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.
Left a voicemail stating that my attorney or I need to return a phone call at 408-215-3856 immediately, and if I didn't, that he wished me good luck with my court problems. When I called, they stated that I owed $1425.00 including late fees payable by credit card or debit card. If I refused to pay, officers would come pick me up tomorrow, and that with the amount due, plus court costs, I would owe over $5,000.00. I asked what police dept, and they said no police, bank officers would come and pick me up. They even read a modofied version of my Miranda rights over the phone. What was nerve racking, was that they had my email address, phone number, old home address, and my mom and aunt's name as references on the loan. They even had the name of the bank I used to have back in 2006, when this loan was supposedly taken out. I asked for a supervisor, and tried to get some info from him, but I only got the "alleged" address of this company of 1325 Chula Vista Blvd, Ryene, CA 92607. The zip code comes back to Laguna Beach, CA.
I ended up calling the local police dept. and filed a report, and called the FBI to report it as well.
I have been getting these calls for a while but all they do is leave messages. i finally went on line to check the number out and now i see why I never returned their calls. i got threaten also to be arrested. keep me informed on if these clowns are found because they need to be under investigation.
I received a call from Edgar Paul saying I have a loan with Sonic Net Bank
and he asked me for my phone number. After giving him the info. he asked if I had been briefed on the case. I said WHAT! He informed me of the three charges being file against me. Internet fraud was one. He told me how much he claimed I owed. The loan went from $390.to $1495, and when I needed to have the funds available ASAP! But I never had a loan with Sonic Net Bank I said. If, I didn't my file would be downloaded and I would be hauled off to jail to face the charges. I told him I would call back. When I did I spoke with another person in whom sounded exactly like the person I had last spoken with. He wanted to work out a payment plan. Send $300. now and the rest later by Sept.5.
When I asked him questions he told me he didn't have to answer me I only had to answer him. Yeah Right!!! I said, send your people. These are the numbers that appear (888) / I'm told to call the (408) 215-3856, after answering the (888) Oh, Also, I was told to send an apology letter. Did not send banking info. I wanted so bad to smack the smart u know what!!!