Look this has happened to me and my mom they threatened us with felony charges if we didn't pay the fines for money fraud and money laundering. same companies different phone and fax numbers im willing to give u anything that will help cause they got our money! they had all our info, bank account#'s, ssn's, address, phone numbers, even the police station where we lived. it happened to my mom in jan, and me this week ive contacted the police here the FBI and other government officials they are heavy Middle Eastern accents. they posed as the cops, and they gave us a new number to a prosecuting attorney which was also a Middle Eastern accent. They called from California and took my money out of my account in Georgia that was when I got suspicious why would a fine that I pay in Cali get took out in Georgia.