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Payday loan scam extortion attempts for a non existent loan

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I received a phone call and voice mail this am from Diane Watson and in the message she told me that today was the last day I could settle a bank fraud case against me and if I didn't return her call I would go to jail (and good luck). That the CA Attorney General's office was serving me paperwork. I called back and a person who I had to give my case number to 3 times before he got it correct told me he couldn't discuss anything over the phone with me. I would have to speak to the "lead person on the case". I told him I wanted paperwork sent to me and he told me that the CA Attorney Genreal's office already sent it and they have proof it was received. (I never received anything). I asked him his company and he gave me the name "Bill White and Associates in NY" I googled but didn't find them. I also told him I would be filing charges again them for harrassment, he stated I didn't have a case, but when I told him I have a voice mail that stated I would go to jail and good luck he changed his tone. I also asked to speak to the lead to find out what this is about and was put on hold. After 15 minutes on hold I hung up and having heard back from them.

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This woman called looking for a friend of mine who died several years ago. I believe it was a scam

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Said she was an investigator and investigating a fraud. That I was used as a reference. I wasn't at home at the time of the phone call. She said if I didn't know the person then to disregard the phone call. Then looked the number up on Google. This and other numerous sites about this has came up. Thanks for the heads-up.

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There were two voice mails on my office phone this morning from "Diane Watson from the fraud department" saying that she was trying to get ahold of someone I know. They are trying to get ahold of her regarding an on going investigation. The voice mails were left 4 minutes apart and were exactly the same.

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Not only did this woman call me but called my grandmother and my aunt to whom I hadn't spoken to in yrs and called my landlord !!! When I returned the call they couldn't pull up any info on the case number saying it didn't exist then they called me again same case number when I returned the call same story couldn't find the case number ... She kept insisting I give her my name that I got the number wrong I asked her if she had a website I could view she gave me a fony web address and when I said ok hold on I'm looking it up she became angry and hung up

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This woman called me and several other relatives, friends, etc. of my grand daughter in law. The woman stated she had a fraud case against her. I don't want to be bothered with this type of call so how can I get my number removed from this kind of list? I have my number on the do-not -call list.

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Wanted my son who doesn't live with me. Then asked for my husband. Caller then ask if I was the mother. Had all of our names. Said son was getting warrent for arrest for check fraud. He could settle now and avoid it. Gave me her name and call back number.

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