fraud
check
warrant
stating
voicemail
scam
investigator
regards
possible
mae
I just got the same call and vmail today! did anyone find out anything more about this caller at all?????? Is it an actual scam?
California
 Mar 06th, 2014
Person left a message stating she has a warrant for check fraud
GIO
 Feb 03rd, 2014
i just got a call for check fraud do not have checking account very strange
carmen
 Jan 15th, 2014
I just got a call from the same number but she said her name was Ellis Thompson and said the same thing that I had a warrant for check fraud. I'm assuming it is some kind of scam.
Jennifer
 Jan 07th, 2014
I just got a call from the same number but she said her name was Ellis Thompson and said the same thing that I had a warrant for check fraud. I'm assuming it is some kind of scam.
Jen
 Jan 07th, 2014
I got a voicemail stating "I'm investigator Lynn, calling in regards to possible check fraud" and that I have a warrant out for my arrest. Can anyone tell me about this number.
Michelle
 Jan 06th, 2014
I got a voicemail stating "I'm investigator Mae, calling in regards to possible check fraud" and that I have a warrant out for my arrest. Can anyone tell me about this number.
Michelle
 Jan 06th, 2014
I got a voicemail stating "I'm investigator Mae, calling in regards to possible check fraud" Then she left her number at the end of the message.
Jen
 Jan 06th, 2014

8 Comments