If you receive a call from 347-788-3000 please be warned that this is a scam!! A man with a very thick Indian accent who goes by the name of Shane Watson, Milson, Paul hunt, etc., etc. will tell you that you're being investigated for fraud because you have refused to pay back a payday loan to a company called "Cashco, Csh at Once, or Advance Cash" (Just some of the names they have used.). This man will also tell you that if you do not agree to pay the debt immediately then you will be arrested within 24 hours. They will know your social security #, the name of your bank, and may even have the names and phone numbers of two of your closest friends or relatives. DO not respond to these criminals. If you tell them that you know its a scam....they will become arrogant and will begin swearing at you. There are several blogs being organized to see if we can go after these guys.To blog about your experiences go to
[email protected]. Hope this info helps someone.