Soooo I got a call from those jerks they have my Ssn address everything what do I do??!!

People to all that are getting these type phone calls beware!! These people set up this website as payday loan site but in realilty it's bougus. When you thought you were giving your information to legitimate people you gave it to them. Now I agree with eddie we need to get with Cashnet & have them fix this because it is under there name & they are not trying to warn people or change there website access. So they are legally responsible to inform the public.Eddie i'm with you send me the information that you will need & i'm all in with you for going after them with the law suite. Here is my email address dlcgemini@gmail.com. Now i will advise everyone that is getting these call to contact eddie because with that information lots of damage can be done. Also we can get the powers that be to move faster if we go after these people in a large numbers. Eddie i look foward to hearing from you. Also be aware of another number they are using. (760) 980-0732

People to all that are getting these type phone calls beware!! These people set up this website as payday loan site but in realilty it's bougus. When you thought you were giving your information to legitimate people you gave it to them. Now I agree with eddie we need to get with Cashnet & have them fix this because it is under there name & they are not trying to warn people or change there website access. So they are legally responsible to inform the public.Eddie i'm with you send me the information that you will need & i'm all in with you for going after them with the law suite. Here is my email address dlcgemini@gmail.com. Now i will advise everyone that is getting these call to contact eddie because with that information lots of damage can be done. Also we can get the powers that be to move faster if we go after these people in a large numbers. Eddie i look foward to hearing from you.

Keep calling saying I am involved in some kind of fraud and they say its against my ssn and etc.

Lisa Mathews from cashnet.com called said i committed four acts of criminal behavior including fraud.  said i owe 250 bucks LMAO!...  She says shes a federal officer of the new jersey civil courts.  When I look up her number it says its' unpublished and not in a town where the New Jersey Civil Courts are located.  This dumb *(&^% has a horrible accent, cant understand her.. maybe its the only job she can get.  She is harrassing my newphew.  she told me there will be a subpeana and an arrest made.  I told her she's not who she says she is.. i got this girl figured out.. here's her number..

the pay must be good.. this is slander.. these people should go to jail for scaring and intimidating people like this.. when is the government going to step in and do something!????  

pay must be good... gawd... go to college or something  get a real job!.. ya freaks!

Lisa Mathews

19086362708

Now i'm going to prank call her..

So what do we do? Do I change my bank account info? Should I really be worried about this? They have my personal information!

I also received a call from Mr Patrick Stone today. He has been calling me constantly for 2 weeks. I really thought I was in serious trouble and someone stole my identity. These creeps have my information! I told them I didn't believe him and he tried to have me call the CASHNET company...funny thing is they have very similar phone numbers. I knew this wasn't ligit. Can't wait til he calls me back. Im gonna rip him a new one!

I received the same call.  It was from #347-229-1908 cellular.  The same with a heavy accent, case# CFI150781.  The told me what alot of you are already saying with the fraud and cashnet.  They also went as far as telling me where I work live name , #, dob, and FULL ss# and my bank.  I got upset and started questioning about it because I do not have nor have had any payday loans.  I could not find any hits on the phone numbers online but a world of wealth showed up when I  googled the case#.  They advised me to call them back at 247-229-1908.  I did not however I did turn all the information over to the local police department.  They are now saying they are representing  White and Case lawfirm out of New York.

I just posted my similar story. Let em know if I can help.

I got the same call from Officer White, ironically... in broken English he informed me that I had the same charges against me that all these people posted earlier had. The scary thing was he knew my social security number, my driver's license number, and my friend's name. I'm guessing they either purchased this hacked info or hacked it themselves. Luckily I have very poor finances and anyone attempting to steal my identity is going to get exactly what they deserve, they're welcome to it. This is definitely a scam, and as I was telling them that it was a scam I was transferred to a "supervisor" who sounded exactly like the first guy. The number they used for me was 863-587-4580. Please please please!!!! Do not send them any money!!! They are as bogus as it gets.

