They send text messages from 859-575-9349. Below is the Thread from 800 call notes linked to that text number.

Marisa
22 Jul 2017 | 1 reply
Text message from this with a scam link and a threat that I need to read the link carefully and call back or I would get arrested.
Call type: Text message
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Tiffany replies to Marisa
25 Jul 2017
I got the same message, I tried to call the #, no answer
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Kristie
25 Jul 2017
just got the same text with dates in may saying if I did not read document or respond I would be arrested.
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Sami
26 Jul 2017
I received the same text just know with a link to review saying if I did not read document or respond I would be arrested.  I went ahead and filed a complaint with the FTC
Caller: Cash Net
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CM
26 Jul 2017
I GOT THE SAME TEXT I'M NOT GOING TO OPEN IT
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Kim
26 Jul 2017
Got the same text just now.
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Jeanne
26 Jul 2017
Got the same text message saying need to read before responding and if I don't will be arrested. Not doing anything.
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OLD MAN
27 Jul 2017 | 1 reply
CUT MY LAST notes out. txt message

Attorney scott hall  in KY.
[email protected]
im going to jail for a debt??
when will this all stop?
Caller: scott hall
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old man
27 Jul 2017 | 1 reply
was last time 859-575-9351
Caller: scott hall
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JustinCase replies to old man
27 Jul 2017
Hey yo. If you've got to talk to Scott Hall, which isn't advisable, ask him about Kevin Nash and his days wrestling. You're not going anywhere and it'll stop if you're able to kill unknown calls so they're unable to leave you bogus, threatening messages. No kind of answer tells the caller they've got to move on or waste a lot of time.
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MJG replies to OLD MAN
27 Jul 2017
RED FLAGS - a Gmail address - and you will NOT be arrested/jailed even if you did owe money.  BLOCK & IGNORE the call.
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Ba
27 Jul 2017
Got the same text
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Kp
28 Jul 2017
I received the same message saying i would be arrest if i didnt pay for a loan from cash net usa.
I called them and i dont have a loan with cash net usa.. This is a scam..
Caller: Daniel morgan
Call type: Debt collector
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KR
30 Jul 2017
Same message sent by text with a link from cash net.
Caller: Scott Hall
Call type: Debt collector
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Are You Serious!
2 Aug 2017
This was a Scam that he tried to run on people from 859-575-9323 with a call back at 859-575-9999.  Finally that is now a non-working number.
Caller: Daniel Morgan / Scott Hall
Call type: Debt collector
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Are You Serious!
2 Aug 2017
Some of the Posts from his other Thread.

I got the same message as well. Don't fall for it. This is another newly acquired number and another four way to their efforts to try to scam and extort money from people's fears and lack of knowledge. It says from attorney scotthall instead of Attorney Scott Hall.
Caller: scotthall
Call type: Debt collector

LMAO
12 Jul 2017 | 1 reply
Okay let's play a game here. Let's read the whole thing and find out just improper This legal letter is, I'm beginning to think Mister attorney scotthall must be a sixth grader. This is a pretty good example I'm not using proper English in a formal legal letter below.

Subject: Legal Matter
From: attorney scotthall <[email protected]>
To: attorney scotthall <[email protected]>
Time: 2017-07-10T15:31:10.000Z

You are hereby notified that a lawsuit has been filed against you for three serious allegations. CASH NET USA is a Primary Lender.

The affidavit states that you went online utilizing your personal information which was track down by anti-fraud department, in order to solicit funds from a website which is owned & operated by CASH NET USA who owns & operates more than 350 websites, web portals(Ace Cash, Speedy cash, Cash & Go...) & sub lenders working for them. The funds were successfully transferred into your bank account utilizing an interstate EFT which stands for electronic funds transfer.

When the creditor attempted to extract the funds back from your account as a repayment, at that time 6 EFT’s were returned back constituting worthless electronic checks. So, as of now rather than chasing you for money the creditor have simply decided to write this money as a loss, as well as declared to be stolen and they pressed charges against you.

The charges pressed on your name are for:

1) Violation of Federal Banking Regulation

2) Collateral Check Fraud

3) Theft by Deception

This is also to inform you that the creditor has all the rights and authorities to inform your employer about this case and what will be the results and consequences comes once this case is downloaded and executed with the judgments against you, it is because you have kept your employer’s name as a security and also as an additional security two more names were used.

