I also got a call from "Jack Austin". I used to work for a payday loan company and know the laws of my state. I told him I wouldn't pay anything until I had received written documentation certified mail. He informed me that I could only be sent the "affidavit" via email. I told him fine, send it via email. He had my name, address, SSN and email when he called me. He told me that he would get me fired and that I'm committing fraud and would go to jail if I didn't pay it. I told him he could threaten me all he wanted but I wouldn't pay anything until I knew who the money was owed to and had it in writing and hung up on him. He called back 30 minutes later to tell me the email had arrived. It was from a gmail account. None of the fonts in the email matched what is on the http://www.fincen.gov/ website. Seriously? None of the "documentation" even looks legit. I've filed a police report as well as a IC3 report. I also called the FinCEN General Information Line at (703) 905-3591. The recorded message said they are closed due to the government shut down. Don't give your information out to anyone.
I received from a John Broham claiming to be with the crime prevention unit. He called me non stop on cell phone and my work phone.I really thought it was serious so I took his information thinking this will solve the problem until he gave me information to send money western union. This is when I knew is a fake and a fraud call.
on May 17, 2013 received a call from acent caller stating he is Todd Wilson form the Federal Crime Enforcement Network that he have something against me very rude and nasty. threating me.
This person is harrassing my daughter and really pissing me off! He's calling her job and cell number claiming she got a internet payday loan and the money was put into an account at Meta Bank, which is located in South Dakota or Iowa. My child was in highschool when this was supposely done. It's a bunch of bull to call someones job and talk with supervisors.