Home • Seeking Victim Information in Debt Fraud Investigation

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.

Contact Information
Date of Birth (mm/dd/yyyy)
/ /  
Questions
1. Did you have interactions with Titan Consulting Group?


2. Did you have interactions with Titan Legal Processing?


3. How did you first hear about Titan Legal Processing?





6. Were your funds maintained in an escrow/savings account?


6a. If yes, were you granted access to view this account?


8. Were services rendered as promised?


8a. If no, did you receive a refund?


9. What happened to you as a result of this offense? Select all that apply
10. Do you have supporting documents you want to provide to the FBI? If yes, please provide copies of any and all contracts, statements, email correspondence, payment receipts, flyers received, or any other documents that you received related to your debt settlement services with Titan Legal Processing, LLC and/or Titan Consulting Group. If you are uncomfortable disclosing your account number(s) or other personal information, please redact/erase that information. You may send attachments via email to DebtFraudVictim@fbi.gov, or you can mail physical copies to FBI Jacksonville, Attn: SA Magnusson, 6061 Gate Parkway, Jacksonville, FL 32256.


Privacy Act Statement

The FBI is authorized to collect the information on this form by one or more of the following provisions: Title 28, United States Code, sections 533 and 534; Title 28, Code of Federal Regulations, section 0.85; and the Attorney General Guidelines for Victim and Witness Assistance. The information requested will assist the FBI in providing you with assistance to which crime victims are entitled under federal law. You do not have to provide the requested information; however, failure to do so may hinder the FBI in providing you with crime victim assistance. The information collected on this form is protected by the Privacy Act of 1974, as amended, Title 5, United States Code section 552a, and is maintained in the FBI’s Central Records System, DOJ/FBI-002, a description of which was published in the Federal Register at 63 Fed. Reg. 8671 (Feb. 20, 1998) and which may be viewed at www.justice.gov/opcl/doj-systems-records#doj

 
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