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Shady Lane: RE: Marrs Communications by alexz

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RE: Marrs Communications

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UPDATE.

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Afternoon,

Our office recently received a complaint and I have recently began an investigation into the Houston based company Marrs Communication. The Better Business Bureau provided me a list of customers who have filed a complaint against this company. I am requesting your assistance into this investigation. I believe criminal intent may be present based upon a pattern of business related to the company.

At your earliest convenience,

Could you complete the attached form and return to me at the address below in my signature line. This is a criminal investigation so the form should be notarized in order to be used in any pending criminal indictments against the target company. Our agency case number for this report is : 20-60749CF. Any supporting documentation that you could provide will be useful such as a receipt of payment, email communication with the target company, or police reports filed. As this investigation will involve complaints from numerous individuals both local and nationwide the amount of your individual purchase no matter how large or small the amount is relevant to showing not only a pattern of deceptive business practice but also criminal intent.

At this time of the investigation the target company, Marrs Communication, has not been made aware of our investigation into this matter. I would request that you not speak with the target regarding this investigation as to not permit the opportunity to destroy potential evidence or further actions that might be useful in this case. The target will be contacted by our agency once sufficient probable cause has been determined to interview or arrest.

Thank you for your assistance in this matter. Any questions please feel free to contact me via phone or email at the information below. I would like to speak with you all individually and will be attempting to make contact you all. As I am aware with all the SPAM calls we all receive on a daily basis, I hope this email reaches you as a heads up office number 713-274-5769 / county cell 713-816-6297.

Samuel P. Maxwell, CFE
Criminal Investigator, Financial Crimes
Office of Harris County District Attorney Kim Ogg
500 Jefferson Street, Suite 600
Houston, TX 77002
Office: (713) 274-5769
Email: Maxwell_Samuel@dao.hctx.net

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Topic - Marrs Communications - alexz 07:03:44 03/15/19 ( 12)