Received a call from a Mr. Hogan? from Nationwide legal and investigation department phone number 1-877-711-1199 informing me that a background investigation is being done on me for fraud for receiving funds over the internet, which is a federal offense. I did send them an email after they threatened me the first time about a month ago as posted below. Anyone else having this problem? I could see how this could scare someone half to death, but thanks to this forum, it didn't phase me.