“They told him that they were the US Legal Dept Financial Crime Division and that he had committed fraudulent activities in order to obtain money and that there was a warrant for his arrest. They then said that my husband owed 3 hundred dollars to an Arrow Head Investment and it was for a loan. They have all of his personal information which made us want to believe them. But my husband is not a fool so he began to ask then questions and try and get information from them and he basically told them that he wasnt going to pay them any money with out any documentation that we actually owed them this money. Then this guy said “let me tell you that you are an a**hole” and then hung up… The only information that he did get out of them was the crap they feed us about being the us government and a web site of www.fincin.gov which is the wrong address anyways the real Us Legal Dept Fincail Crimes Divisions web site is www. fincen.gov. We called our local police dept and reported this scam to them and then we called the real US Legal Dept Financial Crimes People and filed a report with them and let them know what these people were doing.”

The number these people are calling from as of now is: 703-574-5308

If you receive any calls from this number, please submit an Evidence Entry Form so that we have a better chance at finding these people, and stopping them.