These people are from Capital Arbitrations Group or The Swatch Group. They are extortion scammers. They claim to work for the "courts". Sometimes they have real info and other times they are using maiden names and old numbers. If you try to speak to them, they will get loud and hang up. One call was for check fraud, and the second one was for a returned item from the bank.
They use such phrases as "govern yourself accordingly", and "we represent the courts". They are scammers and you should give ZERO personal info to them. Not your name, not the last four digits of your SS#, and definitely not any banking info.
These people are from Capital Arbitrations Group or The Swatch Group. They are extortion scammers. They claim to work for the "courts". Sometimes they have real info and other times they are using maiden names and old numbers. If you try to speak to them, they will get loud and hang up. One call was for check fraud, and the second one was for a returned item from the bank.
They use such phrases as "govern yourself accordingly", and "we represent the courts". They are scammers and you should give ZERO personal info to them. Not your name, not the last four digits of your SS#, and definitely not any banking info.
Caller type: Scammer
Company: Capital Arbitration Group The Swatch Group
Number: 407-965-5963