They were also very rude with my sister and they told her that they were going to arrest her if she wouldn't pay. They told her they would see her behind bars.
Caller called my wife said she owed debt for an unpaid check loan on a bank account that she never owned. Told her police were going to arrest her the next day if she didn't pay the balance. They had her SS# and personal information and the bank account number from Charles Swab. However my wife has never banked with Charles Swab. So she called Charles Swab they said that account had never been active. I then called them and told them if they continued to harass my wife I would call the FBI.
I don't think they know what the name of their company is. They use false alias' and give any name they feel like at that time.
Monetary Crime Division Subdivison for National Anti Crime Bureau
Cyber Crime Division Law Firm
Orange County Law Group Corporate Offices
Crime Monitoring Center
Watch out they had me flipping out called me to pursue a loan stating that i owed them from somewhere and that they would return to my work and arrest me. When we called them back to try and get information they knew everything about me. My social my address everything. They are phone scammers they will do whatever it takes to keep you on the phone. Call at and t or whoever your carrier is ASAP and try to have the charges erased. Best of luck to you.
received a call from a Barbi Lasley (foreign speaking male. Perhaps Nigerian or Kenyan). Was asked to either return a call to 650-423-2161 or have my attorney call. Was told if did not return call that all he could do is wish me luck as the situation unfolds.
yep they called me and told me to call back a John Williams at 6504232161 for my court date the next day. they had all my info, listed references which i believe i used while financing a motorcycle at KTM motorsports in orange county.they had my ssn and address.