I keep receiving phone calls from Frank ____ telling me a lawsuit has filed against my cell phone for a payday loan. I did return the call and he identified himself as Shawn ______. I asked which he was and he started screaming at me. He is very hard to understand and won't give me any information other than if I don't pay, they are going to "come in the morning and throw me in jail" The scary part is that he has my ssn.
I received a call from them as well - from Frank Smith - called me on my WORK number. I called them back from my cell phone about an hour later and spoke with Danny who indicated the same: I will be thrown in jail if I don't pay (which is illegal, I might add, for them to threaten that without proper documentation). He then proceeded to yell at me that if I didn't want to pay, he would just see me in court the next morning. he had my social, phone, address and work - and DL#. I denied that any of it was accurate and asked how he got my information - stated he was with ACS (which he tried to tell me what it stood for but all I could get was A___ Collection Services"). He stated it was for a payday loan with cash net, in which I have never dealt with in my life, AND I owed $612.... and then I asked again his company - he stated "Federal Department - we're throwing you in jail." I called back SERVERAL times to speak with a manager and apparently they are all managers - I was hung up on several times - spoke with a Dennis and a Josh... all very deep indian accents - very hard to understand. they hung up on me and one transferred back to Danny who SCREAMED "YOU DON'T WANT TO PAY, I'LL JUST F*CK YOU IN COURT TOMORROW". I tried to call back several times again but it kept going into a recording after 2 rings... I think they were sending me to "voicemail" LOL I have to say, quite entertaining to mess with them and harrass them but all in the same, scary they have all my information...
My fiance' and I just dealt with these same people tonight. They had called his boss earlier today and left a voicemail stating a social security number. Jimmy, my fiance', tried calling them back and kept getting hung on. Finally he got through to someone, saying about owing cashnet $500 and that they were taking him to court if he didn't pay. Hard to understand them through their accent. They were calling Jimmy stupid, psycho, and told him to jump out of a window. I got on with them and they tried the same thing with me. Eventually the guy told me to put Jimmy back on the phone since he would be "less difficult" to deal with. I refused, demanding the name of his company, to speak to a supervisor, to have proof mailed to me and he refused all. He told me he was getting pissed and would start saying nasty things to me. I told him to go ahead and see what happens and then he had the nerve to ask me if I was gonna strip for him. It's scary because they somehow have our bank info and Jimmy's social security number. Have they tried taking money from anyone's accounts?
i recieved a message from my supervisor @ my wrk and she said to me and the way she say that news is kind da worry abouht me because of the message wat she got from this number 347-618-0664. this is the message wat she got from that guy. Hi this message is for ricky. tell him to call this number or if he dint call this number. we will call the police and they will arresst him. so my supervisor call me right away. bcause she is very worried abouht me. look even my supervisor she got stress from them. one thing i notices there voices is sound like indian. the message we got is they want me to pay amouht of 1,265. and i dont got money frm them. they told me my b somebody use my impormytion and thats my responsible. then i said i will talk to my lawyer then they hung up. the reason i report this problem is alot of people getting stress. pls help us to those caller give stress and trehtening me. thanks
I recieved a call on my cell from a 0000000000 so of course I didnt answer. They then called me at work I told them they had the wrong number and it was a business phone not to call back, they kept asking my name and I wouldnt give it to them, when I asked who he was he started hesitating and then told me he was an officer of the law. I told him not to call my office again and he said he would call me thousands of times so I hung up. For the next TWO hours the phone in my office rang every 2 minutes, he would call, I would hang up, he would call again. My boss got on the phone with this guy and he continued to call. My boss finally just put the line on hold and the guy hung up and called another line in my office and proceeded to cuss out one of my coworkers. THIS IS ABSOLUTELY CRAZY!!! I knew it was a scam from the beginning, but to carry it out that far is ridiculous, there has to be a way to stop these idiots.