I had the same idiot calling me with the same BS! It didn't take long to figure out Mr.Spencer or whatever name he goes by from Central Investigation of Finance was a SCAM! People beware and don't fall for it!!! He should really find a better hobby...
I received a call today from a man calling himself Tony Grey (Indian accent), from Central Investigations of Finance (786-477-8958). He went on to say that I had a outstanding payday loan and there is a serious lawsuit against me (this loan was supposed to be somewhere from 2010-2011). When i told him that I don't have a loan anywhere, he said that i had and it hadn't been paid. When i asked for paperwork to prove it, he said no, come to court.... i hung up on him!