(888) 447-0178

I owed cashnet usa some money, it ended up my daughter was in a treatment facility for 9 months, I couldn't work and had to help my daughter, no work no money, I couldn't pay my loan. Anyway two half years later, these people from "neiman, rona & associates, called, my mother answered, he told my mom everything, all my confidential info, i am going to jail for check fraud across states lines, federal offense, i am getting theft charges, etc. My mother who was scared to death who is 70 yrs old, got scared called my sister, got her credit card number and gave it to these people. I currently work full time, part time, and college student full time with two children.I am never home. So my sister called and said she googled this company (neiman one, googled the phone number, and found all these emails/complaints, like the one I am writing, she got scared, because she has perfect credit, needless to say, I only owed cashnet 600.00 these lawyers, want 3000.00...ok..do the Math that is insane...................so my sister cancelled the payment, I called Neiman Roma back, was hung up on three times, told them about all these emails and complaints, got hung again, I called back, on January 14,2010 at 1:26pm and told them i am not paying them, and I want to know more info before paying my debt off, the gentleman said I cannot find anything on the internet about the company or the phone number because they are only a month old, I said that is funny, I have emails going back over a year in regards to your phone number, and he hung up on me again. Well January 30 at 1:33 pm they just called me, and said they want the money, or the sheriff is coming today to serve me, I will have three theft charges brought against me, I will have check fraud against me, etc. By the way I received an email confirming my payment, they now put my sisters name on the account, and the professionalism of the letter is a disgrace. Four different font sizesLOL prove to me ur legite I will pay

I received a call from "Scott Wheat and Associates" at my place of work. They told me that I needed to settle a CashNet debt for $490 which in my utter frustration I agreed to settle for $200 and gave my account information. They promised to send me confirmation through my e-mail. The next business day I discovered that they had taken out $250 from my account and I have yet to receive a confirmation e-mail. I tried to call the office today and was given 4 different numbers before finally talking to a "litigator" who claimed to be able to help me. This jerk asked me to fax over my bank statement and when I told him that I was uncomfortable doing this (mainly because they could not even figure out who I had spoken with in the first place) he went into complete tyrant mode, yelling at me, calling me irresposible, thick-headed because I would not shut-up. When I told him that he was rude and unprofessional, and when I told him he needed Jesus, he went on to putting the phone down and yelling across his office, or probably the dark, depressing cubicle that he spends his days. He told me that he was the Top Supervisor, but would never give me his name, and that basicallly all roads led back to him. He hung up on me four times and everytime I tried to call back he was the one who answered the phone and began his tirade all over again claiming to be trying to "educate me." I am seeking council from a lawyer because this is absolutley ridiculous. However I have learned a very valuable lesson and that is: REAL AGENCIES DO NOT TREAT PEOPLE THIS WAY. DO NOT FALL FOR IT!

This guy called my house looking for my adult son. I had my son call him while I googled the info. I see it is a scam. My son called them on it and hung.

They threatened fraud charges for bad checks from a former bank account. They tried to have him send $500 to close the account.

They call from this number, stated they are calling in reference to cashnetusa. They was talking about restitution, sending my file to my county, court cost.etc....... the number is 1-877-847-6680.

These folks call my mothers house stating they are the Attorney General and they receieve a compliant regarding check fraud accross the stateline, and gave an account number starting with US....They have be out their mind but they did have me scared. Thank God for Google....LOL!

I recevied a call the company claimed to be a legal firm of Neiman, Luman and Associates witht he #888-447-0178 which showed on caller id as 716-447-0248
Marshal was rude and obtrusive, demanding and disrespectful. Before I saw these other complaints I was willing to negotiate a pay off of the debt. i am a single income household but pay my debts best i can. he told me my efforts were worthless and that i am not willing to cooperate. Next he went on to explain that he wants to talk to my boss and tell them how terrible i am for not paying my bills and that he can get a garnishment before a court hearing. HA! He went on to tell me i was disrespecting him and insulting him, yelling at me and so on. The debt i have is for under $500 but he wanted me to pay over $1550 and would "settle" for $1200. We wonder why our economy is in the hole? Companies like this that suck the life out of consumers shoudl be shut down. I am filing a complaint with my AG office.

