Seeking Victim Information in Debt Fraud Investigation
Seeking Victim Information in Debt Fraud Investigation
If you were directed to this questionnaire via an FBI victim notification letter, it is because you have been identified as potentially having been defrauded by Titan Legal Processing, LLC, a debt relief company, possibly affiliated with a company known as Titan Consulting Group. Titan Legal Processing reportedly failed to provide services after collecting up-front fees.
To assist in the investigation and to be provided with information on resources available to victims, please answer the questions below to the best of your ability. It may be that you have already given this information to an FBI agent, but please provide it again on this questionnaire. Based on your responses, you may be contacted by the FBI and asked to provide additional information.