i just asked him to stop texting me and he got all mad and wanted my name. what a joke. wish i could sue them....

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