This is a scam. They are just trying to get your money. They have US based lines but are located out of country in India most likely. They say they are going to sue you in court. File a police report as they have your info like Social, name, date of birth and possible bank account. BEWARE!!!!
This is a scam. The information was hacked from Woodforest Bank. Our police department has said there is nothing they can do about it. Contact your bank.