I got a call to from this number.  The English was broken and when I do a reverse number look up on the person it shows the number is from Big Pine Key Florida.  He told me he was with a payday loan company and that they have deposited 1500 into my account and I refused then let them take it back.  I started getting phone calls about payday loans after I went online to apply for a car loan some 6 months back.  Every time I received a call from these companies I told them I was not interested in a payday loan and to take me off the list.  Now I have this guy is calling me.   What alarmed me is he read my social security number to me and said my IP address had been tracked.  That concerns me, what do you do when a company running a scam has your social security number, what will they do with your information and how will it end up affecting my credit in the end.  Getting past that I asked him to provide me with the bank name and account number to where this money that was suppose to be given to me was transferred as my bank statements can prove there was no such deposits made.  I guess at this point his scam was falling apart as he started reading from his script louder raising his voice and saying he would advise I get a lawyer or get legal advise.  At this point I hung up and have blocked his calls.