512-582-8115

Called me looking for a Relative of mine. Said a Warrant was being issued for his/her arrest for Bank Fraud. But they have checked record and saw no other offenses. "He/She needs to call 512-582-8115, give claim # and take care of this before Warrant issued." This is a Cell # from Smithville, TX (near Austin, TX).

Caller type: Scammer
Caller: Cynthia Bailey amp Jasmine
Company: Office of Investigation Fraud Unit
Number: 512-582-8115

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Tiffany called my sister's cell phone and left a message with her regarding something about fraud. She left a phone number and a case number. When I call this number back it's a recording stating leave you name number and case number but no information about the company name. Obviously its a SCAM!

Caller type: Other
Caller: Tiffany Kinsey
Company: Fraud amp Economic Complain Unit
Number: 512-582-8115

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