Hey marissa!

i got the same call @ 5:00 in the morning. i was pretty pissed off too. i don't know if its legit. he had an arabian accent and he told me he had a legal matter to discuss with my husband but being that my husband was not home i would think he would've told me what the matter was since im his wife, but he didn't. im going to look more into this matter because it does sound suspicious to me. i don't even know what company he's representing or anything. wish you luck though.

would like to know what company this is

you know what i get this phone call too they told me im been sommon and when i ask them for the number of the netcash they wont give it to me they told me they wanna speak  to my lawyer..this is the number i called 18882016971..i just worry cuz they new my ss# and were i work pls is there anyone to stop this people.

This a fraud company operated from Pune, Maharashtra, India.. The people here are completely ignorant of this fact. The employees themselves dont know that they r in such a mess.. I came 4m America just 2 research on this. I was not able 2 find out how they get the information but watever they tell u about the attorney and related stff is a fake.. nothing is going to happen to u.. The number cannot be traced because it is routed through an American no. and the number supposedly changes every week. The money that is taken out 4m some innocent people is processed and goes into the pockets of the related management.
Due to these complaints they have changed their name 2 AMERICAN CREDIT SERVICES. THIS IS THE SAME FIRM.
I plead everyone not to give any CREDIT or DEBIT or PREPAID DETAILS. If they say they are an Attorney ask for their Bar no. If not given deny by saying dat until u get a Hard copy u wont be paying Anything. If they say they will provide the Hard copy thru Investigators to your Employer, do not fall for it, nothing will happen to Any one.
IF THIS MESSAGE IS REPLIED WITH THE E-MAIL ADDRESS, I AM READY TO PROVIDE THE EXACT ADDRESS AND RELATED LOCAL PHONE NUMBERS.

I've received the same calls too. Numerous times on my work phone. They called about 15times in a matter of 20min.  I couldnt understand the voice message, so the next time they called I answered and they said they were calling because I owned NetCash from a payday loan I took out over a year ago.  Said that they needed my attorney info and that I would be served with papers and taken to court tomorrow morning.  THey said I owed $1495.37 and that it needed to be paid in full in 1hour or else.  Told me that if I wanted to pay them directly today I would need to fax in an apology letter and a letter of authorization.  Also they would not provide me any of "NetCash's" information. Not the exact name, website, address, phone number, etc. Said they were not at liberty to disclose that information. But they knew my bank info, address, last four of social, and work number.  I finally asked the name of their company and they said "National Affidavit Processing Division," guy said his name was Jack Adams. I had to keep calling back several times because he kept hanging up on me, or in hopes that I would get someone that spoke clear english. He kept yelling at me and telling me that I was a bad person and that I could not contact NetCash directly because they didnt want to talk to me, just press charges.  After researching th ephone numbers and info, sounds like a scam to me, and I dont think I will waste my time worrying about it. In the meantime, I have closed my checking acct and opened a new one at a different bank, and blocked their numbers from my phones.   (Also, they claim they are a law firm, and not a collection agency)

I got the same call. This guy really ticked me off. I reported to the FTC and secret service. I called him back looking for more information, and he told me I would find out tomorrow when I am behind bars. I asked him why I wasn't behind bars already like he said I would be, and he said just wait and hung up. What a moron. I wish I could meet him face to face.

Call came from 213-261-0002.  Strong indian accent as well.  Told me I owed money back on a payday loan and I would be picked up tomorrow to be taken in front of the judge.  Had a lot of old information about me; address, email and bank account are all different now.  Wanted me to confirm my social security number for them and I refused.  Had names of my family as well.  I told him I never received money from a wire and he said I needed to prove that to the judge; which is no problem because I can prove that.  I hung up on him and he called me right back and asked why I hung up.  I told him because he was full of it and I didnt have to listen to him anymore.  He said fine that I can go to the judge and I said ok.  Then he hung up on me.

I too got a call at work form a man with a INDIA ACCENT saying that he was calling about the court case I was involved in tomorrow. I told him that I did not have a clue what he was talking about so he tried to give me so line about he would inform me of it but it would take some time. I told him i was at work and did not have time to talk right then and I would call him back so I needed a number. He was very reluctantly to give it to me but he finally did when I pushed him.

My co-worker/high school buddy stated that I had a voicemail from a Michael (unknown last name due to strong accent).  He had a strong either middle eastern accent or european accent with people talking in the background which made it harder to understand him.  I didn't call back, due to the fact he called me at work, which is a hotel, and I would need the hotel's attorney to contact him if the call was for an incident that took place in the hotel and involved me.  When I Googled the number, it lead me to this site, which pulls some relief out of my chest knowing that I'm not alone.

I recieved a call saying i owed cashnet $1,095.They said an arresting officer will be by my house Monday to take me in front of the judge and i need a total of $5,000.He also said my references will be arrested as well.I told him good luck i've been on layoff for three months.He asked for my attorneys information.
I told them I didn't have one.When i asked who they were he said it's a law firm.Said he name is Josh kenney.He had to say his first name twice.Never known a Josh with an arabian accent.He kept going on and on.I told him i couldn't understand half of what he was saying.The funny part is they forgot thety called me and left another message an hour later and swore it was their first call.I told them to go f**k themselves.I know they're scammers.Haven't heard anything since.

they called me to with te same threats and are still calling me. Same claims with a payday loan place,same threats, I reported it to the police should i do more?

