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Original Comment

Michelle - 10-20-2015

Stated I was a suspect in an active criminal case, and that I needed to return a call immediately or a warrant would be issued for my arrest in Washington.

I called and the man on the phone asked me to verify my social dob and address I asked him to identify himself and that I would not be verifying any information. He then stated ok you can be an ass your the one with a pending lawsuit with Navy Federal and if found guilty for the fraudulent check will be arrested.

They called from 361-237-1780 and left an actual voice message with the above statement.

I hung up and called my bank, no charges have been filed against me, nor do I have any warrant for my arrest.

Caller type: Other
Caller: Detective Lacy
Company: Law office of Timothy Huff
Number: 361-237-1780