On August 13, 2012: Calller (Daniel) with very bad english keeps calling me saying I owe Cash Net $300.00 I verified with Cash Net that I have never had an account there and they told me to report this person because he is not representing them. He also had the wrong SSN. He told me that they were coming to my job to arrest me for fraud and I am still waiting for them to show up. I double checked with my bank and there was never a deposit made to my account from Cash Net. He refused to give the month of this transaction, but would only tell me it was in 2012. He hung up on me twice. Would not give me the name of his company, just kept saying he represented Cash Net.
These scam people uses cheap/free VOIP based phones like Magic Jack(hard to trace) and other call manipulation method to change/display incoming caller ID. I got such call from someone with this number and recognized Indian trying to speak American English because I am from India. So, to get on his nerve, I used bad words to tick him off and he started in Indian language that I also know/speak. Bottom line, do not pick up such calls or ignore. He was talking about same garbage about I am under investigation,owe money, bla,bla,bla...They somehow able to manipulate callerid header to display incoming call from whatever makes you convince to pickup up call to initiate conversation. These people have time and are trained, employed in those countries to make calls to collect money or your information like SS# to they pass to some other entity to exploit and than your life gets measurable..
Other numbers they use is 5595543771, 5126294037. Because they know how to change callerid info while calling you so they can display 911 and your own number/name or whatever. Congress needs to pass laws to somehow track such callers and put them in prison if located in USA or somehow allow to block such phone numbers permanently entering USA calling system.