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Fraud Investigation State

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Fraud Investigation State Reports & Reviews (1)

- South Gate, CA, USA
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Call me from Fraud Investigation State with a case number, they said I have 4 complaints for fraud, I had a court day that I didn't show,that I ignored a notification that they sent reagarding a Check n go advance loan that I process in the internet and after I close my bank account and that is why they are charging me with fraud, they ask for $1130.00, a lady name Melissa and a guy name Chuck, they threat me that by 12:00 of the same day my driver lincense would be suspended and I would go to jail for fraud, every time that I ask where they calling from they got aggressive and repeat "you know what you did", after I asked what address did they send the notification they want me to verify my info and when I said no you have my info already they got more aggressive, and I reapeat to them that I want to fix the problem but I need more information and documentation, they hang up.

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