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Original Comment

Laurie - 01-29-2013

Calling to let me know they were putting a federal warrant for my arrest and to let me know I could have an attorney present and if I didn't call them back I will be arrested. Have not used paper check in about 7 years and never made a check out for large amounts of money to warrant a federal indictment gave a case as Pl9928. Traced the call from Ohio, I live in Texas!

Caller type: Scammer
Caller: Jennifer
Company: Fraud and Worthless Check Division
Number: 216-504-3660