214-377-4825

Relatives are receiving calls from this number stating that they are doing a criminal investagation on me, and that it is imperative that I call them immediately.

Says Donna from fraud division, preparing to serve me with papers, wants to know if I want an attorney present.  Leaves no other identifying information, like what company she is in the fraud division of, No idea what this is.  

I received a call from this number (Office of Investigation). Amy stated I was being brought up on federal charges for check fraud. They had all of my information. License plate number, SSN, address. They asked me to verify it, so I assumed it was real. They said unless I pay 4200 I was going to jail. Then they dropped it to 483...a real bargain to avoid jail. It wasnt until I really thought about it, that I it didnt make sense. Called the FBI and local police. Super scam. All I heard was JAIL and I was ready to pay almost anything. Good thing I had enough sense to stop and think.

Educational post:
You may have been exposed to a variation fo scam #9, as described here:
http://phonehelp.2truth.com/facts_rev.html

Remember to return here, to 800notes.com, after you look at any of the information at that site, either to post more information, or to let us know you avoided the scam, or to read any further information about that number that others may post.