786-441-0156
FL, US
Not stupid
Not stupid
2012-09-24 22:29:03
Debt Collector
First of all, intent is very hard to prove.  Secondly, all loans unpaid or not are a CIVIL matter! If you don't repay your loans, yes your credit will suck, but you cannot be thrown in jail over it!! This is how stupid people fr other countries think we are!! Not to mention their demands require you to make payment in the form of a green dot money pack from Walmart!! I mean, really? Who would really believe that an agency of the federal government would ask for that?? Not to mention the federal government can garnish tax returns and wages, they don't need a money pack from a Walmart! I hope homeland security or the FBI or both crawls right up these guys' back sides and puts a stop to this garbage!
Jane Doe :)
Jane Doe :)
2012-09-17 23:13:14
Unknown
Thanks for posting the website Dave. I went and checked it out. And this paragraph describes the call I recieved perfectly!!

"FinCEN has been receiving calls and reports of financial scam attempts conducted via telephone. In this scam the caller represents himself/herself as an employee of FinCEN and asks for the victim by name, usually at the victim's home telephone number. The caller will identify an outstanding debt; this debt may be actual or bogus. The caller will provide the victim with the victim's account, Social Security or other similar number and demand that immediate payment be made. The caller's knowledge of the victim's name, telephone number, account description and personal information serve to legitimize the caller."

I know I am in good standing on my loans. So I didnt call this number back. Thanks again for posting the website! I appreciate it!!
Dave
Dave
2012-08-31 18:24:43
Unknown
The official site of Fincen is http://www.fincen.gov and they are in Virginia.

786 is a Miami number which is the scam capital of the world.
clw
clw
2012-08-31 18:08:46
Unknown
"helping the us government in cyber crime
whoever person of USA did a crime like took up Mortgage loan , Payday Loan etc. and forget to pay it back or intentionally Don't wants to pay . the FinCEN Law Divison can take any actions against him/her."

Yeah, that's just bursting with credibility isn't it?...
Ulysses
Ulysses
2012-08-31 17:54:57
Unknown
I think it is a scam.  I never reply to callers who hide their names anyway.  I just purchased a T-Mobile phone and began to get calls right away (one even inside the store) before I gave anyone my number.  Does T-Mobile sell its new numbers to scammers?  Anyway I have blocked the number and hope that settles the issue.
private
private
2012-08-14 17:57:44
Unknown
Just recevied a call from 786-441-0156 tird to call back and could not talk to someone due to a bad connection.

I could not understand the message that was left

Looked up and fincen is a governemnt organization not a law office.

If this law office is legit as proposed above please list an alternate contact number for people who whould like to clear their matters up.
Chelsea
Chelsea
2012-07-26 20:10:46
Unknown
I dont think recieving a call from this number and telling them they have the wrong number and the person says whats your name and I say I dont need to give it and he says please dont break my heart give me your name....I am sorry this doesnt seem like a ligit number
William J Fox (Director,Fincen
William J Fox (Director,Fincen
2012-07-25 21:19:10
Unknown
FinCEn law divison is one on the Branch of the Financial Crime Enforcement Network
who is handling all of the Cyber or Financial Issues in U.S.A and helping the us government in cyber crime
whoever person of USA did a crime like took up Mortgage loan , Payday Loan etc. and forget to pay it back or intentionally Don't wants to pay . the FinCEN Law Divison can take any actions against him/her.

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