Who is the owner?

Go to your bank immediately and close your checking and savings accounts.  Then reopen them with new account numbers.  Cancel your debit / credit card and have it reissued.  Call all 3 credit reporting agencies and have a fraud alert placed on your files.  Then call the AG for your state, the BBB and file complaints.  You can report it to your local law enforcement also.  Make sure you take them certified (notarized) copies of everything you sent to this bogus collection agency.  Bad part is these scammers are overseas.  They use a different phone number every time.  Makes it very hard to track and prosecute them.

This is a huge SCAM!!!  Some one has hacked (?) into the database for CASHNetUSA.  If you've  ever had a payday loan with this company these scam artists now have your information, contacts, phone numbers, etc.   Now they are calling and using bullying tactics in attempt to frighten you into sending them money.  DON'T SEND THEM ANYTHING!!!  THEY CANNOT HAVE YOU ARRESTED.  PERIOD.

This is a SCAM!!! Do not give them any information.  They cannot have you arrested.  If this was a legit business they have to provide you with a copy of the original loan contract you allegedly defaulted on.  There only legal recourse would be to file a civil lawsuit, have a law enforcement officer serve you with a subpoena to appear in court, and then win the civil case.  A judge would then impose the appropriate penalty.

I been doing that today too!

call them back and tell them that you just found out what type of company they are and if they dont pay you back your money there will be cops knocking at their door......harrass the fuq out of them....like they did you....

yes i just got this same damn call but these people are even professional enough to make it legit......i kept asking them question and what court should i go to and the man gary miller if thats his name kept getting loud and irrated there was a kathy jack  and lisa rogers ....they need to be busted and i will make sure that happens i dont know how they got my infomation....but they will be busted...want to bust them

Actually I just received a call from this person stating that his name is Gary Miller. Actually one of my co-workers got the information because she believed it was a bogus call...the number is 281-903-3202. This person was talking really fast and loud...if this was a legit claim then that person and his company could be sued because they have no right to tell someone other than that person on a claim that there is a pending lawsuit. I called the number back and the person who answered would not put Gary Miller on the phone....So that tells me a whole lot...you should never give your personal information to any one for any claim they say they have against you......

The exact same thing just happened to me an hour but I paid it becuz i was scared s**tless so now wut do i do

Wow, I really wish I would have looked up this number ealier.  I just gave all my information.  Now What?  Calling my bank right now.  How the heck can they get away with doing something like this.

same thing called said he was from the cyber crime division and check fraud in the state of louisiana his name was james conner and david walker wanted me to fax my drivers license and then call with the credit card informaiton said i was going to go to jail.

wierd they said it was from an internet loan which i do have but i have paid them and never took out a loan with this company quick cash net.

the number they called from 626-400-6224

I called and gave them a bogus name and said. Mr Alex smith called me. Will you believe they found that name and owing 536.00 lol
I could not help but to laugh and then they hung up. lmfao

This is fun

I HAVE THESE NUMBERS FROM THEM

323-928-9853  CELL / WK
530-729-2313 CELL / WK
714-333-3054 FAX  


people:  please help out when you get these calls. CALL the police and make a report
I am a pain in the a** and whenever I get a extra minute I call the number to mess with them
lol lol lol

I called him back and told him I was a cop in Las Vegas. As he was hanging up from a 15 minute conversation he said : S***
He knew he was busted lol


DO NOT PAY THESE FOOLS S***.... ITS ALL FRAUD.........

Damn I feel like a fool, I sent a copy of my driver license but told them I would pay them in two weeks. I gave them a fake number for my credit card told them that it was a Wal-mart visa and that it would not be good for two weeks because I could not load it until then.  They were satified for the moment, I can not wait until they call me back in two weeks to tell me that the number must have been written wrong because they can not get the card to work.  I'm going to bust them wide open, with this scam.  I'm telling them that I will not give them anything until I see some type of legal document. I want something to take to the law.

