this guy called me relentlessly at work and at home calling me a criminal and stating I would be picked up at my office by the authorities.  Stated was several things, including a lawyer, a federal agent, and somebody from the FDIC.  Never would agree to send anything in writing, he could only yell, scream, and go totally ballistic.  My attorney spoke to him, told him a few choice words, before we reported them to the FBI, FTC, and the Attorney General of my state.  They use VOIP or magic jack so they may seem to be calling from NC or GA, but they could be anywhere.  The phone numbers on the website, including the fax,are phony.  Only after he spoke to my atty and was told we were swearing out a warrant for him for stalking, terroristic threats, intimidation, and extortion did he give us the real fax # to which we faxed a cease and desist.  These ppl will stop short of nothing to get your personal info, including trying to friend you on facebook using false names.  Beware.