Apr 7, 2011
I was contacted by this company today and the person said theywork for Fin. crime enforcement network.. I called they do not work there and it is scam that they hear quite a bit. The people calling have no authority to do anything...what so ever. They want money from you and will try to extort money saying you owe them for something. Do not fax them anything. I reported them to a few agencies. You can make a report to the police and FCA. I told the guy he could speak to the people at my bank but that I was not paying him anything and they could prove to him that I did not recieve any money. DO NOT PAY THEM OR TALK TO THEM.
Youcan call FinCEN:
There are several ways to contact the Financial Crimes Enforcement Network. The following contact information is provided to help direct your inquiries to the appropriate offices and/or personnel.
General Inquiries
General Information Line, (703) 905-3591 (Monday thru Friday, 8:30 a.m. - 5:00 p.m., E.T.)
For the general public with questions about the Financial Crimes Enforcement Network, its policies and programs.