Financial Crime Enforcement Network

Financial Crime Enforcement Network Review

Reviews: 1

1 RATING
(1)

Total views: 4207

Published: 28 May 2018

Posted by: Anonymously

The said person under a name of Robin Helmick sent me an email saying that they will issue a warrant of arrest to me under Office David Watson of Financial Crime Enforcement Network cause I didn’t pay a certain loan to Advance America in which I don’t get any loan to thiS company. They are disturbing me with different emails and using different lawyers and law offices. .

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Scam sites – guns and ammo sales

After getting scammed out of $329.00 from guns-warehouse.com, a simple search of some of the verbiage in the website popped up 4 other

John Sutton is loser trash, complete scum of the earth low life idiot turd monger asshole bastard Wife Beater Threw hot water on a poor woman Bloomsburg PA

WARNING JOHN SUTTON IS A DOMESTIC VIOLENCE PURPITRATOR HE BEAT A WOMAN THEN TREW HOT WATER ON HER. HE WAS CHARGE WITH FELONY ASSAULT.

DIRTY COP

Dirty Cop Raymond Ketchmark falsified police reports. Ketchmark routinely receives grafts to make creative reports with false narrative to

A Fraudulent Company collaborting with Nigerian Govt to scam people.

They will double or triple charge you by failing transactions and then charging your account. They have no proper online or official

Heng Shao – Brunswick Predator – Scam

My family has been being harassed by a middle aged man named who goes by the name John but I have been advised by the authorities that his

The women is a FRAUD.

We drove over a hour and bought a SUV  she and the man from the service center cleared the codes found the real koh guy  who we bought

Scam

BIG SCAM.  DO NOT BUY.  ORDERED TURQUOISE INDIAN NAVAJO RING AND GOT A RING MADE OF TIN. Previous Review Next Review

Has anyone got out of their contract?

My husband and I our purchased in the fall of 2019.  They enticed us saying that we could get a free vacation to Hawaii and free airfare