904-562-2860
FL, US
MM
MM
2011-06-09 23:14:36
Unknown
3475103893 a prank call. Calls himself officer.
MM
MM
2011-06-09 23:08:50
Unknown
Way to go!
CalWalker
CalWalker
2011-06-06 21:06:29
Unknown
I got two phonce calls from Tom Jackson from Cash Metrolysis at (904) 562-2860, collecting money that he claimed I owed to his company and I swear I never heard of it.  I asked him nicely not to call me at my job.  I gave him my cell phone # to call and when I missed his call he called me irresponsible.  He called me again at work and asked to talk to my supervisor and I said no, my supervisor doesn't have anything to do with my personal stuff and if I told him that if he is not going to stop, I will report him to the cops and to the TV station, so that he won't harm anyone anymore.  He threatened to sue me and will come to see me and make sure that I will be out of work.
Trisha
Trisha
2011-06-06 21:06:29
Unknown
Sorry..typed the phone number wrong.  904-562-2860
Trisha
Trisha
2011-06-06 21:06:29
Unknown
That number as of today has been disconnected.  914-562-2860
denise
denise
2011-06-06 21:06:29
Unknown
904-636-2708  Got a call from this number saying that i will be suponea to go to court because I didnt pay back a cash advance. Which I never had.  Said that i better get an attorney but if I didnt want her to download my case I could pay them 350.00 and it would be done.
fedup
fedup
2011-06-06 21:06:29
Unknown
I have been having the same problems.  These f***ers have been calling me for over 4 months!!! They call something like 15 times a day and leave messages.  All of the men say they are officers, or John Jackson or Officer so and so claiming to be with Cash Advance America and they there will be legal action.  They have left harrassing voicemails saying "you can't run we will get you and you will be in jail!" I have no such loan out and they keep saying I owe $4,000.  I have reported these calls and filed a police report months ago, and will be filing another tonight.  I researched it and it is a number out of Florida - 904 562-2860.  I even had my boyfriend call and the cops call and rip them a new one and they refuse to give out any of their information...DO NOT give them any information!  It alarmed me at first because they said they had my social security number (which they didn't just the last 4)....UGHHHHHH!  Can anyone stop this?!
James
James
2011-06-06 21:06:29
Unknown
I'm having the same problem as you folks with the fraud calls!!!received one yesterday
Went to voicemail .....I returned the call ,talked to
Some guy named jack ,who btw was trying to cover a heavy accent
Said I had a lawsuit filed against my social security number .would not tell me who was filing it. Just said they were informing the Florida atty. General.....I did better ...I called nc state atty gen. ,Florida atty gen. FBI field officesinboth states , and sbi for both states.  They wanna play....... Game on!!!!!!
Kevin
Kevin
2011-06-06 21:06:29
Unknown
They called from 231-337-2146 and left a message to call 904-562-2860 so I did and, if I understood him right he was with Cash America (or so he said) thing is I have never had an advance with them. The one company I have said they get calls from customers all the time about the same thing, and to ignore it. I called him back and gave him a piece of my mind. He told me he would just turn me over to the athorities. I said at least maybe then I would be able to unberstand what their saying.
AM50
AM50
2011-06-06 21:06:29
Unknown
This guy has called me many time w/ threats and rudness to the max. He askes for debit card numbers but will not give me info as to who he works for documentation that I owe money.
He treatens lawsuits and jail. I have also file a report/complaint w/ the FTC.
Cheryl
Cheryl
2011-06-06 21:06:29
Unknown
Keep getting calls from Officer Don Jackson and Officer Bell telling me they are going to have me arrested for Violation of Federal Banking Laws, Collateral Check Fraud and Theft by Deception for a payday loan of $300 that I have defaulted on.  I have checked my bank statements and have no knowledge of this loan.  When I ask them for their Company name and address they refuse to give it to me.  I don't know how they got my information but they tell me that a law suit has been filed in the name of my SSN number.  They always ask if I have ever been arrested before or am involved in any kind of laudering schemes. I too have told them not to contact me at work but they call two or three times a day telling me I better have a good attorney to represent me in court.  I know that they cannot arrest me for defaulting on a loan if there was one but they sure like to make you think they are the law and they can do anything they want.  They all have foreign accents probably mid eastern but they all have american names.  I don't know how to get them to leave me alone.  They keep threatening to call my boss and my realatives.  This would be awfully embarrassing.
jay
jay
2011-06-06 21:06:29
Unknown
Cashnetusa is a real company, & I do have a payday loan through them that I have been faithfully paying off, now I have not called this number back but I received a call from 443-524-7783, saying that Cashnetusa is suing me for defaulting on a loan, since this is the second call claiming cashnet is suing me, I think I will be going after cashnet for selling my information.
Nunya
Nunya
2011-06-06 21:06:29
Unknown
This guy called me claiming to be some sort of police officer with the DOJ or something and called himself "Officer Jack". Such a load of BS. Isn't there a law against impersonating a federal law enforcement officer?
Kindra
Kindra
2011-06-06 21:06:29
Unknown
The caller said i was being sued, on answering machine. called this number back and a person with foriegn accent said i was being sued for a 200 loan, i made on pay day.com. which i never had or made such a loan. he threatened to send a supeana for court if i didnt settle out of court. i told him to send the supeana, and hung up. i looked this number up on net and found many enteries of fraud concerning this #. All beware of this #.........
CDrummond
CDrummond
2011-06-06 21:06:29
Unknown
These guys have a middle eastern accent. Its a huge fraud.... Did not give me any info, but called me every name in the book.