No Doubt About It!!!! My Wife and I have received the same exact call as most of you. This time its Mitchell Sheilds who claims they are going to file papers and take us to court over a loan we had out with cash net usa and if were could make a payment tonight we could avoid everything and the case would be dismissed. What started it all is the scammers somehow got my mother-in-laws phone number and called her telling her they needed my wife to call them due to a law suit will be filed in the morning and it was imparritive that she contact them tonight. After listening to Mr. Sheilds explain to my wife everything I began in the backround questioning what law firm and what was the attorney's name handling the case. Mr. Sheilds replied." Maureen Cook". I then asked for the address and phone number to contact her and guess what....He would not provide one and instead stated that "he could tell when a call was about to go bad and Ms Maureen Cook would contact her at another time.
First off 1-888 is not an attorney's number....2. No attorney calls your mother for your law suit and discussing things like that.....3. Attorney's don't negotiate settlements over the phone....4. Thanks to all of you who have posted I didn't fall for it!!!! Spread the word and if your on there call list I would get some sort of protection against them for I still don't have an answer on how they got my mother-in-laws phone number that scares me.

I received a phone call from a lady name "Patrice G" when I was not home one day. She stated on my answering machine that she was investigating a civil judgment against me and that I needed to contact her office with my attorney asap. I called the office back and the receptionist would not transfer me to her line. I explained that I had no idea of what this could be regarding and that I have never received any mail on the matter as well. He tried to locate my account by my telephone number that they called ...no info was on file. When I asked who they represented, he said "Cashnet USA." I told him I never had an account with them and do not know what he was referring to. He asked if I would give him my SSN so that he could research further. I told him no and that I don't feel comfortable especially since I don't know anything about the company. He said it was ok and asked that I just wait for another person to call regarding the judgement with an account number. I contacted Cashnet USA...they do not have my name or info on file and instructed me to ignore their calls.

these peopled called my mom and threated to have me filed with 7 felonies and for 2500 they could settle... the real number is 7164470170 and its registered to a kelly ziolkowski . adress 1233 tonawanda st buffalo NY

I recieved a phone call at 5:30pm on Nov 10,09 at my parents house. And I got the number and called the number.. Well, I got transfered to Marureen and she said there is a complaint from a company and that there is frud and some boarder thing going to be filled against me.. Along with that I will be getting served with papers.. She was the head of the entire department of M S A Firm.. They are in Canada! They wanted me to pay 518.00 and they said if I goto court that is will cost me 2,200.00 dollars because of all the court fees..
So I have recieved many phone calls but this was my first one with this number.

Caller claimed to be Louis Torres from some law firm. He called saying that they were filing a lawsuit against me.

Well, at the time the call came in, I wasn't at home. But, my sister was and she picked up. According to her, this guy first asked if there was an Ernest living there. Of course, my sister said no. Then he corrected himself and ask if I lived there. This caller would not leave details as of why they "were" filing a lawsuit against me with my sister (who he thought was my daughter. unfortunately for him, i don't have any kids), but left this contact number and name.

Upon hearing this, I was like 'who would file a lawsuit against me?' I have never done anything worthy of a lawsuit nor do I have unpaid debts/loans. Basically, this guy has nothing. Looking at the number, i thought what law firm has a "888" number? I went online searched the number up and I found this page.

So, yeah... this is definitely a scam. Don't believe a word the caller says. If anyone planned on filing a lawsuit, they wouldn't call first to tell you. Plus, they'd serve you papers. Don't entertain these jerks.

this debt collector is harrassing my neigbors plus gave one of my neighbors all my confidential information of which I will pursue to the nex level...they are morgan stone and assc and this is definitely unethical what they are doing

This number has also called my family and called my wife harassing us daily . They also wanted my mom and sister to pay a debt that claim to be 2500 dollars . When she talked to me and I envolved my lawyer she hung up the phone in my face . She wanted my sisters credit card number to charge off the debt . I'm a soldier in Iraq right now and she went as far as saying that she would have me discharged from the service. Some one needs to get the Better Business Burea involved and the state atorney generals office involved to get this lady to stop harrissing people over money they my not owe.

This number has called me at work, they have gotten a hold of numbers for my family and they are harassing them daily. They want me to pay $3000 dollars on a debt that was only $300, they claim to be a law firm but arent and when they talk to my mom and sister and then talk to me the story changes. They wanted my mom to give her bank account information so that they could take money directly out of her account and my mom was smart enough to not do it, bastards need to leave people alone