A man claiming to be Mr. Samuels, speaking broken english demanding that I or my atty get in touch with him immediatley. He told me that I was being brought up on charges for funds that were deposited into my checking account that I was supposed to payback and didn't and that they were going to arrest me. He called a second time at my place of employment, left his name and a return number. When I called him and asked him what I could do for him. He called me a dumba**, and hung up on me. I called back again and asked him why he was calling me, he called me a mother f*er and hung up on me again.

I have recieved thye same messeges from this person. I finally went to my police department and had officer call them. They asked him for his ssn and they got crappy and told him that he was going to sue the officer. I will wait to see if they call me back.

Same thing happened to me just this week. The guy said his name was Jason Conners. Gave the same info he had everyone else. We mistakenly gave him credit card info. But realized it was a scam before they were able to get any of our money. They were pissed that I have cancelled all of my accounts or changed account numbers. Called back and became very threatening to me, my wife and small children. I called the local law enforcement, who we happen to be friends with, and gave them the phone number I was given. The law called them and they have not called us back since.

Same thing happened to me. They had a thick accent and the phoneline was very staticky. The persons name was Max Jackson and he told me to call as soon as I get the message, do not disregard this message. The first time I called back it rang and rang...that was a month ago. Then I got another message a few days ago and same message, same man, same song. What a stupid scam!

Same thing happened to me. They had a thick accent and the phoneline was very staticky. The persons name was Max Jackson and he told me to call as soon as I get the message, do not disregard this message. The first time I called back it rang and rang. hat was a month ago. Then I got another message a few days ago and same message, same man, same song. What a stupid scam!

I got a call yesterday from the same guy named Jeff Stewert. He said I was being brought up on 3 charges for a payday loan I took In 2007. I read all the below stories and my story is exactly the same. Initially he said the company I borrowed from was cash net when I called him back and told him there was no loan in my name with that company he said it was sonic cash. I called sonic cash and spoke to a woman Michelle she told me to call home land security speak to an investigator who is dealing with this fraudulant company. She also said DO NOT give them any info they are trying to scam u.

UPDATE
I contacted my business attorney yesterday and he is forwarding all info I gave him to the right people.
THESE AZZ HOLES ARE JUST TRYING TO GET SOMEONE SCARED ENOUGH TO PAY THEM SOME MONEY.
They are out of India, Malta and looks Like south africa.
I toyed with them because I know right away this was a scam and at the end I told the american named jeff stewart that has a huge indian accent that the phone call was being recorded and I will pursue them. He immediately hung up and havent heard from them since.
Dont fall for these losers.
No one can be put in jail for unpaid credit/payday loan etc. These guys try to get you on friday late afternoon and have payment to them before monday. Think about it. If they use this time frame all government office are normally closed so if your gullable youll fall for their harsh and nasty demands.
Protect yourself and just tell them that you are now having all your phone conversations recorded and let your work know whats going on. Youd be surprised of how many folks these guys have tried to hit in my local area.

Received 2 phone calls from someone that claimed to be named "Michael" stating that "I or my attorney need to contact them immed". They did not give any information as to why they were calling. He proceeded to state that if I do not return the call that all he can say is "Best of luck for my future". I attempted to call 408-317-0831 and it rings about 7 times and then goes to a busy signal. From reading other posts, looks like a scam, but with the message was left, I was concerned.

How do i get these calls to stop they are bothering my place of business they leave messages on my place of employment 2 days in a row plus they called me on my cell phone i will never get another pay day loan i dont care how broke i am

They called me back yesterday and some f*** nuts demanded me to Fax the information for the payment otherwise Ill have hell to pay monday when the sheriff picks me up. I told the m ther f ker I have already spoken to an attorney and FTC as well as my local FBI and gave them all the information because of their scam. Can you believe the idiot then said how do I claim its fraud when they have my information. I told him you probably have somoene steal the information or something for them. I then said that this phone call was being recorded and he immediately hung up. Thats soo far the last time they called me.

