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Impostor- Department of Investigations

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Impostor- Department of Investigations Reports & Reviews (1)

- Baytown, TX, USA
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A woman called my fiance (not me) about a fraud case being brought against me and the he being a "known associate of mine" needed to call them back to avoid prosecution and that he needed to seek legal representation. I called them back the following morning to inquire what this was about. The woman transferred me to another associate. That women told me that I had a "hot check" fraud case against me and they would be issuing a warrant for my arrest, however, if I made a statement of innocence and asked the court to stay the charges the "company" would accept a fine from me and all will be forgiven. I told the women that I would be seeking legal representation and ended the call. I spoke to 2 different lawyers and a few bail bondsmen, and they all said it sounded like a scam. I tried contacting the number back and it goes straight to VM

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