Federal Crime Enforcement Network

Review: I have no idea who this place is and they are sending me emails threatening to arrest me. They claim to have my social security number and have said that they will send paperwork to my job. I spoke with an individual once about it when they first started calling me. They have called my family members as well looking for me. I suspect that this is a place that has gained information illegally from an application that I did online for a payday loan. They are claiming that I owe on a payday loan which was paid years ago, as a matter of fact, I currently have a loan again with the same company they are claiming that I owe. They couldn't even get the name of the payday loan company correct as they combined the name of several companies together to come up with a name. I want these people to be stopped. They are using my information illegally and who knows what they've done with my social security number. My identity may have been stolen.Desired Settlement: I want them to stop contacting me and to stop using my contact information.