i got these people calling me as well and they do have my social and everything about me....thy said that i owed them money from a loan that i took out....but the funny thing is i never took out a loan!!!! and the threatend me with a aw suit and have called my house nw for the past 3 weeks and i called them back and said that they were wrong that i never did that and i argued with them and they kept hanging up on me....and i am worried that these people can usse my social.....so any one interested i am going to file a lawsuit against them for my social and horassent.... i will pay for the lawyer myself.. you can contact me at eddiemiller1981@gmail.com  thanks eddie

i to got a call from these people as well look we all can get together and file a law suit and i will pay for it....if any one is interested email me at eddiemiller1981@gmail.com they do have our ss # and addresses and more pesonal info.....well i know they got mine and i dont know if they can use it but before they can i will do something about it....so please people lets stop these people

thanks eddie

It's a debt collection scam. And all their threats are false and illegal.
This is a very active group of scammers, many of whom are calling from India (and probably other countries) and are in cahoots with a group of American pay day loan scammers. They attempt to extort money from consumers with a myriad of false and illegal threats, and alternately pose as debt collectors, federal and state law enforcement officers, lawyers and bankers. Their trademark is to use meaningless legalese gobblygook phrases like "We are downloading warrants against you" or "We are filing an affidavit against you." Another trademark phrase is to threaten the consumer with something like this ridiculous phrase: "If you don't pay then only God can help you."
Typical of many financial scams of this variety, they usually demand payment via Western Union or MoneyGram or credit card. They use any number of phony names such as US National Bank, Federal Investigation Bureau, US Legal Investigation Bureau, Hopkins Law Office, United Legal Processing, Morgan Associates, United Pay Services, National Processing, White Collar Crime Unit and many more.  These criminals also use many phone numbers from many area codes; they're probably using caller-id spoofing software and/or VoIP to disguise their real location.
The main thing to remember is that anytime someone calls you demanding money to prevent your arrest, or demanding your lawyer's name so they can sue you, it is ALWAYS a scam. No debt collector (let alone criminals posing as debt collectors) has the authority to have anyone arrested for anything. (And it's illegal to them to threaten such a thing.) And since these foreign dirtbags routinely impersonate law enforcement, it's also important to remember that American law enforcement officers aren't in the business of debt collection.  (Debt is a civil, not a criminal, matter.)
The bottom line is, these are criminals trying to steal your money.

Technomine CallCenter
Sarovar Plaza,
Near Girish coldrink
CG Road
Ahmedabad, Gujarat, India
Owners: Kunal Nayak ,Viral Nayak and Parixit

I suggest that you ignore their threats and turn the tables on them by doing the following:

1) Give them nothing, and tell them nothing other than that you've reported them to federal and state authorities.

2) File a complaint online with the Federal Trade Commission here: https://rn.ftc.gov/pls/dod/wsolcq$.startup?Z_ORG_CODE=PU01

3) File a complaint with the consumer affairs division of your state's attorney general. The contact information for each state's attorney general is listed at www.naag.org  Just scroll down to the national map and click on your state.

4) Since these crooks are using a telephone phone to extort money from you, report them online to the FBI at https://tips.fbi.gov/

5) Contact an attorney to defend your rights and pursue these crooks. There are plenty of consumer law professionals who work on contingency in matters like this. Here are links to websites that either provide attorney referrals or are law firms that specialize in suing outlaw debt collectors:

Consumer Credit Advocate Bud Hibbs - http://www.budhibbs.com/First.htm
National Association of Consumer Advocates - http://members.naca.net/findanattorney.php
Warren & Vullings, LLP - http://www.fairdebtlawyers.com/
My Fair Debt - http://www.myfairdebt.com/
Consumer Counsel Group - http://www.consumercounselgroup.com/

Has anyone had anything happen to them regarding these people? I got the call to they blocked the number, they knew my ss# and everything. WTF?

Consumer Alert: Attorney General warns Kansans of debt collection scam

January 29, 2010 -- Attorney General Steve Six is cautioning Kansas consumers about telephone calls from apparent fake debt collectors who are impersonating law enforcement officers in an effort to extort money from consumers.   Consumers are warned to not submit payments to these fraudulent debt collectors.

When calling, the scammers most often state they are attempting to collect a debt related to an internet payday loan obtained by the consumer, but which the consumer never repaid.  Consumers state they have never obtained such a loan or paid off the loan years ago.  The scam artists have most recently identified themselves as ACS, National Affidavit Processing Department and United Financial Crime Division, but may use additional phony names.  It appears the phone numbers used by the scammers are ?spoofed? numbers, so that the number appearing on a consumer?s caller ID is not the actual number of where the call originated. It appears the calls in question may be originating from outside the United States.

