Mar 24, 2011
Individual "Kevin Peterson" called with "Crime Investigations" for "Cash Advance" to collect delinquent payday loan. Stated "you will be arrested if you do not pay". Also asked to send Notarized letter, stating would pay debt, along with debit card number for payment. Took the money "owed" and afterwards, calling back saying "paid in full, still owe $400 in fees". Refused to pay and contacted police. FBI told to contact Attorney General Consumer Fraud Unit of state and give information regarding circumstances.