I got a message from Mr. Davis of the Fraud Division. Supposedly I had gotten something in the mail and neither me or my attorney replied so I was to call them and talk to one of their investigators. Same old scam...Sounds legal in nature, no name of company, trying to scare a person into calling back so they can get money out of you for a bogus "debt". I did not call back.
Michael Johnson investigator wanted to take a statement from me. Criminal charges are pending for fraud for using incorrect banking information to pay a debt. Missing paperwork that no one got. No company name.