202-683-6890
DC, US
 | Joe 2012-08-28 19:29:35 Unknown |
Attempted fraud with threats of arrest from a 'private investigator'
| timothy higdem 2012-08-21 19:06:27 Debt Collector |
a man called claiming to be from state to state investigations, he said i had a bad check from 2005 and that they were going to issue a warrant for my arrest. i spoke with a lawyer at fuller law offices who told me that in idaho the statute of limitations for check fraud was three years. i just want others to know they should check into this state to state collections.
| L.J. Murphy 2012-08-16 20:35:56 Unknown |
I believe this is a ripoff operation it should be shut down. I will call my AttorneybGeneral office.
| Mark 2012-08-08 16:32:58 Unknown |
Called and said he was from State to State Investigations and stated he has a matter of the "utmost Importance" and "time is of the essence". Left a call back no. from Washington, DC, used some legal terminology, but was vague what this was in relation to. Truly harassing call. When I looked this number up, said it was a cell phone.
| Jake 2012-07-31 21:51:39 Unknown |
He said he was from "State to State Investigations" and there was in danger of having a "Processing of issuance"
| johnny 2012-07-28 16:39:23 Unknown |
what did he say to u they told me that i wrote a bad check 6 years ago and they want to charge me 4 charges