The complaint has been investigated and
resolved to the customer's satisfactionResolved Tri Financial — Fraud and scam
resolved to the customer's satisfaction
A lady who called herself Elizabeth Marshall called my retired parents home, threatening that I was going to jail due to fraud that had to do with Bank of America. She gave my mom a docket number and all kinds of other information about my other family members, like maiden names, etc., totally freaking her out, making her believe that the lady knew what she was talking about.
Well, she doesn't know anything. This company is just phishing for personal info, preying on older people and trying to embezel money and information by harassment.
Do not fall prey to them and start to believe or worry. Just report them.