I got a called today from a man named kevin anderson claiming to be from the financial crime division.  He claimed I owed them money for a cash advance loan back in 2005.  When I asked to speak to his supervisor I got a man named Sean Robinson.  They both had very heavy accents.  They also claimed I was going to be arrested and picked up at work this evening.  They said they were filing an affidavit here in my home state of Texas.  The second man said there was a mistake and that the loan was from may 2006.  When I started asking questions he hung up on me.  I called him back and said I was just trying to solve this problem.  I spoke with the DA in CT and they told me it sided like a scam.  I called my bank to verify the deposit and they said the account was closed April 2006.  So how could anyone deposit money in a closed account.  I called them back to get the money gram information and he told me when I had the form in my hand they would give me the information.  I also called my local FBI and they told me the same thing, that it was a scam and not to give any money.  I am writing a letter to the Attorney Generals office in New Haven, CT and they said they would investigate it for me.  The that I called from was 203-672-2117.  Obviously another number from the same place.

got a call from a Richard Hamilton saying i owe for something i never did and to avoid settling it out of court would cost alot less than in court. he refused to give his client's name or any other information. he said he was with financial crime prevention.

I also got a call from this same person.  First off I had a question that he had such an accent and his name was Richard Hamilton.  He also threaten me with lawsuits etc.  He would not give me info on his company, just said I owed monies for something that I did not take out.

Got a call today from 203-672-2116, left a message and said he was Brad O'Brien from the Financial Crime Prevention in CT - I tried to call him back and call kept getting dropped - he called again and when I answered he asked me to call back - I explained that I tried but it never went through, and to tell me what he wanted - he said he was calling about an urgent matter that needed my attention by 4pm today - wouldnt tell me who he was calling on behalf of but that he had an affidavit with my name on it and was going to pursue legal action and call my employer at 4pm today.  Told him to send me everything he had in relation to the affidavit, said they did but i ignored it......thinking this is a total scam.

U WILL B IN JAIL....