FRAUD! Said they were from check fraud division of state of IL, & that I was identified as a "known associate of a primary subject of an investigation", & I needed to call...never heard of the person! The number is a cell phone...The police advised me not to call back, so beware!
FRAUD! Said they were from check fraud division of state of IL, & that I was identified as a "known associate of a primary subject of an investigation", & I needed to call...never heard of the person! The number is a cell phone...The police advised me not to call back, so beware!
They called my parents about some kind of check fraud and scared them half to death!! I called back and ask them who they were and "Danielle Donahue" said 'investigations department' and I asked "investigations department of what" and she couldn't answer my questions. Wanted my information before she would tell me what she was with--blatant fraud. Don't be fooled!!!
They called my niece on Friday and told her they were with the FBI, and that if she didn't pay them by Monday morning, she was going to be arrested. Scared the poor girl half to death. I believe a person, like this Danielle Donahue, who would do this to a young woman are terrible people.