They say theres a financial crime against my social security # and if I don't pay they will come to my place of employment or home and arrest me. The first call came a week ago and they were from the Financial Crime Divison and they were in Pennsylvannia.
Today they are from Port Ludlow Washington. Keep trying to get information, verify my social, home address etc:
We just keep hanging up on them at work and thru my cell number. It has been Officer's Richard Black, Jim Watson and there was one other name!
We have told them they are being recorded, the police have been notified and so on, although the calls are not as frequent they are still comin.

I received a call from this number on May 11 as well as today (May 13). The first call came on May 11. They say there's a financial fraud against my social security number and if I don't pay they will take me to court. They claimed that they were from the Financial Crime Division and they were in Indiana.

Today, they keep trying to get information, verify my SSN and my bank. They called a total number of 15 times. They claimed that they had deposited money into my bank account and I said that I never received that amount of money. I looked at my bank statements from March and April and see NO record of money being deposited into my account. I have told them that I was going to call the Better Business Bureau and I will be filing a complaint to the Federal Trade Commission.

These are scams.
See this thread on these fake pay-day loan scammers:
http://800notes.com/forum/ta-1b47a30428c1e14/ ... ew-numbers-here

I RECEIVED CALL FRM A GUY WHOSE NAME IS NATHAN WILLIAMS . I WAS NT ABLE TO UNDERSTAND HIS ACCENT. I THINK THIS CALL WAS MADE FRM INDIA OR PAKISTAN. HE LEFT ME THREATNING MSG ON VOICEMAIL THT IF I DNT CAL BACK  HE WILL CALL ME AFTER EVERY HOUR. I M FILLING A COMPLAINT WITH BBB. I WIILL TRACE THIS CALL AND WILL SUE NATHAN.

I am getting calls from this number from last two weeks.They claimed that they were from the Central Investigation of Finance and they leave me threatening messages at my Employment.This guy calls me at-least 8 times everyday & says that he will put me behind the bars for 2 years.This person also called my house thrice & told my boyfriend that he wants my personal phone number.he also claimed to my X-boyfriend.he also tried to get personal with me & left Abusive message on my VIM.I want these calls to stopped ASAP.He says his name is Nathan Billi-ans.When i called this number every time he says hello & intentionally hangs up on me.Please do not entertain this guy.I have also filed a complaint against Nathan i the Federal Office.