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Rosa Diaz

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Rosa Diaz Reports & Reviews (1)

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I was called by a Rosa Diaz, badge number 0284915, informing me of a case DC701081 that my social security number has been involved with drug trafficking in countries such as Mexico and Colombia. She went on to explain there were transfers, properties, and assets under my name in Texas. She asked for my address, bank name, approximate balance, and then transferred me to the 908-755-0700 (the nearest Police Department). I spoke with an officer who explained the situation and I recorded the call as well. I let them know I will provide this to my lawyer and go from there.

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