I got this same call today,she said her name was Investigator Forbear or something like that. Told me I could settle this debt of $388.00 by tomorrow or a warrant would be issued by Monday for 2 counts,the same as "rc " stated. It scared me to death because they had way too much information on me,my mothers name my social and an old old old address of mine that I didn't even own a computer at. This is a scam,right? I don't have to pay them that do I? Someone please help me out here?

Got a call on my mother's phone yesterday from this number. man left a name (no doubt fake) and number stating there was an affidavit file with "your name and social security number" on it, though the caller used my father's name. when my mother called the number that evening, it went to a voicemail stating his name and "department of investigation." she called back today and the guy said it was my name on the affidavit and my father's name and phone number were on it because i'd used him as a reference and that the affidavit was for 2 felony charges, theft by deception and theft with intent to defraud a banking institution, and that he needed to speak with me today. when i called, he said it was for a payday loan i was suppose to have done in 2007. he said with legal fees, the total amount owed was $1500. if i could pay it all today it would clear everything and no charges would be filed or i could pay half and then arrangements could be made on the other half, but it had to be done by noon today or else the paper work would have to be submitted to have the charges filed and i would be picked up. it had my mom upset and myself upset and terrified. thankfully, though, we figured out it was just a scam. when i asked for the date and amount of the alleged transaction, he gave me the info but seemed hesitant. he then told me he would email me a verification of debt but their computers were acting up and it might take a while but to get the money to him as quickly as possible. he quickly hung up when i started to ask for the phone number of the lending institution. i checked with my bank and found that no such transaction took place on that day. we'd also found info on this site describing similar situations. the last time i spoke with him, i told him i knew he was just scamming and to never call me or my mother again or we would press charges. I also called the police to see what actions if any could be taken. they said a civil suit could be filed, but most important thing was to keep all records on it. i've made a copy of his message on my mother's answering machine, photographed the caller id showing when he called. for anyone else he tries to pull this one, ask for dates and amounts and check with you bank to see if they match up. also, according to the police officer i spoke with, you would receive something in the mail about it if it's a legitimate debt. also, something else to keep in mind is statute of limitations. if the debts this guy is claiming people owe were real, such charges would have been filed long before now.

My mother got the same kind of call today
about a loan in 07. I called the company n they
said charges were being filed against me for fraud.
they had all my information except
My dumb a** paid another scam svc.  the same amount in 08
My case is suppose to go to court in the
morning .

Have any of you gotten anything in the mail from there so called people??? I just got the same call today.

Got a call from someone trying to get me to pay a so called bill of 722.22 said I owed this from way back in 2007. they said I would be prosecuted if I did not pay . I told them go ahead and file the papers and they said I should seek an attorney but, they never identified themselves and said I would be arrested and transported to Tennessee. I called the police and filed a phone fraud.

I got the same call today and they had all this personal information on me...the next time they call. I will call the police.

Receiving same calls regarding my sister, who doesn't even live in this the U.S. Supposedly the Department of Investigations.... and she couldn't share any information with me, but I'm supposed to give up my sister to them. Yea...ok.

I got the same damn call yesterday.  I told them to come and get me because they are full of it.  What is scary is that they had all my personal info.  I told them I have lifelock so if you are a scammer go ahead if this is real I can tell you the address where I am at and ill be waiting for the sheriff.

The people called me saying they are a Dept Investigator. Did not say the name of the company, but threaten me with a court filing.

Message was left for me at my parents' house. I moved out over ten years ago and I don't use that phone number for anything.  Same message as the others have reported. Something about being charged with fraud and to either return the call or seek legal council.

I actually spoke to a person who stated I was being charged with fraud for some account I never had no name of the person company nothinng.

Did the same left msg about Fraud but no name

Left msg to call with case number saying fraud but didnt leave a name