This came from "investigation services".
they wanted over $700.00 on a questionable $500.00 bounced check. it is also past the statute of limitations.
The "name" used was Rachel Avery.
In the least, this is fraud, in the worst, it's extortion
Contact the FTC and if they are out of your state contact the FBI
This came from "investigation services".
they wanted over $700.00 on a questionable $500.00 bounced check. it is also past the statute of limitations.
The "name" used was Rachel Avery.
In the least, this is fraud, in the worst, it's extortion
Contact the FTC and if they are out of your state contact the FBI
Calls from " Investigation Services" stated that I had a bounced check from seven years ago which is well beyond the statues of limitations, they immediately stated there was a pre-determined bond amount set and if I didnt pay the full amount plus restitution they would make the warrant active. I ran down the number and found out that they account was transferred from act to annaheim management systems, both investigation services and annaheim employ a Nathan Woods, I also spoke to Rachael AVERY, Chief Jenkins, Officer someone all of which refused to give me their badge numbers. They made criminal threats, supposed calls to my family and knew old addresses. I plan to turn all this information over to the FBI and FTC. If you get a call from them let them know theyre calling on a recorded line and see how their titles change as well as you will get called from an unavailable number.