When questioned, the individual calling refuses to disclose the full name or address of the collection agency they claim to represent.  These scammers have been able to provide consumers with identifying information, such as the consumer?s social security number, home address, e-mail address, names of family members and the consumer?s computer IP address.  Since the callers are able to provide valid personal information, consumers may become confused and believe they are being contacted in regard to a legitimate debt.

If the initial debt collection scam is unsuccessful, consumers have been re-contacted months later with the scammers posing as law enforcement officers or officers of the court.  Typically, the consumer is threatened with arrest for fraud or some other fictitious crime unless the consumer agrees to immediately wire money via Western Union.  The fictitious officers strive to frighten and confuse consumers into compliance by using legal sounding terms such as ?We?re filing an affidavit against you? or by stating a lawsuit has been or is in the process of being filed against the consumer.

A hallmark of each scam has been calling consumers repeatedly at their place of employment.  This scam hit home when an employee of the Kansas Attorney General?s Office was repeatedly called both on her cell phone and at work.  Despite the employee?s repeated verbal disputes, the caller refused to provide any identifying information to allow her to send a written dispute. The scammer also continued to call her numerous times a day regarding a payday loan she denied obtaining. Two months later, she was again contacted by telephone by an individual identifying himself as an ?officer?.

?I denied owing the debt and refused to pay without being provided validation of the debt. I was then told, ?If that?s the case, I will have local law enforcement come to your place of business and drag you out kicking and screaming?,? stated the employee.

?It is important for consumers to know their rights under the law,? Attorney General Six said. ?If a consumer is receiving calls from a debt collection company and believe it is a scam, I encourage them to contact our office immediately.?

Under the Fair Debt Collection Practices Act (FDCPA), collectors are required to send consumers a written notice within five days of the initial contact.  The notification should contain  information such as the amount of the debt, the name of the creditor to whom the debt is owed and a statement informing the consumer they have thirty days to contact the debtor in writing to dispute the debt or request validation of the debt. In addition, legitimate debt collectors are prohibited by the FDCPA from making false or misleading representations, such as the consumer has committed a crime, implying nonpayment will result in the consumer?s arrest, or using the threat of violence.

More information is available on the Federal Fair Debt Collection Practices Act at http://www.ftc.gov/bcp/edu/pubs/consumer/credit/cre27.pdf.

To register a complaint with the Kansas Attorney General?s Consumer Protection Division, call 1(800) 432-2310 or visit www.ksag.org.

http://www.ksag.org/page/consumer-alert-attor ... collection-scam

I  got called by Mark Williams saying that a lawsuit was being filed against me an that I needed to get an attorney,  or I could set up payment arrangements through them. He wanted me to fax a letter with all my information on it.  The company he said I owed money too was CashNet Marketing/Cash Net Usa- I did have a payday loan through them, it was almost a year ago.  I called Cash Net and they said I was all paid up and that there is a scam going on. I gave them all the info I had and they a filing with the FBI. Dont trust anyone anymore if they say they owe you money..Call the company direct and find out if they have sold you account to another collector.. Dont belive anything anymore---This is getting scary.

I just received the same type of call from some stupid Indian speaking guy. He said he was calling me from PA. He said his name was Kevin Hood.  He gave me a CFI # and the phone number of 717-779-1550 but when I called back it will ring twice then go to a busy signal. He said I need to get my lawyer to call and straiten it out. He said I received a loan and never paid it back. I NEVER received any money from anyone. I told him I can't afford an attorney. This is crazy. My question is; What can do to get these people for fraud? They should not be allowed to do this. I mean he had my social security # and all. As if I am not struggling enough. I have 3 kids and I am on unemployment.

I also received the same call. They called my work and left a message with my co-worker saying to his name was James White to call immediately because there was a legal case being filed.The # they left was 585-331-8545. I returned their call the next day and the person who answered had a heavy accent and when i asked to speak to James White he asked for my name and said he wasn't in his office and he would call back. The so called James White returned my call he gave me a case file # cfi150781 which i know is not a real case #. He read all my info incoluding my address my social n my bank account # as well as my routing #. He stated that i was issued a loan that i never ppaid back and i could settle it for $2,000. I asked him if the so called loan was deposited in my account and he answered yes. So I told him i have all my bank statements and i never received a loan so if he can give me my court date because it would be settled

