This is a scam. I got some info and I know they are located in Jacksonville fl. His name is Ben Frazier and I use to work for him. Number 9046622748. The real number and 1771 Edgewood ave Jacksonville fl 32208. The real address. They are taken people money and that's wrong so I hope this ruffle his feathers. Laugh now cry later Ben Frazier.
They say that I am under fraud investigation and that my name, checking account and my ss number are included in my investigation. Tells me that I need to call back with my retained lawyer today.