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Bruce, United States | 08-Sep-2014 |
Scam Phone Number 8443327041, Capital Arbitration Group Texas I was Going to Jail for Writing checks.
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More About 8443327041
Tori Reynolds from Capital Arbitration, summons out of Orange County | capital arbitration - pending legal litigations for check fraud | Trying to take $153.00 in three payments or pay $3000 | guaranty bank. Court case pending on an alleged unpaid loan | Capital Arbitration Group Texas I was Going to Jail for Writing checks | Capital Arbitration Group (CAG) regarding an item returned from bank |
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The fact is they can’t since they have no information aside from your phone number and may be name and a couple of other stolen data.
Next time you receive the call, blast the scammer out of this world!
Report the scammer to the FTC (www.ftccomplaintassistant.gov) as well as the
Consumer Financial Protection Bureau (CFPB) - www.consumerfinance.gov/complaint