Received 1st call asking for "name deleted". Sorry wrong number, this is the "Smiths". Received 2nd Call 26 minutes later. Fraud Division of Worthless Checks. Agent Diane Fowler. Asked for "name deleted". Calling because she is looking for "another name" unkown to me. Told me she was investigating "another name" for check fraud, and needed to get a hold of this person today or she would be prosecuted for Check Fraud. Opps, she just broke the law. Not allowed to theaten legal action. No allowed to tell a 3rd person about "another name" legal trouble or collection troubles. So, "another name" you have my permission to contact the law enforcement for San Antonio Texas to file a complaint.
the woman identified herself as agent lynch with check fraud division stating a dif social security number for check fraud and i told her that was not mine and she stated she needed my last 4 numbers for reasons of not calling me again
I received a call from Agent Garrald Michaels , he ALREADY had personal information . some was accurate and some was never heard of before by me. when I ask his info he did not give it. I called back and got his supervisor he also would not give me any info and also hung up on me. I am a US Citizen that has never been to jail nor has ever broke the law. but he said I was getting charge with a felony. this is a scam. and I will be doing something about it. and you guys re posting the good things after someone post their story. you are not as smart as you think. you say I have committed a felony ? BUT WHAT THE DUCK DO YOU THINK YOU ARE DOING CALLING PEOPLE AND TRYING TO GET PERSONAL INFO> THAT IS IDENTITY THEFT WHICH IS A FELONY STUPID.
I recieved a phone call from a friend who told me Agent Lynch called asking about me in a Check Fraud Division. I called and she answered that someone with a name simular to mine was under investigation for Check Fraud Division and ask for my Last Four SSN, which I gave. I believe now I shouldn't have done that and told her to contact me through the local police department.
I think Agent Lynch is a FRAUD herself. Now that I have had tiime to think about, this doesn't sould like the legal way a Fraud Division whould or Shoud operate.
...if you "can't do anything" with someone's last four, why are they asked for? Oh, for verification? So, like, you mean if I were a scammer, and had information, up to and including your last four, I could verify myself to your bank?
Yeah, you're SO correct; nothing bad could EVER come of giving -any- of your SS number to someone. Silly shill.