got a threatening email from DTA Investigations concerning check fraud.  Has a color photo of someone in handcuffs being led away.  Am I supposed to pee my pants or what.  I saved the email to fwd to my bankruptcy lawyer to have these morons prosecuted to the utmost.  Maybe I can get some money from them for being idiots.  No telling how many other people have gotten this email.  What a bunch of crap.

Got a call from this number and said I was being investigaed for tax fraud. I don't make enough to commit tax fraud. Its a scam.

My husband has gotten 3 calls from this number today. He didn't answer and had me Google it. Sure enough every forum I've seen says exactly what everyone here has said. The last call he ignored they left a voice-mail demanding he or an attorney call back within 24 hours because he was being investigated for tax fraud, which is completely ludacris. Besides, if we were being investigated for tax fraud wouldn't it be the IRS contacting us instead of some no name, shady company? How do these people get our phone numbers? And how can they be stopped, this can't be legal.

You can pay what you owe. That will probably get them to stop calling. Everyone on this site knows they took out a loan. EVERYONE. Even if you disagree with the tactics, which I do too for the record, stop saying you don't owe it. Figure out a way to pay it back. Are there anymore morally responsible people out there?

I had them to call my job and leave a message with my supervisor, stating it had to do with a investigation and left her the number of 404-935-9459 and a case number for me to get in touch.  How they got my work number idk.  But I'm tempted to call back just to cuss them out.  Don't be telling my supervisor with no nonsense like that, especially after reading this and it's a scam.