I got an email from them stating that I was approved for a loan. They had all my personal information already. They deposited a check to my account and be being harassed to send them the money via money gram. The check copy that they deposited was from the US Treasury in my name with an address in Florida. Having to file police reports and speak to an FBI agent so early in the morning is not my kind of day. Do not send cash back. Good thing I didn't send anything back if not I would be charge with accessory to commit fraud according to the FBI agent. Hopefully they get caught. Where they got all my information is scary. My accounts are being frozen by govt until they straighten this out.