972-564-8764
Central Office: FORNEY, TX - SOUTHWESTERN BELL [?]
Comments
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
Caller: Varies
Company: Capital Arbitration Group The Swatch Group
Number: 972-564-8764
this man called me and told me I owe money for a check I wrote almost two years ago, the funny thing is I have not owned checks in 5 years, he has called my daughter in law, plus her parents, how do I stop these calls
Caller type: Collection Agency
Caller: sam Kartwright
Number: 972-564-8764
Called and said I was a point of contact for someone and asked how to get in touch with her...problem is..she is my ex-daughter in law and she and I haven't spoken in years ans she certainly does not know my current phone number..Got very suspicious and have now called cell phone carrier and blocked the number..
Caller type: Scammer
Caller: Ted
Company: Capital Arbrtration Group
Number: 972-564-8764
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