I just got a call with the same ppl and saying mu wife has two warrants and we have pay 1260.00 by 1 pm today I called the police they said don't pay it
Said her name was Ashley Tanner. Said I had two warrants for fraud for check-n-go loan taken out. If I did not make restitution no, the police will be told to pick me up and put me in jail for 120 days. Said notice was sent to an old address of mine (the one I had when I took out the loan). Times are tough and I am in bankruptcy court right now. Told her there should be no issues bc of the automatic stay of the bankruptcy. She said fraud is a criminal matter, not a civil matter.
No, it's not "legit". The poster said it was a loan her sister "supposedly" -according to the callers - took out. Debt is civil, not criminal, so there are *no* charges. Threatening someone with charges is illegal per the FDCPA. Disclosing information to a third party is also a violation of federal law. Maybe your shilltastic "company" shouldn't commit fraud.
It's a scam. Read what ShillKill posted earlier. Even if you defaulted on a loan, it's *not* fraud, and there are *no* warrants for your arrest. Please do report these jokers to your local PD and also let your bankruptcy lawyer know. Again, defaulting on any loan is not fraud, and isn't a criminal matter.