These people are scam artists.  DO NOT GIVE THEM MONEY.  Your daughter needs to know to never verify any of your information to them, close any bank account that they know about, and put fraud warnings on all future accounts.  This is a big fraud.  They call knowing your personal information claiming that you owe them money for an unpaid loan and will be arrested if you do not give them your checking account information.  Once they have verified that they've reached a working number they will never leave you alone.  I began getting calls 2 years ago saying that I owed them money or they would sue me.  They had all my information from when I was a college student including an old address, old workplace, birthday, and the last 4 digits of my social security number.  They also contacted several of my family members.  Once I figured out it was a scam I quit answering their calls and eventually they stopped calling.  A couple months ago, I got a call from a lady claiming to be Cathy from National Processing.  She claimed to work for they county I use to live in and said I was being sued by this company for thousands of dollars, but she would be able to help me settle out of court for a few hundred dollars if I gave her my checking account information by 5pm the following evening.  Then I get a call from my panicked dad saying that he just spoke with a lady who said I was being arrested for an unpaid loan. I contacted the courthouse from the county I use to live in and they told me that they do not send any of their lawsuits out to be processed by anyone, and I had no pending litigation.  The states attorneys office also verified that this is a scam.  A few weeks later I began getting calls from "Ben Fraisure of the fraud division" saying that I or my attorney needed to contact him immediately because an affidavit had been filed against me.  I took all the voicemails I had saved from these people to the police.  The police basically told me that these people are using prepaid cell phones that are difficult to trace and there is nothing I can do to stop them or their calls.  You cannot sue someone without their name and address, and this company uses 15+ different names and will never give you an address other than a p.o. box.  Now these people have somehow tracked down my current address and began threatening to show up at my house or work if I did not immediately give them money.  The police are still not willing to do anything.  I finally changed my phone number; however, my parents still receive calls.

Read my post at the bottom - this is a scam...  They want to scare you into giving money you don't owe!

I called this number back from my cell and work phone - they couldn't even identify me from the number they called me on.  Also noticed that there is a Nationwide Insurance office with the same phone number if you look it up on Bing.  So I called the office and let them know - someone from Florida had also called them with the same problem.  Gave the owner the information from the call and they are having one of their investigators find out what is going on since the number, on the web, is associated with them.  This is a scam!  If you ask the person any questions about their company they hang up on you.  So let Nationwide in San Antonio do their investigating and no one is going to jail or whatever these insane people are saying.

I got a call as well, the number they give you to call back is 210-585-2323 Joan stratts I spoke to but my call was from James kelly - from 210-591-7070 claiming a loan was issued in "some amount" she didn't know how much but that they were charging a felony for check fraud since they gave me money & I closed my account when they tried to withdraw - all not true I have same bank they claimed "Everett cash advance" was the lender & I had until 3 pm today before he warrant was issued against me in a state I don't live in & then asked if I knew James Hopkins. She told me I had 2 options pay the restitution now of $1,275 is what they want & it won't go to court for this "loan" which could be between 200-300 she thinks, from Nov 20, 2011 I verified with my bank no funds were ever placed in my account so it's a lie, however in that same month nov 2011 a company called "lender assistance" tried to withdraw money in amount of $30 & was blocked by my bank as fraudulent... So they are scammers I see their scare tactics of federal felony charges & warrants being issued -getting people to do the quick fix pay what they're asking right then by providing your credit card or bank account info to them, but if you asked for any proof or paper work she said I can only issue that after it's settled. Really. Come on. My bank said scam.

I've been trying to call for the past hour, and the message says that the number is not set up to accept calls. I do believe this is a scam. Please, please do not give ANY information to these people. Even if this is a legitimate collection agency (and I don't believe that it is), they cannot issue a warrant for your arrest. These are all scare tactics. Even if you receive something in writing, you need to verify that it is legitimate. Anyone can create dummy documents with the least bit of information about you. I'm going to keep calling to see if someone answers.

I got a call from this number to who left a message sayinghe was from the fraud department and there has been a affidavit filed against me and I need to call back or have my lawyer call back?? Is this a scam?? HELP!!!

I got a call from this number this morning saying that I got a payday loan in 2011 for $400 that is unpaid and that it has been turned over to them and they are the Litigation dept. taking this over. That I will have a warrant out for my arrest on tomorrow, for Violation of Fed. Banking regulations, Collateral Chk Fraud and Theft by deception...all felonies

got a call from this number on my cell from a Ben Frazier stating he was from the fraud division & that an affidavit had been filed against me .......anyone know what this is about?????

I got a call from this number, what is it all about? Says he's calling from a fraud division and that an affidavit has been filed against me!

I got a call this am to from this # and has me very scared and upset. Is this # a scam?

need to know what number is 210-591-7070, someone called and has my daughter very upset

yes it is lori and slim who are you

Um ... sorry, this is not a chat room.
If you describe the content of the call, maybe somebody will be able to help you.

I'm sorry Karen--I typed Joan and meant Karen.

Joan, is this you? This is Lori, John's mom. I think we're both trying to figure out what this is about. I think it's a scam.

what was it about, my daughter got one and is very upset