The guys  that called me were Gary Miller & Jeff Williams.  First some non-english speaking woman gets on and direct me her supervisior name Jeff Williams who then forward me to their attorney Gary Miller. The were collectors for One Quick Cash.

I had the same thing happen to me today on the 2nd day of my new job.  I have been unemployed for a while, so I am a little behind in my bills.  I got a nasty message from a woman threatening me with jail and a $5,000 fine if I did not call back.  She wish me luck in jail if I did not call her back.  I called back323-928-9853  and a man with a heavy accent threatened me with the same process.  If I didn't give them a credit card number and pay $502 right away, I would go to jail.  I was instructed to fax a hand written note  to 714-333-3054 with my social security number and a credit card number or I would immediately be arrested.  He said his name was James Connor.  The name of the company is QuickCash.net.  Google his name, any of those phone numbers or the company name and you will see that it is a HUGE scam.  Do not give them a dime.  Demand to see a copy of your signed agreement.

Yes, I received the same call at my place of business.  When I called the number back because I couldn't understand his accent and wanted to research the company, they answered "Hello".  I thought that was strange!! When I tried to ask for the company name, they said Cyber Crime Division and said that was the name of the law firm.  Even more strange.  I directly asked them, "If you are a lawfirm, why do you answer Hello and not identify the law firm".  THey hung up on me!

The same thing just happened to me.  Exact same with the same fax number and everything.  The guy's name was Gary Miller and David Williamson and the call back number was (818) 746-3567.  They asked me to fax the exact same type of letter or I would experience the same consequences $5,000 +bail and legal fees and jail time.  They asked me to pay $952 and write a letter and fax it with a copy of my drivers license to (714) 333-3054.  They were rude and would not give me any information on the case except to say they were with Cyber Crime Division of Attorney Defense Office.  I have done nothing wrong and can prove it so I acted as though I would send the letter but I am not.  Let me know what happened with you.  Did anyone else have this exact same experience?

Just got the same message.  Said he will serve me at work but didn't have my home address.  I don't work there anymore.  Lets see what happens.  Phone was 714 408 4570

Yes I just got a called same info were present but did you reply to them or not, I did just a minute ago. Please can you help me as well.

I got a blocked call on my office phone this after noon at approx 4:00pm from a man who claimed to be Dan Harper, an attorney who represented Cyber Crime Division. He talked so fast and in a manner I could barley understanding what he was saying but he was implying that I was being charged with 3 federal counts of cyber crime however he wouldn't tell me what they were, when they occured, nothing, seems . he claimed that I would be made an example of and police officers would arrive to my office the following morning and take me to court to appear before of judge and they would have sufficient proof to prove me quilty and the fines I was lookin at were $5600 and years of imprisinment. I reapeadlty told him I had no idea what he was talking about which I have no clue whatsoever since he wouldn't disclosure any information. He then said that he could resolve it right now if I paid the fee's which they incurred of $1600 immediateley and right off the bat asked for my the last 4 of my social, a copy of my drivers license, and my credit card number but he wanted me to hand write this on a piece of paper and fax it to him right away since their office was about to close. i told them that I can't pay the money but would like to resolve this matter but I can't until I know what I didn't do so I can fight it. They wouldn't giv eme a case number, refrence number, contact number, nothing just his name dan harper and his supervisor Kevin Harper. They both said they worked for the Cyber Crime Division and if I didn't fax my hand written letter to them within an hour of this telephone call then they would file the papers and i would be arrested at my place of business and imprisionned. Seems rather shady. I however did not give him my cc info nor drivers license nor social but I did get the number asked me to fax it to and that number is 714-333-3054. He would like disclosure where he was calling from or give me a number to call him back but he said that since i was cooperative and "agreed" to send his requested fax that they would not file my case and I would be free and clear of all charges and it wouldn't go to court and that once they receive the $1600 I would receive a receipt in the main within 2 - 3 weeks along with information pertaining to these bogus charges and when they occured. Extremely strange. Any one else had anything similar to this happen to them? What is the Cyber Crime Division?