Please people do not give this company any money. What they are doing is illegal and it's a scam. They are trying to scare you into paying them money that most likely you don't even owe.
I got one for my husband should I be worried or are they scammers
Beware this is the same group claiming to be from New York they got 700 from me and say I owe 400 more I have never talked to the investigator or the so called lawyer they are representing and they never got my bank account number just my card which makes me think they don't want the money trail traceable.
Person called alleging they are Zenith Financial and they have a warrant out for my arrest because of a bogus check-fraud scheme. They have been calling for 2 years.