the company sent me a email stating that I was going to be legally prosecuted in court in a couple of days , that my social security number was on hold by the US government. They stated that I had made it clear of my intensions to ignore this matter and that I was going to be thrown in jail for
1 violation of federal banking regulation
2 collateral check fraud
3 theft by deception
4 and the biggest one is E F T that is Electronic Fund Transfer
When I called the number they hung up on me when I asked if you sent me funds whats my bank account information