Financial crimes enforcement

I'm in Missouri and just got this same phone call with this same information. My caller ID was the 469 number also. It was also Investigator Renee Kennedy with the same extension. Neither she nor her supervisor nor the "attorney on the other line" could tell me when the loan was supposedly deposited into a bank account that I haven't used in years but they said they had a signed affidavit in front of them from the bank stating I was an active member when the funds were deposited. When I made mention of the message left on my recorder was a violation of the FDCPA she decided she was going to control the conversation and eventually hang up.

Caller: Investigator Kennedy
Company: Financial crimes enforcement

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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

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