Fraud Investigation
Comments
They called my work as will but called BBB and police department in Farmington to report the issue was informed that it was a scam.
Caller: Rachel
Company: Fraud Investigation
Stated they were a collection agency for check fraud with a $10 payday loan,gave me my so call information but was wrong and told them I have never received anything in the mail. Did not reply giving my current information but told them I will get with the BBB and police department was informed by them that this is a scam. So people be careful. Spoke with a Rachel and a Ms. Gordon stating that I have been turned over and got into a heated discussion with her and I hung up.
Caller: Rachel
Company: Fraud Investigation
Why did they call my work.
Caller type: Collection Agency
Caller: Rachel
Company: Fraud Investigation
Number: 512-827-3369
This call came through as "fraud investigation," although, I didn't take the call, but the sad part is they will eventually get a "sucker!"
Caller type: Scammer
Company: Fraud Investigation
Number: 832-803-0357
They called my work as will but called BBB and police department in Farmington to report the issue was informed that it was a scam.
Caller: Rachel
Company: Fraud Investigation
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