I was a *rd party involved in a fraudulent check. I have numerous peoples information t...

GetHuman-leffewjo's customer service issue with US FBI from February 2019

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The issue in GetHuman-leffewjo's own words
I was a *rd party involved in a fraudulent check. I have numerous peoples information that has been involved with this ring. I also have proof of the party to where there account information and checks have been stolen. I have names and emails of people that are all involved with this fraudulent check ring that is nationwide. They have tried to pass * checks through me so far. I want to press charges and bust the whole ring.
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Customer service issue
Reported by GetHuman-leffewjo
Feb 15th, 2019 - 8 mons ago
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Seen by 2 customers so far
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GetHuman-leffewjo started working on this issue
Feb 15th 7:19pm