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Original Comment

Shannon - 05-31-2013

Called and stated that they were from Florida and were doing an investigation on me. I have never lived in Florida and am a model citizen and do not have any reason for an investigation to be done. Did not leave a company name or name of the person who called. Called them back and was put on hold for the next investigator. The message was for a lady who said she is with the check fraud division - what company? Who knows. Check fraud would not apply to me.

Caller type: Scammer
Number: 813-989-3992