THESE PEOPLE ARE CROOKS, LIARS AND CAN BARELY SPEEK ENGLISH, THEY ARE NOT A REAL GOVERMENT AGENCY OR STATE AGENCY FOR THAT MATTER. IF YOU NOTICE THERE NOT EVEN FROM THIS COUNTRY. SOMETHING IS VERY WRONG WITH THESE PEOPLE. I DONT EVEN THINK THERE IN THE U.S. SO BE CAREFUL DEALING WITH THEM, THEY DO KNOW ALL YOUR INFORMATION SOME HOW. AND MY COMPUTER WAS HACKED 3 DAYS BEFOR I GOT THE CALL. SO THATS HOW I THINK THERE GETTING THE INFO.
If you receive a phone call from this number than more than likely they have told you that you are going to be arrested and they are from the Department of Fraud investiations. Well they are the ones that are fraudulant!! Do not DO NOT fall for it they are bogus!! I still have not figured out how to get them to stop so if anybody knows how, fill us all in!!!!
I just spoke with the Ilinois Attorney General's Office. This company is located in India and they have stolen all of our personal and financial information. The are not calling from the US. They instructructed me to notify my bank, employer and anyone else involved in the situation and not to answer any of the calls from these people or to call them back. The other numbers associated with this company 315-628-1706 and 469-529-9129 and 469-529-9129.
Received a call from 4695229129 and the foreigner calling stated that his name was Mike Wilson. He said they had a case against me for a loan. When I started asking him questions, he said that I had to speak to his supervisor. The Officer Justin Orlando got on the phone and told me that I owed Cashnet USA $545 and I needed to pay the money to him. I told him that they had called me before from a different number and I knew they were committing fraud. He swore he wasn't and I asked for the number for Cashnet USA. He gave me 8774762731 and, of course, one of his buddies answered (even though 'Offc Orlando told me that they wouldn't be open for 2 hours.) Anyway, I told the guy who answered that I was aware of the fraudulent act they were trying to commit and he hung up on me. I will never apply for anything on-line again! And this is my advise to you!!!