DJR Group Sanderson and Blaine Associates. Colombia SC Rep. Named Tony Charging bank fraud and warrents issued Columbia , SC Columbia, SC
I was recently contacted by a law firm representing DJR group. Threatening legal action for bank fraud and intent to defraud. When I asked for documentation of their aligations. They immediately tried to tranfer me to closing department. Where they want me to agree to pay a settlement amount then they would then send documents I asked for.
They almost sound convincing and knowledgable about what they are trying to charge you with. When asked for documentatuon,which I am entitled to by law before agreeing to terms. They become more insistant on resolution of the matter before letting you research your old bank accounts and see information they have. They want you to just take their wotd for it and have no way of sending you anything you request.
They also called and use threating language with my parents but would not disclose natue of call. Just using scare tactics in close family members to try to scare you into a quick settlement.