i got the same call he was saying a fraud investigation is filed against me with my social sercuity number and have my attorney call back. Do not give any information out to these people they are fraud from cash net usa they got their information and trying to use it on you to get money from you dont do it!!!!!!!!!!!!!!!!!!!!!!
I have been recieving these calls saying I recieved a cash loan from Cash net USA to my accounts now prepaid card which has NEVER been ACTIVATED and has NO deposits or transactions of ANY kind. They continue to call me saying I owe them money and I will be arrested on Monday by my local law enforcement. I was told by and indian speaking person that I was being recorded and he was from K&L LLP in Washington DC AND his name is John Brown Badge Number 5879 ( started out saying he was a cop). And the charges are supposed to be Violation of banking practices, check fraud, and theft by deception. I have NEVER recieved ANY money or used this card or ACTIVATED this card. What the HECK do I do to make this STOP!