I got the same call today. They said I had a past due amount for a loan in the amount of $268 that I took out with a US fast cash. I have never even taken out a loan with them and like I would ever get it in that weird amount. He said that he was officer Mark Nickson with criminal investigations. If I did not pay 1060.00 befroe July 30th he was taking me to court. He knew my bank account number, social security number, my job and bosses name, and my home address. He even called my boss and told her I was invloved with criminal activity. I filed a police report and am not stopping until they go to jail!
This person that called me had an strange accent and said he was an officer. As soon as he said he needed the last four numbers of my soc. security I hanged up on him.
You did the right thing!! My guy's name is "Officer Eric Smith". The company is a scam trying to collect on bogus loans. FYI...you can not be arrested for a debt. That is a scare tactic for you to give them your banking info to them so they can clean out your account. DO NOT give them any information!!!
This guy called me and my friends saying he was an Officer with the Financial Crime Investigation Unit ... had my ss # and all. I asked for his fax number to send a letter and he refused to give it to me.