This number has been calling for about now a week. They call at all different times of the day/night. I never answer they leave me a message saying that they are with NCG and claim they have a complaint. Then say they to talk to me or my legal counsel. Never during that message did they happen to mention their name OR the person that they were trying to get a hold of. I strongly believe this is somevsortvof scam. I've blocked the number but dang I, it still allows them to leave messages.
Read the other notes. This is a total debt scamming operation. Nobody knows where they are located. Simply ignore the calls and block them. If they continue to make threats about criminal action and so forth please follow this:
http://www.consumer.ftc.gov/articles/0149-debt-collection (Threatening arrest or criminal process in order to collect a civil debt is a clear violation of the Federal Fair Debt Collection Practices Act)
Scam attempt. Read what BigA posted above. Debt is civil, not criminal. Your callers are the real criminals - trying to scare people into paying a bogus debt, a debt that's already been paid or even a debt that is owed - but not to the caller.
(580) 215-6814 caller ID says SPORTS FAN HEA but they answered MCG consultants. Left me a nasty voicemails so I called back immediately. Placed me on hold twice before I could ask who they were. He asked me to confirm my address from 5 years ago. Put me on hold to get the "hard copy" Said I applied for a payday loan 3 years ago online using that address. I've only applied for a payday loan online once in my life. I was denied but at the time the offer was almost too good to be true. I used that old address but not that year. He said I attempted to defraud a financial institution and that's when I cut him off. Sneaky [***].They must be using the information from the paydy loan application along with info from public datbases to leverage against people.
Obvious fraud. Glad I didn't tell them anything more. I will be reporting them if they call back.