My mother-in-law received a call from a Kate Scott phone 904-329-1740 ext 204 stating that she was with the fire department and was trying to get a hold of me to get a statement about a fire. She gave a case number of 30878FL. I'm so glad I checked here before calling this person back! This woman is committing fraud by stating that she is with the fire department!
Received an urgent message that my assistance was greatly needed in an identity case against a person i had never heard about. Initially, it caught my attention and decided to do some research online...I'm so glad I did because the more I think about it, who is this bogus Nationwide Investigation and why didn't the police contact me if they really needed my help.
doorknobs think im stuipid !!!!! ha, calling tell me charges have been filed??? dont they know that threating to have you arrested in a violation of FDCA ?? $1,000 EACH violation !!!! save your messages
I received a message from a guy name Milton from Nationwude Investigation saying I made purchases online from my closed Wachovia and criminal charges for check fraud are pending against me. I did not waste my time calling them back. I do not have a Wachovia account and have not made online purchases. I did research and found there are no criminal charges against me and the number they gave me belongs to a person in Florida not a business called Nationwide Investigations.