I jsut got a call from these idiots at work. Said they were from Cash Advance.net. I asked them how come if there is a warant where was the paperwork. They said it was a paperless loan. Right. I asked them for their business ID # (3178675623189) and asked them to send me documentation in the mail and he asked me if I was out of my mind and said they would be coming to my job to arrest me. I've already been beaten down by other issues in my life so at this point I really don't give a [***].
called and said my new tenant was getting a warrent for oweing internet money. then said i was considered a reference so i would get into trouble too. I called the police department, they said Im in the clear, by my tenant is out.
This is the same caller as 818-396-9009 but change the number due to Police reports, if they call you call them back 10 times over and report to your Police department.
Have gotten several phone calls from this number claiming I have some form of unpaid check loan. First, of all I have no checks so I cant get check loans. They have even some how got my work number and called to get my social scurity number. If it was a legitimate company that I have gotten a loan through wouldnt they have that on file? Thats normally the first thing that a company would ask for in order to get a loan. To run a credit check. Also, it is against federal law for anyone to request that information over the phone. A police report has been filed and my phone has been setup that when they try to call it will transfer the call to the police department for them to conduct an investigation on these people. It has been told to me that these people will do anything for you to make a payment over the phone or give them your credit card number. If you become a victim of this you need to:
1. Ask for the Agents name and ID number
2. Ask for the business license number
3. Ask that they send you documents certified mail providing proof of the check and any documents you have signed proving that you got a loan.
If they tell you that you will be arrested "dont belive them". A warrant must be issued through your county police department where you will be served with papers to appear in court for the issue not an automatic arrest.
Hopefully, you can get some form of address or something for these people where you can file a report with their county police department to have them cited or some form restraining order for harassment. So many people have become victims to these people because they can threaten you over the phone with some pretty scary things. I hope this helps anyone who has been a victim to this. Good Luck!