I recieved a phone call tonight from this number and like freaked out. the guy told me that Cash net usa was going to sue me for an unpaid payday advance loan that i never took out. I kept questioning him and asked for the date and waht not at first it took over 5 minutes to just get the cash net usa out of his stupid mouth. then he wouldnt give me anymore data/ info about anything.
Rcvd 3 calls from this same number, name today was Joe Mays, Friday it was Steven Jones, threatening me with 3 federal charges for not paying a payday loan to Cash Payment USA for the amt of $300. He told me I had until 5pm today to pay the total charges of $595 or he was going to file the court papers with the LA county Court in CA. When I asked him when this $$ was transferred into my acct, he refused to give me a date. He told me to get my atty to call him back and he would give it to them. So I had a friend of mine who is the Sheriff of my county, called him back and he stated the same facts to him about the charges. My friend, the Sheriff, gave him his fax # to send the papers to him to review, before paying the debt. HE FAXED the papers. He notified the FBI and SBI with this fraudulent information, with contact info and all. He is fraudulently using the name of a retired atty Bill Hopkins Law Firm. He will be picked up and charged with numerous charges. The Palmdale County Sheriff Office has been notified and he will get his. His office he is working out of is 2 blocks from the Sheriff's office in Palmdale, CA. People, never send money to anyone that threatens you with going to jail. In 48 states, payday loans are not legal loans and are not chargeable offenses if you don't pay them back. It is not check fraud either. They are simply preying on people that are struggling in these hard times. Get as much info as you can to catch them. If they think you are going to send them money,, they will give you everything you need to hang them. Get a return #, name of company to wire the money to, street address and person to contact. Then give all this info to the FBI at IC3.gov .
My husband got a call at work and at home for charges against him to appear in an la California court case from cash.net usa. For a loan.cash.net usa does not deal with pa. Residents. The phone call was very scary! Any advice what to do?
I recieved a phone call tonight from this number and like freaked out. the guy told me that Cash net usa was going to sue me for an unpaid payday advance loan that i never took out. I kept questioning him and asked for the date and waht not at first it took over 5 minutes to just get the cash net usa out of his stupid mouth. then he wouldnt give me anymore data/ info about anything.