Sign in

Dept of Investigation Fraud Unit

Sharing is caring! Having problems with Dept of Investigation Fraud Unit? Use ScamPulse to make a complaint

Dept of Investigation Fraud Unit Reports & Reviews (1)

Victim Location 75709
Type of a scam Debt Collections

First call was to Jamie Ellis' sister asking for Jamie who lives at another address. She then called Jamie with phone # to call about an "old loan" where she "may have used a check in 2009". First person Jamie spoke with was a woman, Jessica Lopez, who had to transfer her to another woman, Maria Marrero, a deputy ? and the last resort before she sends info into someone who will then issue warrant and prosecute her. Maria gave Jamie an address that was 6-7 yo. Maria then threatened her if she didn't pay $2500 (court cost - and may be able to talk the amount down) by noon. She gave her two options (1) $1000 now or (2) $656 now & remainder in two weeks. She then insisted she would have to come up with $$$ by noon. When she got the $$$, Jamie was to call her back & she would give instructions how to pay. Jamie called back on speaker & asked who is the prosecutor. When Maria heard a male voice in the back ground, she went "off" and began yelling...finally calming down. Noon passed & Maria called & left voice mail saying they were going to send out an warrant & have her arrested at her job. She confirmed Jamie "had no record on her background and knew she would want to pay her debt". Jamie googled the phone # & saw Jessica's name with a comment "if you ever have to deal with this business, Jessica will ask you for money and say she is a legal representative and you must call immediately (Jan 10, 2017). No verbal contact was made after this. No warranted have been issued nor has Jamie been arrested.

Check fields!

Report Dept of Investigation Fraud Unit


Upload here Increase visibility and credibility of your review by adding a photo

Dept of Investigation Fraud Unit Contacts

If you know any contact information for Dept of Investigation Fraud Unit, help other victims by adding it!

| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New