My husband got a call from these people on his cell phone and we were left a voicemail as well on our home phone. They said that I was listed as a reference on a person's account that we didn't know who had committed bank fraud. I told them that it sounded like they were trying to scam us. The caller then said that they would come to my house and question me in person. I told them that if it was bank fraud then they should send the FBI to my house to investigate. I then hung the phone up on them. Little did they know that we have a family member who works for the FBI and we have reported this incident to them. We are waiting for someone to show up so that we can have them arrested. It's been 3 weeks and we haven't heard back from anyone else.