THIS IS AN EXTORTION SCAM. Scammers pretend to be law enforcement (police, sheriff, Feds, AG's Office, fake cop agencies with made-up names) and may be using bought/hacked loan application data to extort money for fictitious crimes or extort personal info.
The real DEA warns about fake-DEA extortion scams here http://www.justice.gov/dea/pubs/states/newsrel/2010/denver111010.html
The real FBI warns about payday loan extortion scams here http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710
The real FDA warns about fake-FDA extortion scams here http://www.fda.gov/NewsEvents/Newsroom/PressAnnouncements/2009/ucm195814.htm
The real FDIC warns about fake-FDIC extortion scams here http://www.fdic.gov/news/news/specialalert/2010/sa10131.html
Report to the Internet Crime Complaint Center http://www.ic3.gov/complaint/default.aspx , the Federal Communications Commission http://esupport.fcc.gov/complaints.htm , the Federal Trade Commission https://www.ftccomplaintassistant.gov/ and your state AG, as appropriate.
This guy has been harassing me for going on 3 weeks now. He is calling me from the number 405-217-4560 and saying his name is D.A. Follis, and he is with the Fraud and Worthless Checks Division of the White Collar Crime Investigation Unit. The number comes up on my caller ID as Norman Oklahoma.
I have filed a report with my local police, and also contacted the Cleveland County DA's office in Norman Ok.
He tried to say I owed him $625 for a check written to National Cash Advance, so I called National Cash Advance who looked in their computer system, and found that I've never gotten a loan through their company ( or any other cash advance company for that matter.).
I did a 3 way call with the representative from National Cash Advance on the phone back to "Mr. Follis", with the Rep trying to inform "Mr. Follis" I didn't have an account with their company, who then proceeded to curse me out, and tell me he was executing 2 felony warrants against me for passing a bad check and bank fraud, and that he was going to note on my account that I said "catch me if you can" and waived my right to council in the matter.
THIS IS AN EXTORTION SCAM. Scammers pretend to be law enforcement (police, sheriff, Feds, AG's Office, fake cop agencies with made-up names) and may be using bought/hacked loan application data to extort money for fictitious crimes or extort personal info.
The real DEA warns about fake-DEA extortion scams here http://www.justice.gov/dea/pubs/states/newsrel/2010/denver111010.html
The real FBI warns about payday loan extortion scams here http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710
The real FDA warns about fake-FDA extortion scams here http://www.fda.gov/NewsEvents/Newsroom/PressAnnouncements/2009/ucm195814.htm
The real FDIC warns about fake-FDIC extortion scams here http://www.fdic.gov/news/news/specialalert/2010/sa10131.html
Report to the Internet Crime Complaint Center http://www.ic3.gov/complaint/default.aspx , the Federal Communications Commission http://esupport.fcc.gov/complaints.htm , the Federal Trade Commission https://www.ftccomplaintassistant.gov/ and your state AG, as appropriate.