Caller ID read: NWYRCYZN11 NY 718-819-7285. Man with hevy accent called asking for employee stated he was an officer of the law(yeah ok). I just said no and hung up. I think this is linked to the title loan scams.
While typing this man called back again asking for employee again. I said sure ill connect what is your companies name? He said Cashnetworks is the company and i said thanks but no i wouldnt be able to connect you this is a business and hung up on him.
My husband has been receiving these calls as well. He talked to them for the first time yesterday 8/4/11 and they stated his FULL social security number and proceeded to tell him that he has some serious allegations against his social. He asked what they were talking about and the guy went on saying that he was going to draw up an affidavit for him to sign. My husband said that he was not going to sign anything and hung up. This call came from 909-565-4287. I of course looked this number up online and it happens to be in the list of fraudulent calls. Today 8/5/11 my husband receives yet another call, this time from 718-819-7285 telling him the same line that if he doesn't get this taken care of, they will have the police out to arrest him. He went to the State Police barracks and reported this. The officer called the numbers from my husbands cell phone and explained that he was an officer of the law. The guy on the other line asked for his badge number. The officer of course gave it to him. The man on the line proceeded to tell the officer that my husband has to call the American Loan Investigative Department of California to get this straightened out. My husband said that the line went quiet and the officer said hello and they hung up. After the guy hung up on the officer, they called my husband back while he was talking to the officer. This time they told him that he better pay the $300 owed or they were going to have the local police at our house to arrest him tonight. My husband of course hung up on them. So I decided to take it upon myself to call these 2 numbers to see what they say...well the heavy accent guy was telling me to f off and f you calling me a b****. So finally I yelled at him and told him that he was a fraudster and to stop harrassing my husband. With all this said, yes we did take out a pay day loan back in March through My Next Day Cash for $200 and the payments are directly taken from my account each pay day. These people have my husbands name, address, phone number, employer name and number, social security number, and MY bank account number. I am so disgusted with this company. I am sorry for ever taking out a pay day loan. Granted its not the company that I took it from, but now I know better...
This man has called my place of business asking for another employee weekly/daily for the last few months. I screen all calls and inform him every time that we do not accept personal phone calls at work. This person (I don't think he qualifies as a man) decided today when I told him again to put this number on the do not call list to actually cuss at me. Saying F**k you. I almost laughed. It was like he googled how to cuss in English!!! Then he called me a F****ing B***h. I had to put it on speaker phone for the rest of my coworkers to get a great laugh!!!! Regardless, this person has, in past calls, given me the Kansas City Police Department address as thiers. I googled it and then called them back to double check the address. When I asked why they are giving me the police department's address, he said they were a part of law enforcement. I decided to then CALL the Kansas City Police Dept. and talked with an officer. I gave the number and when he called to verify their address, they stated they don't give out that information. (Gotta love the fact they have caller id!) Regardless, these people are scammers and will not stop! I have filed a complaint with the FTC and will again file another complaint.
I just got a second call from this number (Actually the first call last week was from 877-228-2338) from a guy with a really thick accent telling me that my friend had commited internet fraud by taking out a loan and didn't pay it back. They were calling me because the said friend had used me as a reference. After this the guy said he was handing me over to his manager, but it sounded like the same guy.
They told me to have my friend call "Jeff" at the 718-819-7285 number. I asked "You got a last name Jeff?" And he got angry and started telling me that if my friend didn't settle this matter we'd both have to appear in court.
same problem as everyone else except when this man with the heavy accent called my fiance and got mad cuz she said he was harassing her he started talking dirty to her over the phone and said he was going to put his you know up her you know what. So she stopped taking this persons calls so a voicemail was left and he really got very descriptive about what he wanted to do to her when he met her. Now I have to keep the gun out just in case this guy is serious. Been trying to find an address or someway to figure how to get the cops to take this as a serious threat. cant do anything about it if you cant find the person
Every three months I get a call from them and he tells me I am going to jail. He today he was a cop. He wants money and tells me I owe him. I have never taken out a pay day loan he is a rude jerk. By him I have several warrents and the police are on their way here.