Jan 21, 2014
I have been getting calls from "investigators" from this and similar numbers for over two years now. They have called my mother, who has dementia. They have called my best friend. They have called my ex brother in law. They have called my nephew, who was 12 years old at the supposed time this happened! Last year I had my Congressional Representative write them a Cease and Desist letter and for one year these calls stopped, and now they are at it again. They have the last four of my social, the phone numbers of my friends and relatives, the last four of the credit union on which I supposedly wrote a check (I called the credit union and they verified that my account had been closed with nothing past due), and now they are threatening to go to my "place of employment" to serve me a felony warrant for my arrest on massive check fraud! (this "place of employment" was demolished two years ago - and the address they have for me is over four years old). I need a new address for these people to write another Cease and Desist letter- if anyone who is posting here has any information about this, please post it. Thank you.