This sounds like debt collection, or perhaps we should say extortion dressed as collection. Could be the usual US lawbreaker or a fake collector from South Asia. Try to get a business name and share it with the readers. By federal law this name cannot be withheld.

On 800Notes in the ''Debt Collection Calls'' forum is a thread titled ''Fake payday loan collection scams - Please list new numbers here [2]''. My notes and advice on the payday loan collection thugs, updated Oct 2011, can be seen on the lead page.

The following will be useful if you have a US domestic collector calling:

official FTC guidance and staff opinions on the FDCPA, PDF copy of the Act
http://www.ftc.gov/os/statutes/fdcpajump.shtm

CFPB reiteration of the Fair Debt Collection Practices Act
http://www.consumerfinance.gov/guidance/supervision/manual/fdcpa-narrative/
Resident47
 Oct 04th, 2012
Caller said his name was Alex Smith, and he was going to have me arrested tomorrow. He could not speak English fluently to understand. I have called back and got a voice mailbox.
Marie thornton
 Oct 04th, 2012
i just received a call from the company said investigation something and i found out this as scam from fbi. i report it to my local police and i just make them fool. yu........ooohhhhhhh.................hooooooooooooo
farb
 Mar 02nd, 2012

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