These people called my wife and threatened her at work. It is nothing but a scam, related to another company based in New England, that calls threatening a person. They say that you have committed bank fraud, internet fraud, etc.  The person I spoke to identified himself as Douglas Black (an obvious false name, as his accent identified him as from India or a surrounding country).

They claim that they have a case number (ours was AH8410) and that charges will be filed in 24 hours if you do not cooperate. They claimed that our bank account (they did have the number) was used in a fraudulent transaction in January 2009. I called them a liar (the bank account was not opened until just about 4 months ago)

I asked if I could help them by providing the local courthouse address and phone number, or would they prefer to have the federal courthouse. After that, I went off on them and told them I would love for them to have my wife arrested, because then I could see them in court.

Then they hung up on me.