I just got a message from this number at work. You could barely understand what the person is saying. Had the nerve to say call back NOW. When I tried to call it's busy. This is ridiculous. I have no idea who they are or what they want.

this company called and left a message on my cell phone saying they were going to have the police come and pick me up and talk to a judge and make sure i had money to bail my self out. who in the hell are these people, i called him back and told him i did not know who they were but to come and get me and i will sue the s**t out of them, how did they know my ss# my address my cell # and where i worked.

This is a scam. I wrote to Sonic Cash (the ones they said I had a loan with) and they said:

"We're sorry to hear about the call you received.  There is a group of people who are calling from outside of the United States stating to be affiliated with Sonic Cash.  This group has no affiliation with our company, and you have no debt with them or us for that matter.  The tactics and threats they use, are to scare you into paying them,  which is an illegal tactic under the rules outlined in the F.D.C.P.A. (Fair Debt Collections Practices Act)  We ask that you report this phone call to Doug Zloto who is the Secret Service Agent from the Department of Homeland Security.  His phone number is 989-497-0580.  Again, we're sorry to hear you were contacted by these people, and please be assured they have no affiliation with our company.

Thank You
Sonic Cash
1-866-574-2274"

I left a message with Mr. Zloto. I suggest you do the same (do it quickly as you don't have alot of recording time). good luck.

This is a scam I got a similiar call @ my work and they told me they were going to come arrest me at 3pm today. They called me a criminal and said I took out a payday loan in 2007 and i've never taken one out in my life. They also had my social security #. I reported them as well.

I just got a call from this number or this is the number he gave me to call back and the person that answers keeps hanging up on me when I call back. I got a similar call last week and have now decided to call the FTC and the FBI about this. I started to laugh at him and told him I knew it was a scam and he said "You are laugh at me!" In perfect English of course. I knew it was a scam from the start because I haven't taken a payday loan out, and to top it off he said that my references were going to be arrested as well, or what? knowing me? Right. Then he asked if I had any previous charges and when I told him no he still went on to say he would inform my employer of my past criminal activity. I laughed again and asked if he thought I would get fired for a speeding ticket since that is the lengthy record I have and he gave me a bogus number to call back in the morning and to pay them or I would be "drag behind bar" and "spoke to the Judge" in the morning. Give me a break, if this keeps up I will visit the police in LA at the end of the month when I am out their on business and file a local report as well.

My fiance received a call from this # today as well saying that they had a legal issue to discuss and that he was going to be arrested tomorrow over a loan he did not take out. They did not want to provide any information at all and only said "this is your time to pay, you are a criminal in the United States."

Has anyone else had a similar experience? Is this a scam?

I recieved a phone call from these people today 02/02/10.  They claimed I owed a debt to Cash Advance Mutual.  Yet I have never had a loan with these people also.  I plan on reporting them to the Dept of Homeland Security.  It is so crazy because they had my info but I never confirmed it with them though.  They left the number 914-595-7348 and claimed that is name is Harry Williams.  He said his company was named National Advidavit Processing Division.

they took money from my account. They are under investiagtion at the moment.

Joshua, My husband and I received the phone calls starting yesterday, they told me that they were going to find me and lock me up for 6 months because I owed 250.00 from over a year ago..(which is not true never applied for a payday loan in my life)....But you made my husband and I laugh...my husband called them at least 250 times yesterday, it was quite comical at times..but they are now contacting our home number, I called our local channel 7 news investigators, as well as the FTC, but everyone says they could never find out who these people are...there has to be something that can be done, this is just ridiculous, they can't think that they can actually get away with this....My husband finally started threatning them back when they told him we were "stupid white american's and that we will never catch them!!!"

I received a call yesterday afternoon from a man with a very thick Indian accent who called himself Officer Shane Watson with the Legal Affidavit Office representing US Nation Bank. He asked if I had an attorney and of course I said yes (since I work with 14 of them). He said I had taken out a loan in June 2008 and I never repaid it. He said they tried to debit my account but it was returned. I remember a company trying to take money out of my account once before and I believe this is the same company. He said if I didn?t pay $850.00 today (yesterday) I would go to jail.  

When I started to questioning him he said he wanted to read me the affidavit and then I could ask questions. I pressured him to give me a case number, reference number, the name of the company or amount of the loan. He then got 2 ?attorney? on the phone which I never got to talk with. Shane said I had to pay $850.00 by 5:30 or they would start legal proceedings and pres charges for check fraud, theft and that I would be arrested within 24 hours.

The scary part of this was when he started to give me my full name, address, Social Security number, the name of my bank account, my husband information and the names and phone numbers of two of my closes friends. When I told him I only had 12.00 in my bank account he started to speak in his native language and hanged up the phone. I started to Google the telephone number he had called from and it came back as a debt collection scam.

