+1 202-524-3270
We have got 5 reports against 2025243270
The majority indicated that it is a Other
Who called 2025243270
Location: Washington D.C.
Operator: Билайн
Views: 2
Detailed information
Best report
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May 10, 2016
received a text message from this number threating saying they are a Financial Crimes Enforcement and I have an outstanding loan in the 1141.50.  They are going to preceed legal actions against me.
Other
Recent comments:
1
May 10, 2016
received a text message from this number threating saying they are a Financial Crimes Enforcement and I have an outstanding loan in the 1141.50.  They are going to preceed legal actions against me.
Other
2
May 10, 2016
I just the same text Stacey. For the same amount. This a scam. Because they don't give you no business name or any real information. They are trying to scare pep into sending them money. If you apply for a loan online. Then you start getting these kind of call. [***] THEM
Other
3
May 10, 2016
Texted me regarding charges and an certain amount exceeding $1,100. Will press charges against me totaling 3.
SMS
4
May 10, 2016
received a text message from this number threating saying they are a Financial Crimes Enforcement and I have an outstanding loan in the 1141.50.  They are going to preceed legal actions against me.
Other
5
May 16, 2016
Just received the same text with the same info as stated above.  Same amount everything.  I know its fraud, bc they want u to text back,  and if it was a real company they would send via mail info, not text.
Other
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