They called twice said I'd be arrasted if payment wasnt made today Had my address and Mothers name on file spelled it out to me and it actually was what he said which freaked me out more I let him know i wasnt going to give any information over the phone for security purposes he said to never do so and asked me aggressively multiple times to drive to my local bank and to make sure a 3rd party wasnt involved to therefore not tell my manager what i had to head out for. THIS IS DEF A SCAM they called my mom regarding her and my dads taxes and asked for her social she hung up on them.
Caller ID said Unknown, DC. They Called and left a message that said it was a response to an allegation of check or bank fraud, it is imperative that they speak to me regarding this allegation, and their office has demanded they contact my employer to verify employment, to issue paperwork for me to appear in court! That I contact 202-417-2021 as of close of business today. I have NEVER committed such a thing!!!! And after seeing these posts here, I can only assume its a scam, attempting to extract income and bank info from people.
They called from 917-268-9953 and 3853133975 and 202-4172021 they even called some my family members asking for me I don't know who they got my name nor family numbers threaten that I did bank fraud and there going to serve me at my employment and I have to the end of the day that I'm going to get paperwork to get served tomorrow for court / first off my credit is good and my bank accounts are an excellent standing I called my finance company about this told me don't give them no info them a scam so please any gets a call from this number hang up don't give them no personal info
I just got a call from the 2024172021 number. They said I was going to be served papers for check fraud. Told me I could settle this by making payments and that I could settle for less then what was owed. She told me they could not send me papers on the court documents that they send it back to Texas once payments are set up. After I was done with call I called the court house in TX and they said there is nothing for check fraud in my name of ss. She proceed to look on google and told me about the comments made under this phone number, So I'm glad I called them.
I received multiple calls as well.
I called back, from the law firm where I am employed, and was instantly hung up on.
The second time, disclosing no information, I asked the company name; They replied "Litigation." I responded, informing them litigation was not a name but a type of law practiced and inquired as to the name of the firm. They repeated "Litigation." They did however give me a link to a very uninformative website.
If anyone finds out their address I would love to serve "Litigation" with a cease and desist order.