National Check Fraud Center
Check Investigations This company is NOT Law Enforcement VICTIMS do not give these people your SS#, DOB, Bank Account or Credit Card Info
VICTIMS of Identity theft, check fraud etc. If you have been given a Fraudulent check etc. Report it to your local Police Department in your area and go through the proper channels. I spoke to this person over the phone and he proceeded to ask me the crime VICTIM a series of questions which I felt ...