Victim Location 21216
Type of a scam Debt Collections
My mother received phone call from this number saying they were a collection Company for Criminal Arbitration of America and if she did not make the payment of $914.00 they were releasing paperwork that would have her arrested for insufficient funds fees owed. They wanted payment for supposedly insufficient funds for checks from 2010 through a bank that he had no name for and then he mentioned T. G. America as I pressed for more info, he also mentioned First American Capital. My parents are over 70 any I feel being scammed. It makes no sense that a bank would not have straighten a insufficient fund issue out in 2010 when it happened. The banks he mentioned are not of any my parents deal with. I do not have an address or website for the company that called to collect the debt, he would not provide any of that info when I asked for it. The number that called my mom is 1-803-430-6666.