- Report: #1448891
Complaint Review: Financial Crimes Enforcement Network Senior Attorney Rick Martin. - Nationwide
Reported By:
V. S Perry -
Charlotte, North Carolina, United States
Submitted:
Updated:
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Author Confirmed
Why?
Financial Crimes Enforcement Network Senior Attorney Rick Martin.
Nationwide, United States
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Financial Crimes Enforcement Network Senior Attorney Rick Martin. (((REDACTED))) ([email protected]) This person keeps sending harrassing emails Nationwide
These people keep sending harassing emails about some payday loan I never took out or heard of. Here is a copy of the email below: Rick Martin To:Almadie Jun 25 at 11:00 AM Financial Crimes Enforcement Network Hello Vanessa Perry, This is FEDERAL LAW DEPARTMENT. There is a case been filed against you regarding your outstanding pay day loan $1227.50 where principal amount was $500.00 We have prepared civil suit against you with pressing legal charges and they are; 1. Violation of Federal Banking Regulations Act 2. Collateral Check fraud 3. Theft by Deception Case will register in the court house in next 48 hours regarding your outstanding pay day loan. Our paralegals officer and your local sheriff officer will contact you with warrant of arrest and documentation. They may visit your work place in case you are not available at home. NOTE- If you have any intention to resolve this case you may contact us back by email- ([email protected]) Otherwise after 24 hours, our paralegals officer and one sheriff officer will contact you with warrant of arrest. Senior Attorney Rick Martin. TEXT (((REDACTED))) ([email protected])
