Victim Location 75601
Total money lost $400
Type of a scam Fake Check/Money Order
There is a woman named Michelle Hart that claims she works with Division of Hart, Fraud Investigation, that keeps calling my job, threatening me and saying that I have worthless checks. I have been threatened so much and have suffered from mental anguish, under the impression that I am going to jail for something that I have no knowledge of. The only reason I can figure they have my information is from a payday loan that I had years ago, that I paid in full. This lady told me that someone was coming to my job to pick me up from the Gregg County Sheriffs office. This is a scam to get money from people, I am a single mother on a limited income and I fell for this a while back. Please put an end to this scam, they are stealing honest people’s money.