The same thing happened to me. They used the same name too. But they wanted me them to call them back about my brother. and they had my brother's name and my name.
Somebody calls me named Allen and Micheal Hawkins and they are telling that they are officers.
They are trying to threaten me against the law.Even they are saying some bull [***] 3 allegations
I don't know what type of accent they are using .They are not calling from united states. when I told them to send the documents they deny.And they are giving lots of excuses.I know they are scam people . So i will give this number to the police and then they will come to know .
The same thing happened to me. They used the same name too. But they wanted me them to call them back about my brother. and they had my brother's name and my name.
They are telling me they are from the Financial Crimes Enforcement Network (FinCEN). The Financial Crimes Enforcement Network number is (703) 905-3591 not 301-755-0201.
These guys are scam artists trying to scare people out of their money. If you had a payday loan they get your information then claim non-payment and threaten you with law suits and jail time. They are bogas. Give them NO information do not give them the time of day!
I just received a call from them too. Just now. I am so glad i looked this up online before sending them anything. This happened to me back in November and i paid out $987.00 to these scammers and am now working with my bank to get the money back, which i think will be unsuccesfull!