Guys with accents from India with names like "James Brown", "Hollister Tex", "Craig Miller", "Greg Murphy"- claim to be calling from Criminal Bureau of Investigations (CBIS) in Washington DC. Said that they have an affidavit from a company that is claiming fraudulent check charges and they will settle the account for only $198. I asked for the filing company's name and phone number because I didn't recognize it...he said that the company is very large with over 500 subsidiary names.  I called anyway (202) area and was told it is in Texas.  It was another Indian accented guy with one of those names who got very irate and hung up on me.  BTW, the background noise was the same as the CBIS guy!