A few minutes later I received another called from Officer Milson saying he was private investigator. And that I need to authorize him to debt my account. I immediately hanged up the phone and called both of my banks and give them full deal on what was happening.

So far I've been in contact with my local police department and file a report with them. I put a 90-day fraud alert on my SSN with the 3 credit reporting agencies, filed an online complaint with our State Attorney General office. I received an email from "Officer Shane Watson" requesting that I fill out the form and fax it back with my credit card information. see below-


Hello,



Please find attached with this e-mail the discussed Payment Authorization Form. Kindly have it correctly filled, duly signed and faxed back to us at your earliest.





Thank You,

Shane Watson

NAPS
National Affidavit Processing services

Telefax         : 646 786 4435
Telephone       : 347 788 3000

    
PAYMENT AUTHORIZATION FORM


Attention    File Code    Date
Shane Watson    VN3004091979    May 07th 2009
            
I (my name, Authorize ACS,

To deduct $ 850.00, from my Card towards an outstanding Balance.

Card Information
1. Type of Card    
2. Name on Card    
3. Card Number    
4. Expiry Date    
5. CV2    
6. Billing Address    
7. Zip Code    
8. Contact No.    
                     
Payment Arrangements (If Provided)

My agreed payment plan is as follows,
            
Payment Amount    As on (Date)    Status
$ 425    May 15th 2009    Due
$ 425    May 30th 2009    Due


Total Outstanding    $ 850






Authorize Signature,




____________________

I started receiving calls from them today as well... saying they were going to call my employer and come by my residence.  They also said they are fixing to download a file on me to the local county court.  Funny thing is, they are using my old name, not my married name.  Thick indian accent, the guy goes by Steven Johnson.

HAS ANYONE THAT HAS BEEN HARRASSED BY THESE PEOPLE EVER STAYED AT A HOLIDAY INN HOTEL CHAIN OR IS A MEMEBER OF THE PRIORITY CLUB THROUGH INTERCONTINENTAL HOTEL AND RESORTS.

Exactly. These are the same ones I have been dealing with for a while. They are in no way legit. It is scary how they seem to have your information. Im thinking they purchase it from Pay Day Loan centers or something. I have received a pay day loan in the past, but they are all in good standing and it was some time ago... I did the same as you, started another account and notified my bank. They operate from India so there is nothing any agency can do from here. Sad. Check this link out. http://www.wvago.gov/internetloanscam.cfm

No, they never tried to take any money. Thankfully they didn't have my Bank Info. But even if they did I filed a fraud alert just in case. They seem to have my address, social security # and phone number. On several occasions I have almost had comical conversations with them. Once they know you really know they are a scam they change their tone... The crazy insults start flying and its pretty funny... They will get tired of calling you, just don't answer and they will move on. Just make sure to let them know you know its a sham. They stopped for a while after I let them know I called the state attorney, filed an alert through my bank and that I monitored my social security. The scary thing is... Most of these guys BELIEVE they are in the right. Whoever they are working for has convinced them that we really have defaulted on a loan. Its bizarre. Its been about 5 months since I heard from them, I called them many times until the old umber I had stopped working... Today was the first time since then. I'm a web developer and have an anonymous line from work, so in my down time I prank them quite a bit... I'm childish like that though. ABC did a story on them a while back... Heres a link that might explain it in better detail... http://www.wvago.gov/internetloanscam.cfm

Joshua, I know it is a scam...but they have been bugging you for over a year? They are driving me nuts and it just started 2 days ago. Did they ever try to take any money from an account or anything? I told them the last time they called I knew they were a scam and that they need to stop calling me. This is really annoying!

This is a scam. Under NO CIRCUMSTANCES should you relay or confirm any information these people have about you. I have been dealing with them for over a year. Its almost funny at this point. A few months will pass by and I will receive A cal from some very poor English speaking individual, wishing me luck in this circumstance if I do not return (or my attorney) his call.... That I will be arrested, etc. etc. These people are operating outside the US, I have called the states attorneys office, etc. There is nothing much anyone can do, being that these people are operating outside the US. I changed Bank accounts a while back and notified my Bank of the scam attempt. Also, it is a good idea to set up a credit monitoring service for about 10 bucks a month; which will inform you if anyone attempts anything using your social security etc. They are very convincing, even with the horrible English.... They have obviously somehow managed to buy our personal information from somewhere.  We all deal with out of country support on a daily basis so its not hard to believe were dealing with a legit company, I assure you, they are not.... Have fun with them. Every time I get a new number for them I will prank call them when I have a free second... It really seems to irritate them. I once had about 5 people calling them at the same time... They stopped answering after a while. I noticed their numbers will stay in service for about a month and then they will get a new one... Anyway. They are vile people and this is a scam... DON'T FALL FOR IT.

I received the same call on Feb.8 and 10th. They said I would be picked up by sherriff dept.

I recieved the same call saying I owed cashnet $1,095.He said an arresting officer would come to my house Monday Feburary 9th with a warrant.I called my local police department who have no knowledge of a warrant for me.I also check the courthouse website with no records found either.

Fort to add the address is a HOTEL!