Finally, you have the right to hire an attorney, if you have one or if you cannot afford one then one shall be appointed to you. But please make sure that you have someone to help you out regarding this case because once this case is downloaded and executed with judgments against you and if you found guilty under the bench of jury then you have to bear the court charges as a penalty and the Amount is $14710.23 excluding your bail charges, your attorney charges and the due amount pending on your name for $1078.00 which includes interest amount and late payment charges.

Finally, your name and Social Security Information would be reported to the three major credit bureaus such as,

1.) Equifax

2.) TransUnion LLC

3.) Experian

Ultimately it would be affecting your FICO scores by 85 negative points and your social security number would be black listed and you would also never be eligible for all the government benefits and entities.

According to the orders of the court house the State Investigation Department Officers will deliver all the legal documents to your current employer and that can risk your current job and once the judge opens your case for execution legally then the charges will be reflecting on your Credit Reports because of which it will be very difficult for you to get a new job in future.

Finally, this case is going to be downloaded in your Local District Court and after then you will be forced to resolve the case legally by facing all the legal problems and spending money on your attorney as fees, case execution charges, legal penalties, bail charges, paper development charges on the top of the due amount that you owe from your creditor that is $1078.00

If you are willing to settle it out of the District Court  by paying the balance in full for the amount of $1078.00 than you can surely respond positively today itself.  You can contact the number listed below.

Sincerely

Daniel Morgan

Credit Collections Department

Attorney Scott Hall

(859) 575-9999

Confidentiality Statement & Notice: - This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, re transmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your cooperation.
Caller: scotthall
Call type: Debt collector
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Seriously??
12 Jul 2017
Count how many lines and or paragraph start out with Finally. And then throws in a portion of the Miranda Rights? What kind of a fool would think this would work.

So he sends this formatted letter from him to himself and then sends it in a text message. He definitely needs a proofreader.
Caller: scotthall
Call type: Debt collector
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Know your rights
12 Jul 2017
No attorney will send a letter that is not on the firms letterhead and their firms address.
I do know your rights request a validation letter
Caller: scotthall
Call type: Debt collector
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Your an Idiot Mr Scott
13 Jul 2017
The Fair Debt Collection Practices Act (FDCPA) regulates collection agencies and places limits on what they can say and do in their attempts to collect a debt. It only applies to collection agencies, not to creditors collecting their own debts. However, if, as may be the case with you, the payday loan company is pretending to be an outside collection agency, then the FDCPA applies to them.

Even if the FDCPA does not apply, the similar (but less detailed) Texas, Oklahoma  Debt Collection Act still applies. The PDCA, TDCA, unlike the FDCPA, applies to creditors collecting their own debts.

Here are a few FDCPA rules that may apply in your case:

1. It is illegal for a collection agency to imply that they have sued you or filed criminal charges against you when they have not. To me, it looks like the collection agency violated this rule.

2. It is illegal for a collection agency to threaten criminal prosecution when they cannot actually prosecute you. In Texas, you cannot be prosecuted criminally over nonpayment of a payday loan. So it is illegal for them to claim that you have violated laws, and imply that they can prosecute you. See below for hot check rules.

Hot check rules in Oklahoma and Texas: If you bought a good or service and paid with a check, and the check bounced, and you didn't make it good, then you might get prosecuted for "theft of goods" or "theft of services" because you effectively stole the goods or services. If, on the other hand, you paid or made a payment on a pre-existing debt with a check and the check bounced, then you cannot be prosecuted for theft of goods or services.

Unless you stole the goods or services, you cannot be prosecuted for theft of goods or services. Any claim to the contrary is false and is illegal to make.

Please update your inquiry and let me know if it was just a run of the mill payday loan or exactly what the situation was.

Thanks.
Caller: Daniel Morgan / Scott Hall
Call type: Debt collector
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Peak A Boo, Where are You Daniel Morgan
13 Jul 2017
So I called the Number 859-575-9999 and began to ask questions. He Hung up.  I keep calling but i think mr Daniel Morgan is shy folks.  If you got the text please give him a call. And if he don't answer, Just keep trying..  He must be a busy little guy working that office all by his lonesome.

