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Defense Fraud Investigation

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Defense Fraud Investigation Reports & Reviews (1)

- Burlington, NC, USA
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I have received several calls per day from the above number. The man states that his name is Scott Stringer he states that there is an open fraud case listed under my name about sending money out of the country. when I finally called back, he was very rude to me. when I asked the name of his company, he got very defensive. he told me that I had been sending money to Kinglsey Robinson and that it was federal offense and that I was going to jail. When I started to ask a question, he was rude, cut me off. I told him he sounded like a scam. he told me he was going to escalate this have me arrested. Yes I know Kingsley Robinson. I met him when I went to jamaica for Christmas in 2019. We have been in contact every day since then. yes I have sent him money through Western Union and Money Gram. He has never asked me for anything. I feel that Mr. Stringer is a fraud. Since these calls have started, I am no longer able to do business with Western Union. I feel that my information has been compromised someway. Not from Mr. Robinson, but from the individual at the money exchanges in Jamaica.

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