My question involves criminal law for the state of: Delaware
I started getting these calls stating that I am being investigated for Check fraud and if I call their offices, they will talk to the judge to be lenient with me. I also was told that they are calling family and friends stating that they are investigators seeking my information for a criminal matter. Here is the thing, I did not commit check fraud. If I had a check that did not go through, I paid it off and to my knowledge, there are no checks out there that had mal intent.
I never wrote a check out with intentions of getting over on anyone!!
I do have a checking account that overdrafted and was charged off when I was in an accident and could not work...could that be it??
Also, two investigators sent me a friend request on linkedin. I am nervous and do not know what to do!