I also got a call from "Jack Austin". I used to work for a payday loan company and know the laws of my state. I told him I wouldn't pay anything until I had received written documentation certified mail. He informed me that I could only be sent the "affidavit" via email. I told him fine, send it via email. He had my name, address, SSN and email when he called me. He told me that he would get me fired and that I'm committing fraud and would go to jail if I didn't pay it. I told him he could threaten me all he wanted but I wouldn't pay anything until I knew who the money was owed to and had it in writing and hung up on him. He called back 30 minutes later to tell me the email had arrived. It was from a gmail account. None of the fonts in the email matched what is on the http://www.fincen.gov/ website. Seriously? None of the "documentation" even looks legit. I've filed a police report as well as a IC3 report. I also called the FinCEN General Information Line at (703) 905-3591. The recorded message said they are closed due to the government shut down. Don't give your information out to anyone.