I received a call from a Mr Chris Wall instructing me that it would be in my best interest to call him in regards to an investigation. I did not return his call immediately, so he began calling my place of employment, and telling the receptionist that he needed to know the hours I worked so that he could come and arrest me for writing a bad check.
I had called his office and explained to them that I had every intention of paying for the check, and that I had been a victim of identity fraud, and I had to close my accounts, reopen new ones, and I was robbed of a lot of money. Mr Chris Wall called me again at home and told me that if I did not western union him the money using the quick collect method that I would be arrested that evening.
I immediately western unioned the money to his office, called and gave them he money transfer control number, and to this day, over 5 months later, they still have not reported it as paid to the original payee on the check! I did also file a report against Mr Wall with the Federal Trade Commission. Florida First Financial Group should not be allowed to do business!!
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