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All Comments (15)

carol cole
0

calling my friends in another state with the last 4 of my social saying i have criminal complaints about me and i can be picked up at anytime if i dont call back the name was given and left a message at friends house to call back

Pammy
0

Received a VM from this firm stating they were a law firm and I owed them money. I never borrowed money and they are harassing me at my place of employment.

Marissa Foglia
0

Receiving numerous harassing phones calls from "Justin Thomas", a caller with strong foreign accent. He indicates he is with a law firm with a case against me, that my job will be contacted and can lose my job, that I owe money, that I will be arrested by authorities

Research on line indicates this is an extortion scam as per the FBI.gov website. Plese help make this stop.

Caller: Justin Thomas
Lori
0

I received a call from this number this morning (12/15/10). This completely rude guy told me that i owed the $300.00 from a Payday Loan (which i never applied for/received). He said that if i did not pay him $425.00 by the end of the day, i was going to be arrested at my place of business on Friday. He also claimed that they had three pending charges against me.
When i insisted on more details, further information...he refused & got very pissy with me. He told me that i needed to fax over an admission of guilt, send him the $425.00 today, period.
When i asked to speak with his supervisor/manager, he told me that i was not allowed to speak to anyone but him.
I have since changed my e-mail addy, changed my cell phone number, cancelled out my bank account & re-opened a new one, turned them in to the Better Business Bureau, filed a complaint with the Department of Justice, filed a complaint with the consumer Fraud Department, & contacted my local police department.

Eidolon
0

I got a call from them this morning. Claimed I owed alot of money to Cashnet. Wanted me to fax over an admission of guilt and that I would pay them. He got very upset when I asked for more information from them. Total Scam. Do not answer the phone.

Nita
Nita Dec 6, 2010
  0

This exact same thing happened to me. I have never dealt with this company Cashnet. The guy told me that the funds in the amount of $300 were deposited into my account some time this year but could not give me a date. He went as far as telling me that I was going to be arrested in the morning at 11 am. This is very crazy. Do not give in to answer any personal questions that they ask.

Shannon
Shannon Dec 7, 2010
  0

http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710

It happen to me on Friday

Sheila Wolfe
0

I have also received many calls from these same people, threatening to have my job and have me arrested. They even said they will continue to harrass me, often calling me at work.The caller yesterday left a message, Shirley Grey, Dept. of Law and Investigation. Most of the time I speak with them it is a male with heavy heavy accent-sounds middle eastern to me. I can never understand what they say, I adk for something to be sent to me in writng or email..They have even started calling my 79 yr. young mother and harassing her at her home!!!! Please advise.

Caller: Shirley Grey
Edgar wood
0

TheDated today, Dec.1, 2010.. received a call from these guys saying if you don't call us back by 12:00 noon a warrant will be issued for your arrest... they have 3 criminal cases pending and they need money..... I contacted the Los Angeles Police Department... they are aware of this operation and are in the process of getting arrest warrants to the people who have the phone in their name.... even though it is in Virginia.... they have contacted the authorities their and there is already a warrant issued for 3 people out of virginia....

Edgar wood
0

Dated today, Dec.1, 2010.. received a call from these guys saying if you don't call us back by 12:00 noon a warrant will be issued for your arrest... they have 3 criminal cases pending and they need money..... I contacted the Los Angeles Police Department... they are aware of this operation and are in the process of getting arrest warrants to the people who have the phone in their name.... even though it is in Virginia.... they have contacted the authorities their and there is already a warrant issued for 3 people out of virginia....

Tired of these calls
0

I have recieved three voicemails all stating they are Shawn RIchards with the Cyber Crime Unit. All three voicemails are different people. All have middle eastern accents but they are not the same tone. When I asked them for more information, because I actually picked up the phone they could not give me any information. I asked them what state they were in and they said CA however their phone numbers are in WA, or 0000. I asked them their business hours, the said 8-5 CA time however they have busy tones until almost 9. Upon further research I have seen this is a scam and to no forward them any banking information.

Caller: Shawn Richards
tired of them
0

they left me message at work so i called them back, they put me on hold and then they disconnected me. They called me back about 10 minutes later and i told them they had the wrong number. The also said they would issue a warrant for my arrest for some illigal use on my SSN. T

Caller: Officer Trevor?!
Nicky
0

Hey guys just to make you feel better! Here in good old Virginia we have the police department on thier asses. So rest asure they will be shut down soon. Don't speak to any of them. There names are Marcus Green, Ryan Larson, or Kevin Jones and that was just in the last 10 minutes.

Caller: CASHNET
dave
0

These clowns have an Indian accent and claim to be part of a law firm representing "cashet". They threaten arrest and want "to see me behind bars". They apparantly don't know that is not the way debts are collected in the good ole USA. The will not answer any questions about themselves or this "law firm". They do have my personal information somehow but can't seem to do anything with it so they called and threaten me just once. It seems asking them hard questions lke are you a real law firm? or are you a member of the bar association? or Do you enjoy scamming people? makes them stop caling and it is fun to hear them squirm, haha. Oh yea the name I could get ou of them was "Justin Rivera" odd name for a n apparent Middle Easterner or Indian.

Caller: justin rivera
prisssy
prisssy Nov 23, 2010
  0

I had one of these calls at work. Same thing indian accent and threatening.They do not like to be asked questions. They want quick money any way they can get it. Said his name was Mark,couldn t understand last name. another scam

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