I recieved a phone call from a number AT WORK that told me I was being taken to court by this man claiming to work for the law firm and that I had to be in court tomorrow. This is not right, and if it was true, no documents have been mailed.
I JUST RECIECVE THE SAME CALL FROM THIS DAM HINDO O INDIAN SPEAKING [***] SAYING ABOUT I WAS BEING TAKEN TO COURT ON MONDAY KEPT SAYING SOMTHING ABOUT CASHNET. SOMEONE SHALL BE TAKING THE PAPERS TO MY JOB. I COULDN'T UNDERSTAND HIM. THERE WAS A LOT OF NOISE IN THE BACKGROUNDTHE WEIRD THING IS THAT A FEMALE(SHE SAID HER NAME WAS JANE)CALLED MY COMPANY CELL PHONE TO CONTACT THEM IMMEDIATELY. CASHNET SHOULD BE NOTIFIED OF THIS AND HOPE THEY LOOK INTO THIS SCAM O HOAX.
I contacted Cashnet. Told them that someone called representing them and before I could get it all out she was like, "I'm so sorry. We get at least 50 calls a day from people just like you that get these calls. These people have nothing to do with us. It is a scam. Please dont give them any information. We are investigating. Please hold for the fraud department." I was transferred and they took all the information about my calls and they said they have an ongoing investigation going on. The number to call at Cashnet is 866-254-3581
I received a call from a so called Matthew Adams who then passed me to the supervisor by the name of Jeff Stewart from a 201-234-4715. They claim the company name is National Monitoring Crime Agency working for either a Cashnet.com (which I never used) and said I logged onto a CITYFINANCIALLOAN.COM (which I never used either). They claim I took out $300 and owe now over $1000+ to them for legal fees but won't give me contact info to the creditor or any documenation. FYI...I told them I have every legal right to obtain any documentation especially if it's a lawfirm. They had all my personal info which I'm sure they got from an application. They also said they would have me sign an OOCR document (Out Of Court Resolution document) but won't fax or email prior to me paying something. This is obviously a scam from what I can see. He claimed I took this loan on 5/2008 or near that time. Odd thing, he could never give me a straight answer just asked for my attornies information. This is truly odd and I'm baffled by this. I have googled this company and address which is WEBSITE TOWER, W. OLYMPIC BLVD, SUITE 1001, LOS ANGELES, CA 90066 and have found nothing...just the phone number led me here. I'm reporting them and I think all you should too! They also claimed to pick up and arrest my referrals as well.
I received a call from the same number twice now and i didn't return the calls until i read the above posting so for kicks and grins i decided to call and see just what they had to say. I spoke to a guy named Ryan he said that he was with the crime division and that tomorrow at 7am the law would be at my house and my place of employment to arrest me. i asked what for and he said all the information would be in the documents the police had. I than proceeded to tell ryan that i knew this was a scam for two reasons 1st reason i knew was because if the police were going to come and arrest you they would not call you ahead of time and tell you because than you can run and 2nd of all i explainded to him how i was reading right now on line all about his scam that he has tried on other people and i proceded to tell him i wasn't dumb enough to fall for this and if he ever called again i would turn it over to the law and that i had his two messages he left on my voice mail plus this call was be recorded. I didn't give him a chance to respond i just hung up. but what gets me and what i really want to know is how did he know all my information such as name address and where i worked? thats what scares me that sick people like this have access to this kind of personal information