Received a message from a Mr. Davis from the Fraud Division did not say the name of the Company he ask me call him back immediately or talk to one of his representatives about the paperwork he send me because I or my attorney did not repsond not sure what they want -- but not returning any calls until I find more out about this. Received the same message last week from a number of 872-484-0004
This "company" is a joke. Bs calls about felony theft and fraud. DON'T buy it. They're not notifying you have an affidavit or court case they say they're just sending a "statement of notification" wtf. I was talking to a Sharon Clark supposedly and asked for their information. She gave me a p.o. box number in arkansas! A Chicago phone number with an arkansas mailing address contacting me...in montana. All this scammy bulls**the aside they do have my social security number which scares the hell out of me. Beware!
Thanks for sharing your experience here. Any chance you have the details of the PO Box they gave you and would be willing to share it? If so, I'm sure someone here would be able to dig up some solid info on this outfit. Thanks
P.o. box 60661 the zip was 72071. And just to be sure I checked with my state attorney office, District court, and justice courts and they had no cases of my supposed "criminal" activity
There is a California TND Company using alternate names: T and D Company, TD Company see http://www.bbb.org/sdoc/business-reviews/coll ... y-ca-172009020/