I was told that I had taken out a payday loan and that I had failed to repay. My name and social security number were linked to a criminal investigation involving check fraud. I was informed that if I didn't handle this matter in the amount of $1262, a warrant with Tarrant County would be issued. I set up a payment plan, where I was sending a moneygram to United Financial. Upon my last payment a letter was sent to my e-mail address showing that I had paid in full and the account was closed.