I had received a letter that I had 6 checks that had bounced in my bank account over 3 years ago. Along with fines, I needed to pay $1250 or face 2 years in prison, and a fine of $7,000. I called the "investigator" that said his name was Jeff Johnson. He said I had 1 week to pay or the warrant will be issued immediately. I called the bank and they had no record of this. I looked his information up on google and found other reports of the same nature. I decided not to pay him and now he will only hang up on me and is not sticking to his story.
First the checks were to be filed at 1pm that day. Then payment didnt come, he said they will be filed first thing that morning. I checked with the JP and the County Dept and nothing has been filed. I called hm back and he said they will be contacting me with the information. He hung up on me. Not an "investigator" at all. Not even a bill collector.
This is FRAUD, because my bank said the check numbers are bogus and they do not show any checks were bounced. DO NOT PAY HIM! HE IS A JOKE!
N
Mesquite, Texas
U.S.A.
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