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Ellen, Attorney
Category: Business Law
Satisfied Customers: 36714
Experience:  25 years of experience helping people like you.
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i have a company who tells me there from a financial crime

Customer Question

i have a company who tells me there from a financial crime investigation unit searching my husbands over due according to them payday loans. I have already paid for two that they tell me we due. I know that we had done al least two but everytime i pay one they call back harrasing me that they is another and then another. is there any way to find out what is due or if these are legimate. last one i covered i was told that was it, just to have them call back a few hours later and tell me there's another one. can you help us
Submitted: 7 years ago.
Category: Business Law
Expert:  Ellen replied 7 years ago.

It appears that you may be the victim of a scam. Consider contacting the authorities. A true law enforcement investigation would not telephone you for money.
Ellen and 4 other Business Law Specialists are ready to help you
Customer: replied 7 years ago.
what do i do when they call me at work telling me that these are genuine payday loans and they will call my husband at work and also issuse an arrest warrant for him if these are not paid. it scares me we did do some and then had to close out our bank account when someone had taken out funds that were not issused these were not overlooked on purpose. i don't know where to turn.
Expert:  Ellen replied 7 years ago.

Consider contacting the police. Request that they open an investigation concerning these scam artists that are impersonating a police investigation.