Got a call today saying they were from the US financial crime division and have a legal case file with my name on it as a reference.  Stated that my name was used as a reference for illegal fraud activity and that they were going to send the cops to this persons house and my house to arrest us both.  GIVE ME A BREAK.  PLEASE try.!!!!!

Received call today from "Officer" (haha) Robert Richman, who could barely speak English, saying he was from the US Financial Crime Prevention Department and calling about a legal case filed against my husband. I asked him what it was about. He said he couldn't give me the information, only my husband. I told him if he is calling me with my phone number, then he should give ME the information.  Then he started to threaten me saying he would send cops to pick him up. Well then.... why didnt he do that in the first place... IDIOT!  Dont fall for this obvious SCAM!!!  If you have ever filed bankruptcy or have credit issues, you are bait for these crooks!

MY friend recieved a call from this number TODAY and the woman was barely able to speak English as well she stated that she was from the United States Financial Crime Division. She was threatened with a law suit and that a police report has been filed against her if she doesnt respond promptly! For some reason, the rep on the line was able to provide her with the last 4 digits of her social security number and her home address and work information as well. When she return the call to futher investigate the matter, there was no answer.

Today i recieve from Officer Robert, who I couldn't understand his English .  He said I committe a financial fraud , that i was going to be arrested.  He was from United Financial Crime Division. I hung up on him, he call a friend of mines , telling her it's important for me to call him back . I don't know how he got my phone # , and my friend phone #. I call him back . I told him he was a fraud and I was going to report him , he then hung up on me

yea,yesterday a dude named officer mark jones who had a wierd accent called my mom and said he was about to press legal charges against her unless she payed a fine,her son googled the phone number and found it was a scam,the next morning mom called them,and he asked for her name,she said jennifer,then she heard him say it in the background,then he hang up on her,mom called the cops to tell them all about his scam,mom then called mark jones back,and said"i know all about ur little scam i just reported ya"he said"[***] u u dumb lady"mom said [***] with my social security number watch wat happens"then he hung up