fraud
bank
I received a call from Jaclyn and she said she worked with investigations and there would be a warrant for my arrest. She brought up names of people I don't talk to and one is in prison. I don't know the company of who she said I owed the loan to BMG and never got a loan from them. She said I would be in the system for a warrant for fraud. I closed my account with my bank and owe 4200 dollars. She also said she got a letter from the manager of my bank stating my account was closed. She said they would be coming after me
Utah
 Mar 04th, 2015
Private investigator scam they called my wife saying that she ccommitted bank fraud so I did my own investigation and found out it was a load of bs they wanted us to send money via money gram dont fall for it
Ohio
 Feb 09th, 2015

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