This woman called and claimed to be from the dispute resolution department at "the corporate office of the National Fraud Investigators Association" and said that we would "be served within 72 hours" if we didn't call her back immediately. I looked up the National Fraud Investigators Association online and contacted them. They are an association for networking within the Fraud Investigators field and have corporate office in Oklahoma City NOT Villa Rica, Georgia (where this call originates). In addition, they have NEVER heard of this woman before and when I confronted her with this information when she called me again, she began stuttering and said "well...if you want to talk you know how to reach me". Then hung up.

some lady called me and said they were revoking my dl because I allied for a loan and gave them my info. I never received any lod because I figured out it was a scam and now she said to pay $400 or my dl will be revoked.

Keeps calling threaten to arrest me for a loan I never got.

Wanted to sue me

This woman named Kelly Snider claiming to work for The Division of Pretrial Services called me recently this month (Jan 2017). She's claiming she's going to revoke my DL and sue me for something I'm not liable for. I didn't call back to speak to her because I don't intend on giving her any information about me but she's left a couple messages. Doesn't seem legit and compared to others statements on here, I'm not sure she is legit. Just a warning to all. Thanks