They called my mother, sister, and ex- wife telling them that I committed a check cashing fraud, Hmmmm..... I get calls from them. They threatened to subpeana my sister to court and she freaks and calls my ex. Sh*t I don't need at all. I am calling the attorney generals office tomorrow and filing a complaint about this. Texas my *ss. Never been there. How much money have these sc**bags collected from naive people?? They also said they were based in a district courthouse. They are going to find thenselves in a district courthouse!!!
Interesting scam to run. They had all my personal info and stated I took out a payday loan in 2012. I asked for documentation, didn't receive anything. I asked for their contact info to pass along to my lawyer, got nothing.Threatened to have me served and have my family members dragged in as well. Stand your ground with these people. # comes up in TX, found their PO Box in NY. At least they are smart enough not to register with the BBB.
These people are from Capital Arbitrations Group or The Swatch Group. They are extortion scammers. They claim to work for the "courts". Sometimes they have real info and other times they are using maiden names and old numbers. If you try to speak to them, they will get loud and hang up. One call was for check fraud, and the second one was for a returned item from the bank.
They use such phrases as "govern yourself accordingly", and "we represent the courts". They are scammers and you should give ZERO personal info to them. Not your name, not the last four digits of your SS#, and definitely not any banking info.