And Daniel, Don't get discourged.  Perhaps you need to call your Mommy.  How long has it been since you called her Daniel??  I think that is what you need right now,  Just one of those Mommy to Son talks to perk you right up so you get back to answering the calls as they come in.
Caller: Daniel Morgan / aka Scotthall ( I like to email myself )
Call type: Debt collector
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Miracle
21 Jul 2017 | 2 replies
I got the same message. What worries me in the text message it has my social as the subject. Should I report this person ? And who do I report him to?
Caller: Daniel Morgan
Call type: Debt collector
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Megan replies to Miracle
22 Jul 2017 | 1 reply
I had my full social staffs to the same text. I get these all the time. I get emails, with attached fraudulent court documents. How do I stop this?
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Pumpkin
25 Jul 2017
Just received the same text message that stated the following:
Subject = Litigation Information                                                           Read your msg here: https://www.cloudhq.net/s/daff85b28b                                                                                                     Read carefully before you call back or get arrested.
Caller: +1 (859) 575-9323
Call type: Debt collector
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Max
26 Jul 2017
I also received this identical message at 4:30am I might add.  No attorney will text you this kind of garbage. That's what agents of service are for. You must be served when a Lawsuit against you is filed. All communication is done formally by certified mail for a reason. Even the IRS will only mail you a letter concerning any issues or pending legal matters. This is clearly BS....
Caller: Atorney Scott Hall
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Jerry replies to LMAO
26 Jul 2017
I received this same message with the same dollar amounts. Its a fake
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Jennifer
26 Jul 2017
Same messages as yall with my ssn as subject! This idiot needs to get  a life! I will find out who this person is... he has no clue he sent this to a Financial Crimes investigator... IDOT MOVE SCUM BAG
Caller: An idiot
Call type: Text message
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CWG40 replies to Megan
26 Jul 2017
Most likely originate in India and Pakistan.  Phony legalistic documents.  Stupid mumbo-jumbe.  Simply ignore and block.  There's no way to prevent the calls or messages from being initiated.  Invest in a call blocker and DO NOT pick up on call numbers you do not recognize.  Just an extortion attempt aimed at the ignorant.

Many of these scammers pick on women, the elderly and members of the i immigrant community.
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Meghan
26 Jul 2017
I got the same text message today, but I have had these before in the past from different numbers and I know they are all scams. Plus I also know from my own experience with a debt collector that if they want to sue you for the money you owe them, they serve you court documents at your home or mail and not via phone or text message. I opened the link to a phony letter from some guy who can't type correctly because his name is scotthall, plus the email he gives is a Gmail account and if it were an actual attorney I think their email would have the name of the company or law firm they work for as their email extension and not gmail.com. Plus what they are saying I did I may have applied for a payday loan in the past, but I have never been approved to get one, so how could I have committed fraud if I never got any money from this so called company. I guess they really think we Americans are morons.
Caller: Attorney Scott Hall
Call type: Text message
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Glenda Craig
27 Jul 2017
This is a scam about how Speedy Cash is suing me for money even though I have never taken a loan out there.
Caller: Scott Hall
Call type: Text message
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Well what do ya know
28 Jul 2017
No longer a working number. But don't despair I'm sure Daniel will be back to perform is brand new number for everyone
Caller: Daniel Morgan / Scott Hall
Call type: Debt collector
Caller: Daniel Morgan / Scott Hall
Call type: Debt collector
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Where oh where sre you Daniel
3 Aug 2017
I think Daniel is now embarrassed. He will not pick up the phone. I think each and every one of us should give him a call and leave him a voicemail for encouragement.
And Daniel don't despair! I'm sure you can find another telephone number to rent. Just remember, when it first you don't succeed, try and try and try and try and try and try and try and try again.
In the meantime Daniel, try to cut some of your overhead costs. Perhaps you should not be paying for a computerized voice mail to answer your phone. You have such a wonderful Middle Eastern accent. Why would you want to disguise it Daniel with such a monotone computer-generated voice. I really don't think people would think anything of it with your accent and your wonderful American name.
Caller: Daniel Morgan / Scott Hall
Call type: Debt collector
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859-575-9349 summary and related numbers