I just called Cashnet. This is a legitimate company and they are aware that these scumbags are running the scam. Anyone who has been called by these scam artists, whether or not you gave them money, PLEASE CALL CASHNET and tell them all you can to assist their investigation, or leave a detailed voicemail message. These lowlife ********'s will trip themselves up and get caught eventually, but we can help it happen quicker.

They call me every hour for days on end and tell me I am being charged with 3 crimes and need to pay $5000 immediately.

STOP CALLING ME! YOUR SHITTY A** SCAMS WONT WORK ON ME!

I got one call last Wednesday May 13th on my cell from the same guy with the same accent as you all described telling me the same story - the loan from cashnet, the fraud, etc etc...I told him he was talking **** as I knew I didnt owe any money and hung up on him. Just now, Sunday May 18th, I had a voicemail, again on my cell, from 'Bob Austin' same accent. The message was very threatening and demanded that I or my Attorney call him back in the next few minutes as this is time sensitive and that if I didn't, all he can do is 'wish me luck' - I think we all know the drill by now. The phone number he gave me to call back was 408 317 0831. How can we put these people behind bars before they get any other peoples money? Also, should we be changing bank accounts? This has to be stopped. ABOVE ALL, PEOPLE WHO READ THIS AND ARE SCARED BY THE CALLS THEY ARE GETTING, DO NOT GIVE THEM ANY MONEY. ITS A SCAM!!!!!!!

I was looking for more information on these a** holes and came across this using the fax number they told me to fax all my information 714-845-0766. It looks like they used different numbers every two weeks or so. Here is someone that got burned.

This guy with a very heavy accent calling himself Sean Taylor left me a message at 5:30 AM saying a claim had been filed against me. When I called, he insisted that I didn't repay a loan from CashNet that I applied for on 9/29/07 and that 3 charges were being filed against me Fraud, Theft, & Violation of federal banking regulations. He said the case was going to court the following day and asked who my lawyer was so 'he could be ready for the hearing'. I was confused and afraid. I asked for more info and he said he'd let me speak with the financial department of CashNet. This guy's alledged name was Jeff Stewart, same accent and he couldn't give me any info except to say that if I didn't pay immediately, the charges would be filed the following day. I kept asking for something to be faxed to me and neither guy could. This guy Jeff said, the file was turned over to the law office and sent me back to Sean Taylor.

Sean Taylor told me that his company is the Monetary Crime Division, Subdivision for National Anti Crime Bureau and the formal file has been sent to the Senior Lawyers and again told me that if I didn't pay, the formal charges would go to court the next day. I remember going on line asking for a loan but none was ever approved but I thought somehow they gave it to me months later and maybe all of this was true. I kept saying I didn't know anything about this and he said, 'can you prove this to the judge tomorrow?' I foolishly gave him my ATM card info and authorized him to RIP ME OFF. I called back and said I know you ripped me off and Sean said he'd put the money back in my account but this hasn't happened though I continue to call every other day. He keeps saying, the money will be put back in my account and told me to stop calling and harrassing him. I was a fool. I talked to another guy named David Palmer, same accent/American name & he gave it all away when I said, this is scam and he said, 'you're scamming me with your love'. I was so stupid. How could I fall for this scam. I should have known better but they scared me into thinking I got this money, $250 with an interest rate of 390% so now, I owed $750. I paid it and I was a fool. All American Svc was the company that was going to w/d from my account and they're located in PUNE, INDIA (per my bank) & when the transaction was denied from my bank, a company called TAC Evolution located in West Babalon NY w/d the money. Hope someone reads this and puts these people out of business. Sean's phone number is 310-362-4305 (Fax 714-845-0766) and Jeff's phone number is 310-362-9386.

When I called his number, one time another guy with a heavy accent answered with the name of Jacob Morris and when I asked for Jeff Stewart he didn't know who that was and he said, this is a law office then when I told him this is regarding a collection for Cash Net, he got Jeff on the phone. Another name was Jack Adams, the Sr. Financial Supervisor and Mr. Anderson, the office manager. Funny how American all of these names sound and how foreign all of their accents sound. Sorry for the next FOOL who gets scammed by these horrible people.

