Got a call demanding money or they were reporting my husband to the county we live in.

I am a Security Manager at a major company. Anytime the switchboard gets suspicious calls like this one they're routed through my office. This man's name was Tony Rivera and clamed he needed to speak with an associate regarding her checking account. This seems pretty much the same as every other company that has bogus calls to my company. Have these people send you detailed information to you via mail before you give them any information.