I received calls at work and on my cell phone from this company. They claim that they did a search on the internet under my name and social security number and discovered that some pay day loan company, which I never heard of, deposit funds in my bank account my EFT, and when they supposedly attempted to recover the funds, they were unable to do so. Now this payday loan company has supposedly filed a law suit against me. The person on the phone was offering to help me resolve this lawsuit but when I pointed out that I had not obtained a pay day loan, no funds were deposited in my account and he was obviously running a scam, he got nasty with me. He threatened to have someone show up at my home and my place of work then hung up on me. What is scary is that he had my work and cell phone numbers as well as my social security number. I don't know what other information he might have!
The complaint has been investigated and resolved to the customer’s satisfaction.
It's a scam. They have hacked into private information or bought it somehow. Make sure you don't give them anything.