Just received a call on my cell 872-484-0002 .. Mr. Davis.. fraud division .. Once again trying to scare people.. I took the bait last year and got ripped off for $800.00. Never again.... If this is legit then there should be a written notice to you.. Not some stupid e-mail... I am blocking this call. How can we stop these people?? They are picking on people that will do what the say because they think they will be arrested. If I'm right .. If your going to be arrested I don't think they call you first!
Got a call from Mr Davis. Said they were filing criminal charges against me fur some loan. Couldn't give me the name of the bank or company, just said it was for a loan from 2013. I'm a homemaker! I am not a primary on anything and only co on cars and house. BUT they told me the last 3 digits of my checking account number!!! Now THAT freaks me out. Moving my money today!!!
Business is a scam. Do not give them money. Not licensed in the State of Illinois. No verification of debt - debt doesn't exist. They do hang up on you when you confront them. Reported to the State of Illinois.
I received a call too. They will not scare me into wiring money. They have nothing better to do I guess. Thank you all for the heads up. I have blocked these thieves.