Callers, Arabic men, threatening to have me arrest for an unpaid loan but will not provide me with any information orther than the represent a company call Sonic Cash Net Bank. When I call Sonic Cash I was informed that they do not represent them and that these gentlemen are scammin hundreds into paying money to them to keep from going to jail.
Callers, Arabic men, threatening to have me arrest for an unpaid loan but will not provide me with any information orther than the represent a company call Sonic Cash Net Bank. When I call Sonic Cash I was informed that they do not represent them and that these gentlemen are scammin hundreds into paying money to them to keep from going to jail.
I received the same phone call today. They told me to be prepared to be arrested tomorrow. They said my state was a zero tolerance state and I would owe upwards of $5000.00. I had my lawyer call the number and they hung up on her several times and then told her they would fax her an affidavid to look at but she never received anything. I want to hunt these people down and my lawyer wants to get them in court but how do you find these guys? Please let me know what happens with yours. My lawyer even called our sherriff and courts and nothing with my name on them. How bout you de?
First received a call from an "unknown caller". Verified my name and address ( how scary because he already had that info). Said I was going to be arrested tomorrow and I needed to call 408-215-3856. I called and spoke to an obviously non American who said his name was Jeff Wilson ( I don't think so) and he read an affidavid to me that was charging me with fraud, theft and something else and told me that I would have to pay over $5000.00. He told me they would come and pick me up at work tomorrow and then the court would appoint me an attorney. Too late, I already have one and she's good!! She pestered these 2 idiots all day long. And they never would give any information other than they were from Sonic Cash Net Bank. I was scared to death and spent most of the morning crying in her office! I am so glad I found de's post. Makes me feel better. Please if anyone else has heard from these people I would certainly love to know about it.
Hellom=, the same person, Edgar Paul called my daughter and stated that he was from Sonic Cash Net Bank. He stated to her that she had a warrant out for her arrest for an accont that she has not paid. She contacted me, I told her to get a phone number and address. Mr Paul would not provide that, all he wanted was for her to send a money card or cash. It sounded fishy to me, so I researched the internet and come to find out that they are a fraud. It is a shame that we cannot catch up with these crooks. I would like to hang all of them up by their scrotum! for every one who receives this call, be careful when sharing your financial and personal information.
I received a call from Jeff Wilson, he said it's an urgent matter that needs to be addressed. Wanted my lawyer to call him and if I do not call him back he wished me good luck. I don't understand the threats. However, finding this site and made me feel better. It's very sad that people have nothing else to do but scam others.