713-795-2820
Complaint 266820 Details

I have a situation where an individual called me up claiming that this is to serve notice that I will have to felony check Fraud notices filed against me in the State of Florida, because I refused to respond to some notices they claim to have sent to me. They claim in 2010 that I was involved with 2 bad checks in St. Petersburg, Fl which I have never been and know anything about. They would not tell me how much the check were for. They had the last 4 digits of my Social Security Number. But they could not actually tell me any addresses I lived at in Fl. I no longer live in Florida. They were claiming that they were from a law firm. I think my identity was stolen. I guess the question I have is how should I approach this. I want to make it clear I did not pass bad checks in St. Petersburg, Fl. And I am willing to fight this, I just need to know how.