Sign in  

Fraud & Investigative Services

Sharing is caring! Are you having problems with Fraud & Investigative Services? Use ScamPulse to file a complaint.

Fraud & Investigative Services Reports & Reviews (1)

Mr. Marshall called both of my parents phone numbers, I then called them back just to see what this was about. Investigator Melissa Myers #TX1975 Informed me that she had four (4) felony charges for me for worthless checks in 2010. Supposedly I got a online loan and closed the bank account, she then gave me an option to allow federal charges to be brought against me or have a stop form issued. They asked for my social security number, place of employment, mailing address and email address. I then hung up the phone after they asked me all of these questions and called the BBB to see if this was in fact a scam. They called me back but I did not answer

Check fields!

Report Fraud & Investigative Services


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Fraud & Investigative Services Contacts

If you know any contact information for Fraud & Investigative Services, help other victims by adding it!

Add new contacts
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New