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Fraud & Investigative Services

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Fraud & Investigative Services Reports & Reviews (1)

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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

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