I received an email today from this company stating that I owed them money and there attempts to contact me have been unsuccessful better choice of words were it is apparent I have chosen to ignore all there efforts at contacting me. They would be filing a lawsuit and I will be legally prosecuted in the court house that my SSN would be put on hold with the US government so before something went wrong I need to contact them within 48 hours left a gmail and NY number. Also stated that united legal investigation has stated 4 serious allegations against me.
Violations of federal banking regulation
Collateral check fraud
Theft by deception
And the biggest one EFTI have no idea who this company is of what they are talking about they also state they have all rights reserved to inform to FBI FTC my employer and bank fraud. This is really crazy that someone out there could get your information and harass you like this it's basically a form of a threat made to me and I don't appreciate it. I know this is a scam
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