Received a voice message from "Investigator Monroe" regarding a Texas case involving a person named Carolyn XXXXX. Could not make out the last name as it sounded like it was intentionally distorted.  I called the 864 number which immediately went to her voice mail. I said there was no such person here.  We'll see if anything happens.  I wonder if it is a collection agency?

Calling My House To Tell Me A Check Is Being Passed In Our Doughters Name...blah blah blah...They Are Asking For Personal Info! Be Aware...

Received a call from "Investigator" so and so telling me that they have a case against me for bank fraud because I gave them an account number for an online loan that was closed.  Gave me a case number and told me they would be filing charges and to contact my lawyer.  Then hung-up.  Said the debt was to Eagle Federal Bank - never heard of them.

This number called stating they were Chase Bank with the Fraud Department.  Spoke with my Bank and they have no such number to associate with Chase Bank.   Therefore please report this to the FBI and BBB and CIA.

Recived a call from these people.they said it was the fraud dept.wanted my ss# but i did not give it to them.after a few minutes of questioning them they said they had the wrong person.