Called from "financial crimes enforcement" an investagator Kennedy extension 2306 stated I took out a payday loan in 2010 from my cash now of 400.00 and never repair said I was now facing criminal charges. It shows as a MA number yet the mailing address they gave me was pi box 50749, Dallas tx 57749. I know these people are using scare tactics to get ppl to pay fees for things they never did. By saying they're facing a class e felony. Original call from 857-242-1717 when asked for a number for my lawyer to call they gave me 469-340-1170
Called from "financial crimes enforcement" an investagator Kennedy extension 2306 stated I took out a payday loan in 2010 from my cash now of 400.00 and never repair said I was now facing criminal charges. It shows as a MA number yet the mailing address they gave me was pi box 50749, Dallas tx 57749. I know these people are using scare tactics to get ppl to pay fees for things they never did. By saying they're facing a class e felony. Original call from 857-242-1717 when asked for a number for my lawyer to call they gave me 469-340-1170
Caller type: Scammer
Caller: Investigator Kennedy
Company: Financial crimes enforcement
Number: 857-242-1717