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Financial Crimes Enforcement Network

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Deedee - 02-16-2016

Got a text telling me to call this number to avoid arrest for an outstanding debt. I have no such debt and the language used to describe the "charges" was very suspicious - they stated there was "an affidavit case on my name" - huh? Craziness. I replied with "stop" and blocked number.

Caller type: Scammer
Company: Financial Crimes Enforcement Network
Number: 803-335-3575

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