This number called and said he was with "federal investigation". He said i had a check that didn't clear from 2010 and he could settle it for $500. He said to go to Walmart and get a money gram or else he would issue a warrant for my arrest and they would be after me the next morning. When asked who to make the money gram out to he could not tell me and just provided a " case #". Such a total SCAM!!!! Don't believe this guy and block his number and report it!!!!!

Fell for fraud call, but fortunately only paid 1/3 of what they wanted.

Jasmine called everyone in my family even my ex husband family who I have been divorced from for over twenty years, first they were calling for a fraud case then they said they were from the economic complaint agency total scam because I owe no one any money I have never had a car loan a credit card or purchased anything where I needed to make payments nor have I ever written a check in my life, total scam report and block them