The same guy Ben Loman called my phone. Now, I was scared at first, gave them my credit card# and  they sent me through a 3rd party processor. The next day, I found this website and saw others say all they did so I started to question..so I asked Mr. Loman what was their information was and he said their website was Fraud.org; this document they sent me via email said www.fraudoffice.com; didn't add up! The phone # on the website was not in service and no further info was available. There is an Lead Inv. Ashley Walker and Investigator Smith who works in that office, they are scam artists!! Today I get a phone call from a woman who says she works on the same building of those people and they have been shut down due to some illegal activity! They threaten you until you budge! Don't fall for that like me! This wasn't even on my credit report so that is another reason I questioned it.
Just be careful and if I hear anything else, I will post. Oh, now the # Ben Loman called me from is not working. Try it yourself..

Same here been getting calls from this number from a man who will only identify himself as investigator Loman. This is a Texas # and I live in indiana not sure why anyone from Texas would be cotacting me.

why not? I got a call from them too. whats going on?

caller gave name Stacy Woods, a Case # and phone number to call back on voicemail - stating you were named in a criminal investigation and must call back ASAP.  DON'T!!!!!!

National Fraud Agency -- Calls and states that there is a fraud investigation on you...arrest warrant pending.