Got a call from a Cliff Carlyle who said he was a fraud investigator, investigating a company who had charged my credit card, gave case # and please call him back
I too got this same message & it's in regards to a federal fraud investigation for a condo deal. We paid $$ for them to list our condo as a rental & it never got rented & we are out $$.
I spoke to him today. He works for a Fraud Investigation company. They work to recovery your $ from scams. (mine was weeks of time share that was supposed to be advertised for sale). If you did anything like this, call him back. He was a really nice guy to deal with.
I received the same call and had the same issue with CondoSmart scam company. My cc company has no idea how he will be able to get my money back because it has been since 2014. I am very leery of dealing with anyone else regarding this Condosmart scam. Has anyone had success getting their money back with services of Cliff?