Paula
Thousand Oaks, California
U.S.A.

I just got bothered from these crooks myseld today at work. The guy called himself jeff stewart and He stated that he didnt want to see me get thrown in jail over a small amount of money and he needed my attorney information so he would be aware of what was going to happen to me. I asked what this was all about and he stated that I took out a payday loan thru cashnet and they were looking to prosecute me because I defrauded them. They said the company was pushing 3 charges against me and unless I could get the $1095.43 sent to them by monday morning that they would close the file and It would be forwarded to my local authorities and that a local sherriff would be coming to my employment between 11am and noon to arrest me and if this happened it would cost me thousands more to get out due to needing an attorney,bail,etc etc etc. I tried to get them to confirm the date and so on. I was getting really spooked because they had alot of my information but I never gave it to them ever. They even knew my bank account. I listened to them and I thought to myself what an outrageous way to scam someone. I asked Jeff to fax or email me the infor so i could validate it and if It was true Id notify the company myself. He then told me that the information cannot be released unless my attorney asked for it or I just paid them. By this point I knew its a scam and its obviously huge. I then told JEFF the moron I didnt have the money but please give me your number and Ill try to borrow from my friends and I could call him back tomorrow. I did get the number... I googled the number and found all this crap and then looked up cashnet and there are two listings. One is a payday company and the other is not. I called and told them my story and the very nice lady said she has gotten 5 calls today herself about the bogus calls. Nothing and then she said they have also been using sonic cashnet for the other company and if you google that one WOW same s**t but some nice hard working folks have paid these guys. I then callen the Jeff Stewart back 2 hours later tonite to just mess with him and Asked what the initial loan amount was for and then asked him to verify my bank account infor and he put me on hold and came back and somehow he had the information correct. I then told him I needed some more time to get the money together and he was more than eager and said ok call me tomorrow and I place a hold in your account. At that time I told him I have already contacted cashnet and they have no record of me ever which I already knew this and I also stated I contaced my office attorney and He said thats against the law to use that kind of process if they were legit. Also to all you folks out there. You cannot be arrested for debt at least in Va. Then Jeff told me I needed  to write down on paper that I authorize  the debit of my credit card of the total amount due and include my credit card number and sign it and fax to them to his specific attention to 714-845-0766. Then if I believe this account is fraud after my payment is made He will open up a claim in my favor and said that if this is all wrong that I can trust him to refund me all my monies I give them.These guys are all heavily accented and It looks like they are based out of malta. Beware of these idiots. I am not leaving this ly due to the fact I have some very High people where I work and when i notified one at home I was told he will have fun with these guys.

I too get calls from this person.  I finally took the time to speak to him today and got as much information as I could from him.  It sounded like he was outside or something.  He said he was calling from a law firm and that I would be bought up on charges for an unpaid loan.  It didnt even sound like an official law firm.  I called cash net myself and they have no record of my information.  THIS IS A SCAM!!

I was out of town on a business trip and I kept getting repetitive phone calls from 941-961-8518, but since I was in meetings, I could not answer the phone. I received about 8 calls over a 2 day period and the times that voice mail messages were left, they were exactly the same. I was told to call
408-317-0831 immediately. When I called this number, I was directed to someone's voice mail. I left a very harsh message, but when I returned to work on today, the same voice mail messages were on my work phone for minutes coinsiding just after the calls on my trip. THIS HAS GOT TO STOP.

On April 27, 2009 Jennifer Davis call me, stating that I was being prosecuted for 3 different things, I ask her to give me the information on what I was being charged with, she stated that I need to have my attorney call them immediately to avoid futher action. I got a copy of all three credit reports, my statements from the bank and I put a call into CashNet, spoke with a lady whom look the information up and stated I had a 0 balance and didn't have a loan with them.  On May 14, 2009, I received another call from Mary Watson stating the same thing.  When you call them at the 408-317-0831, individuals with broken english answer the phone and tell you, you have a certain time to get this problem resolve, they are not a reputable company, I have tried to locate them through the BBB and find the company name under AnyWho, nothing exist, they are trying to run a scam.  When you call the 941-967-8518  number back its disconnected after you you just spoken with them 5 or 10 minutes ago. Please help us, they are call my employment.