I also received the same call. They called my work and left a message with my co-worker saying to his name was James White to call immediately because there was a legal case being filed. I returned their call the next day and the person who answered had a heavy accent and when i asked to speak to James White he asked for my name and said he wasn't in his office and he would call back. The so called James White returned my call he gave me a case file # cfi150781 which i know is not a real case #. He read all my info incoluding my address my social n my bank account # as well as my routing #. He stated that i was issued a loan that i never ppaid back and i could settle it for $2,000. I asked him if the so called loan was deposited in my account and he answered yes. So I told him i have all my bank statements and i never received a loan so if he can give me my court date because it would be settled

Lately, I've been bombarded with telemarketing calls from many different sources.  So, I did some research on how to file complaints with the Do-Not-Call registry and the Federal Communications Commission.  I found that it was easy to file a complaint on-line with each agency.  Please file complaints using the following web links.  I am going to start doing this for every unwanted telemarketing call I receive.

https://complaints.donotcall.gov/complaint/complaintcheck.aspx?panel=2
http://esupport.fcc.gov/complaints.htm

Scam from 716-218-4042 saying they were from some Alan Cooper Department of Investigation and I needed to pay before Tuesday where some affidavit or legal (I was not able to understand his strong like arabic, or lebanese, or I am not sure what accent).  That they could spare me from any legal action.  The connection is very bad and when I asked why was it bad and why their caller ID does not show on the screen, he said because they were working as a private organization or something hard for me to understand.  Anyway, he kept asking to pay before Tuesday or I would have to go to court or send my attorney.  That I could have either option but if I paid them it had to be via Credit Card or Debit card only.  When I asked why there were not sending this information via regular mail and in writing, he said that will follow.... yeah right?....what a scam... this is...I wanted to share it and remember to be alert and not afraid.  Thanks for your stories also.  They helped me

Ignore those calls and call your Attorney Generals office or the FBI.

This is so true, I am dealing with this now and will call the Attorney Generals office today.  My God.  

I knew it was something fishy, because I don't have a payday loan and Cashnet Marketing is not a real company and they would not send me any proof via fax or email of the payment that was being requested.

I started playing along with them and the truth came out.

12/2/09
#
Call from Officer Austin reguarding payday fraud with cashnet marketing.  Stated I owed 1600.00, but would settle out of court for 650.00.  Stated I was in trouble and being sued.  Had all my personal info, as-well-as my two references.  Said I needed to send CC info via fax on a notorized letter with an apology for payday loan fraud.  I have had a loan in the past, but it was paid.  He made me think that just maybe I did still owe the money.  I never sent the info, calls about 10 times daily.  Is this truly a fraudulent company?  Do I just ignore the calls, or do I need to do something else?  Will they stop calling?

i just got a call from a"officer austin jones" same story as all of you , thhat there watching my house ansd have a affidavit and going to court with it in 2 days if my attorney does not call back in 1/2 hour. i called local police and its a scam!! real police are not going to tell you there watching you. his call back number was that he gave me was 716 218 4042.

Hello I just got a call from a Derrell McCoy stating he was an officer from Cashnet marketing loan and fraud dept. From the start i knew it was b***s***. He then began to state all the below stuff you all are saying. I immediatley looked them up online and came across all this fraud alert stuff about them and told them im repoting them to the better buisness bureau and contacing the FBI as well then hung up the phone.

I have been dealing with this jerks for the past 6-7 months. I tell them I'm going to call the police and they leave me alone for awhile. Today they called me 7 times at work telling me that may God help me if I don't return their call. The number they are calling from is 915-440-4101.

i got a call from these people today stating that they were from the department of law investigation and yes they had my information.  They want me to give them money stating that i had 3 charged against me for a payday loan for $350 and they are charging me $720. They called me on my job.  i am calling the attorney generals office in Texas.

I am the newest person they tried to f*** with. well they messed with the wrong chick. Let them have it ane invited them to kiss my a** and have me arrested and bring me too court. Had my local policeman here when they called back too..... wouldnt talk with him at all. My distircit attorney listened on the phone when i proceeded to call them back and got everything taped. they went balisstic!!!!! told them again kiss my a** and ill be waiting on their officers of the got**** law enforcement and investigations. havent had a call back yet and neither have my refrences.

I, TOO RECEIVED A CALL SAYING HIS NAME IS KENNY AND THERE IS A JUDGEMENT AGAINST ME. THE CALLER ID WAS SOME TYPE OF LAW FIRM, ASKING FOR MONEY. PLEASE DO NOT ADHERE TO THEIR ADVANCES-IT IS A SCAM