I had a voicemail from an "Ofiicer K. Smith" in regards to a legal complaint against my name and that I needed to contact him in regards to this matter. It was nothing more than a wanna be scam, but not today!
Someone called from this number identifying themselves as a fraud investigator demanding money for a supposed debt from US Fastcash. When I told him I needed to verify this information with the company he said I had one hour to get the funds to him or I would be brought to court and charged with 3 federal crimes including check fraud, theft, and a third I couldn't understand. When I contacted US Fastcash they said I wasn't in their system as having ever taken out a loan, and gave me a number to contact homeland security. Homeland Security told me this is a scam and if they continue to call me I should call HS back and report the number to them.
Another individual called me from "Beech Legal Services" saying he represented this sompany who had called me and processed all of their payments that they were all legit. Of course homeland security said anyone connected with them is part of the scam.
yes so i keep getting a unknown number on my caller id and finally they left a message saying that it was officer kevin smith which i know it wasnt because he was foreign with a strong accent saying that i had a legal complaint against my name and that there is legal acction and to prevent me from getting in trouble and going to jail to call 206-701-7487 to resolv this and that i need to give my ssn to them to have this fixed. sorry i dont by that.
I received a call from 206-701-7487 from "Officer Michael Clark". This is the SECOND time I have received this type of call from the same person/company. I have reported them to Homeland Security and FBI/Fraud
They are a SCAM that tells you either you will be arrested, or that they have a case against you in the Federal Court of Justice.
A lot of people think they are legit, because they have your SSN, DOB, friends info, etc. They got all of your info when you might have filled out a payday loan app online in the past. DONT FALL FOR IT. Report it to homeland security.
Today this same "collection organization" contacted my job and requested to speak to me; my boss was the one who received the call and notified me. I called the number back and questioned the authenticity of this "collection agency" and they basically ran in circles. I asked the "agent" who are you collecting for he stated; "cashnetusa". He went on to say that I took out a payday loan with this agency and failed to pay them back. I never took out any loan with anyone and had no relationship to this "lender." I told this agent that I will report him if this is a bogus charge and that it was unacceptable for him to call my employment and with urgency. I called "cashnetusa" and they had no record of me or any loan account. The rep asked me who told me that I owed them and I explained the situation to her. She stated that, that was a fake collection agency and not to surrender any funds to them. She also stated that I should report them. After I spoke with the rep, I called the number back and they did not pick up the phone. The line just kept ringing and then an answering machine came on. So bogus!!!