Hey I have been receiving these too, and was just told I owed for a loan I never received. Is this really a scam because I never received the money and they cant tell me where they deposited the money...smdh!!!!
They called me saying I owe cashnet online loan company $2000+ back which I did not received. They were saying how the company called them to press charges which is bull because I told them furiously I did not get anything in my account & have statements to prove it! It just pissed me off & made my day!
This is a scam company that tries to scare you into sending them money with the threat that you are under investigation and you owe money to someone. They will tell you that the next day you are going to be served blah blah blah. HANG UP! Do not even entertain these scam artists. Report them! My husband is an attorney. DO NOT GIVE THESE JERKS ANY INFORMATION!!