The heffers keep calling me at all hours. 27 calls in 24 hours and I never once have filled out any kind of request. They are asking for the lady who had my number before me. I called them and asked nicely for them to cease and desist. No dice. Today I got called every half hour. I am going to the attorney general with this.
Please don't fall prey to these people. We tried to take a loan out from americanwebloansfast.com and received a call from
213-785-8821 stating we were approved. Considering we have bad credit the loan terms were amazing. Too good to be true in fact. The first amount they asked for was 149.00 for processing fees. Once that was done we were to call 404-382-0014 to finish the lending process. Karen supposedly worked with Net Bank and needed an additional $320.00 for state to state bank fees. All transactions were done on green dot money pak vouchers.
Once we realized that we had had been scammed and our money was gone forever (money pak cards are untraceable). We called back the numbers. Between my husband and I we got the names Jack Brown, Karen, Linda, Jordan Vincent, Matharrta. They threatened my husband and financially and physically. Stating that they will spread his name and information to other scam artist. I have a recording of a phone call I made where they admit that we were taking advantage of and that we were the fools that sent them the money. Interestingly enough he told me of the other scams that this group of people run. It includes an IRS (Internal Revenue Service) scam, a winning lottery scam and an employment scam.
Do not be played for a fool. I don't know what to do with this recording but it admits that this entire company is fake and only goal is to get you to send them money. They wanted another $500 dollars for more processing fees which we did not send. Since we threatened them with legal repercussions they said that they will attach our bank account, which has been closed in case they try. They prey on people that our down on their luck and will suck every last penny out of you.
Advance fee loans are illegal period and ins some states, so are the payday loans. There are thieves impersonating the real company's BTW. Cashnet is one of them. Please be aware this same bunch may also claim down the road that you have taken a loan and try to extort more money from you!
http://www.nw3c.org/
http://www.ic3.gov/default.aspx
http://www.fbi.gov/
https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
http://www.consumerfinance.gov/complaint/
http://www.fraud.org/
http://www.stopfraud.gov/report.html
Tip off FBI about this extortion attempt by filing form at: stips.fbi.gov/
Well these people obviously do not like being called out on their bs. After posting this warning I received over 60 calls all harassing me. Harassment is an understatement. They threatened to rape and murder my entire family, including raping my children and blowing up their schools. Then stated my address and told me they're coming for me in one week. All because I posted a warning to potential scam victims. I do not know how but these low lifes knew I posted previously and asked why I posted. Local police have been notified and provided with recordings of the conversation. The police are watching my home and my children's' school. All this because we tried to take a loan out from the wrong people. It's bad enough they scammed us out of $500 but to threaten children!!!! What kind of sick twisted individual would do that?
Please do not fall victim to these people, I pray the authorities take this company down!!!! Thank GOD I am an American and have this freedom of speech. I'm sure this post will provoke even more unwanted threats but that is a chance I will take to inform other people of this so-called company!
Yeah I got a miss call from them too, asking if I was interested on a loan, I hung up.
Don't worry, the last thing this people want is to get anywhere close to you because then you'll see their faces. They aren't going to blow up a school or murder you because of $500.00. They are just trying to intimidate you into dropping the whole thing.
You said you applied for a loan somewhere, and then they called you? If so, I'd sue the company you used to apply for the loan.
I know you probably don't have any money, but if you get a private investigator you can probably catch these guys. I was doing a quick research on them and it seems like they work in the states.