C.Port
C.Port
2011-06-06 21:06:29
Unknown
This person is calling leaving a nasty call, and when I call they don't want to give me any information, only for me to give them more information on me. And the other thing is I can't understand his message clear... He is also saying he is an officer...What is is talking about.
susan
susan
2011-06-06 21:06:29
Unknown
yes just a few minutes ago at work...the idiot called twice...I reported it to the FBI in Houston...and he called me every name in the book...came from 904-562-2860
elliot benson
elliot benson
2011-06-06 21:06:29
Unknown
Got two calls from this number today, saying I owe 1500$ for a cash advance from a bogus company and that I had to be in court monday to resolve it.  they told me i needed a good lawyer to get me out of this, i told them i had the best lawyer on retainer an they told me to f*** off?  i called my lawyer gave him the number and he immediately called them and they wouldn't give him any information, at the end of the convo between these jokes and my lawyer they told my lawyer to go f*** himself, real classy...must be extremely professional!!
carmen
carmen
2011-06-06 21:06:29
Unknown
been getting calls from this number saying that they are from the legal department of some company called CashNet USA - a bogus company that does not exist.  they call me at work, they call me on my cell, they even go so far as to call all of my friends - some of who live out of state...like they have a trace on my cell phone or something.  said they had a lawsuit pending against me for a cash advance that i took out with their company and that if i did not wire the money to them the same day that they were going to come and ge tme and my friends and put us behind bars.  IS THERE REALLY NOTHING ANYONE CAN DO TO STOP THIS HARRASSMENT?!?!?!?  after 6 months of this crap you'd think that they would leave me alone and move on, but no.  and i hate that they are harrassing my friends as well.  this is bogus.  if they call you TELL THEM OFF & HANG UP!!!!
JD
JD
2011-06-06 21:06:29
Unknown
I just got off the phone with these people. Definitely sound Indian, anyway, I let him go through his spiel and I took down the "case number" he had and let him know that I had done a reverse search on his number and filed a police report and that I would doing the same with the FBI I then hung up on him when he began talking. Then I called him back to let him know that I had also turned the voicemails over to the police and will let the FBI have them as well because I believe it is a crime to impersonate an officer. I will be calling him back to inform him that my attorney is having them investigated and we will be filing a REAL lawsuit that will have REAL consequences.
Hey, if he can call and harass me....... I can do the same, difference is, my harassment will be legal and have dire consequences if I ever track these a**es down.
I will give you all more info as I discover it.
Katie
Katie
2011-06-06 21:06:29
Unknown
They have called 6 times in a row. After we tried to speak to someone else, they had threatened to put us behind bars. They were very rude. They would not give any information and had said they have the social security # and other information. They also will not send any information in the mail or email.
K. Pennington
K. Pennington
2011-06-06 21:06:29
Unknown
Person requesting money but would not send me paperwork or email concerning why.
Megan
Megan
2011-01-07 04:56:59
Debt Collector
Got a call from this number and another number two days in a row. Two callers with very heavy accents said something about being from the Department of Justice or something like that (I could barely understand them) and that they had a lawsuit against my name and social security number. At first I was freaked out, but then at the end of the message the man calling me said to call him back so I could settle the lawsuit or only God could help me. This is all really stupid. Whoever is doing this is an idiot and I don't know where they got my phone number, but I'm not falling for it.
stockbridge
stockbridge
2011-01-05 23:42:36
Unknown
Yes these b*****ds call my phone with this phony mess.Cuss them out and will again if they call.
Ammowife
Ammowife
2010-12-01 04:25:41
Unknown
They called my phone and left a message for my husband. They must be ignorant or think Americans are. You can hear all the background noise and know they arent real.
Roc
Roc
2010-11-26 21:45:02
Unknown
Yeh these muda/f--kers called my wife cell phone and said This is Dept of Law Enforcement. Sayin there are legal actions being taken on her ss#,and name.. She brought the phone to me to ask if it was real or not. So of course i said no ! Let them call again ! i got something for all that for sure...
JD
JD
2010-11-24 19:29:21
Unknown
I just got off the phone with these people. Definitely sound Indian, anyway, I let him go through his spiel and I took down the "case number" he had and let him know that I had done a reverse search on his number and filed a police report and that I would doing the same with the FBI I then hung up on him when he began talking. Then I called him back to let him know that I had also turned the voicemails over to the police and will let the FBI have them as well because I believe it is a crime to impersonate an officer. I will be calling him back to inform him that my attorney is having them investigated and we will be filing a REAL lawsuit that will have REAL consequences.
Hey, if he can call and harass me....... I can do the same, difference is, my harassment will be legal and have dire consequences if I ever track these a***s down.
I will give you all more info as I discover it.
elliot
elliot
2010-11-05 18:02:40
Debt Collector
just called me this morning saying i owe 1500$ to a company i never even heard, told them i had a lawyer on retainer an they hung up, i called my lawyer had him call these JOKES, they wouldnt give him any info and told my lawyer to go f*** himself, real classssy?
msal
msal
2010-11-04 17:52:51
Debt Collector
Let these idiots know that YOU know they are a FAKE company, and by pretending to be Law Officers it is them that is commiting fraud....they back down really fast....very big scammers!!!
caustic1
caustic1
2010-11-02 22:25:11
Unknown
this just happend to me yesterday and again today, got my wife so upset motherfunkers. I virbally bi*** slapped this prick realgood.This needs to go viral so people don't get upset, the right person might just have a heart attack.
1-713-234-5201 1-866-932-6821 1-720-452-0083
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