Voicemail from woman that I could not understand she said her name was Jennifer.  The caller id said unknown. She said I (or my attorney) should call within minutes time sinsitive.  When I returned call I was told I was being brought up on 3 charges, one was cybor crimes, fraud and I don't remember the last.  They said this was from CashNet.  I have never gotten money deposited in my account from cashnet. When I tried to discuss the issue, The guy hung up on me.  I have all checking account statements from the entire length of my checking account and can proof this.  They said a sheriff would be serving me papers tommorrow.  Guess we will have to wait and see.

I too got a call from this number demanding that i call or have my lawyer call. but when i called back to see what it was about no one answered my phone call.  So i kept calling and they told me it was a law firm for cyber crimes division.  If they are going to have people lie, they could at least teach them to think of something intelligent. I think they are a fraud.  Don't give them any information.

Threatening message demanding I(or my attorney) return call immediately from a female speaking in broken english.

They call me every hour for days on end and tell me I am being charged with 3 crimes and need to pay $5000 immediately.

STOP CALLING ME! YOUR S****Y A** SCAMS WONT WORK ON ME!

I just got bothered from these crooks myseld today at work. The guy called himself jeff stewart and He stated that he didnt want to see me get thrown in jail over a small amount of money and he needed my attorney information so he would be aware of what was going to happen to me. I asked what this was all about and he stated that I took out a payday loan thru cashnet and they were looking to prosecute me because I defrauded them. They said the company was pushing 3 charges against me and unless I could get the $1095.43 sent to them by monday morning that they would close the file and It would be forwarded to my local authorities and that a local sherriff would be coming to my employment between 11am and noon to arrest me and if this happened it would cost me thousands more to get out due to needing an attorney,bail,etc etc etc. I tried to get them to confirm the date and so on. I was getting really spooked because they had alot of my information but I never gave it to them ever. They even knew my bank account. I listened to them and I thought to myself what an outrageous way to scam someone. I asked Jeff to fax or email me the infor so i could validate it and if It was true Id notify the company myself. He then told me that the information cannot be released unless my attorney asked for it or I just paid them. By this point I knew its a scam and its obviously huge. I then told JEFF the moron I didnt have the money but please give me your number and Ill try to borrow from my friends and I could call him back tomorrow. I did get the number... I googled the number and found all this crap and then looked up cashnet and there are two listings. One is a payday company and the other is not. I called and told them my story and the very nice lady said she has gotten 5 calls today herself about the bogus calls. Nothing and then she said they have also been using sonic cashnet for the other company and if you google that one WOW same s*** but some nice hard working folks have paid these guys. I then callen the Jeff Stewart back 2 hours later tonite to just mess with him and Asked what the initial loan amount was for and then asked him to verify my bank account infor and he put me on hold and came back and somehow he had the information correct. I then told him I needed some more time to get the money together and he was more than eager and said ok call me tomorrow and I place a hold in your account. At that time I told him I have already contacted cashnet and they have no record of me ever which I already knew this and I also stated I contaced my office attorney and He said thats against the law to use that kind of process if they were legit. Also to all you folks out there. You cannot be arrested for debt at least in Va. Then Jeff told me I needed  to write down on paper that I authorize  the debit of my credit card of the total amount due and include my credit card number and sign it and fax to them to his specific attention to 714-845-0766. Then if I believe this account is fraud after my payment is made He will open up a claim in my favor and said that if this is all wrong that I can trust him to refund me all my monies I give them.These guys are all heavily accented and It looks like they are based out of malta. Beware of these idiots. I am not leaving this ly due to the fact I have some very High people where I work and when i notified one at home I was told he will have fun with these guys.

My sister answered my phone and someone from this number asked for me, when she told them I was not in, the caller said his name was Shawn Adams and he was calling from a law firm.