Received phn call from this # today. Said that he was a detective investigating a fraud case. Said that cash advance usa said I took a loan out with them for $300 on Nov.17 of 2012 said that they had tried contacting me n got a negative response and needed to know if I wanted to take care of it or take it further. I told him to take it further bc I hadn't taken out a loan out and there's nothing showing in my acct for a deposit of said amount. Said that I would be getting paperwork at my address or they would have the local police to come to my job and arrest me and cause a big scene. Went to bank n got print outs for 3months of deposits for proof. I will be waiting on the po po when they come. SCAMMERS are a trip. They had all my information including last 4 of bank acct# and name, address, bank name, and email address. Be aware of this scam and make sure to check your acct. Weekly

been getting calls from same no- its a scammmmmmmm!! dont worry just curse them out.

I received a call from this number saying that there is an investigation against me for a loan that I allegedly took out.  He "transferred" me to a police officer who had the same accent just a deeper voice and i told him to take me to court because I could tell this was a scam.  he then yelled my ssn and told me to be prepared to be arrested on Monday morning.  

I just got a call from this number. Two messages. Very thick accent. He left the last 4 digits of my social security and said I was going to be arrested for defaulting on a loan. The second message was nasty and mean and he ended it with good luck to you. I am calling the police now.

message saying they were fbi and that i was being investigated.  Investigate away.  I called police and they said its a scam....