After voicing my concerns about financial fraud to a number of banks and regulators and individual who went by Taylor Scott Amarel called me and claimed to be from a government agency (such as a US Embassy) and asked a number of highly personal questions about my location, whether I am abroad, and where I am currently living. I am not sure what has occurred but I was unable to get these harassing calls to stop until I changed my phone number and took some steps to ensure my personal contact information was not exposed online. So far, it seams like someone may have used this as a stolen identity, but I can not be sure. Just be careful not to get scammed or harassed.