I received a call just like the people above stating that I was going to have charges filed against me and i had been notified by mail but never responded. They had all my information from banking to ss#. I tried to talk to them and find out who was filing charges against me and all they could say is that it was from a 1st Capital Lending Group and that i had 2 felony charges being filed and 1 mister meaner. I don't have a clue who these people are but, I called my bank our local police department and also the Federal Fraud department and made a formal complaint. I was told this is a SCAM!!!!
They never say who their office is really, it just says that they have a case that has been turned over to them.
this number not only called me but a friend looking for me telling me that they had documents set to filed against my social and that i need to contact them in 24 hours to have them delivered outside of my work place. they even knew the last four of my social.
These people have been reported to the police. Gary Dale is the person they pretend to reach and Stephen Have and RI hard Gallegar are involved in criminal activity.
I have been scamed by people like this before. BEWARE!!!! Said they needed to deliever papers that I needed to be seen in court. When i called back to comfort, he was not professional.
These ppl left me a voicemail stating there was a case filed against me and I needed to call her back right away. I called and a message in a deep mans voice said this is the fraud dept please HV a case number blah blah. Beware of them.