My mom recieved a call from US Cash saying that she needed to pay 800.00 by a certain time or she would be arrested if it is not paid we are trying to figure out if this is a scam.

by the way the number has changed on my calls it is 567-248-4640 and the name is now Ryan Williams.  Funny how a middle eastern man that speak broken english has a name of Ryan williams  haha.  I reported to the FSS and if htey call me again then the FBI is next!

I received a call at work last week and then on my cell phone this person by the name of sam watsion saying I owe $373.00 and I borrowed this money in july of last year I don't remenber doing that at all They emailed me a form with the name of cash flow group. The email address is cashflow@florida.usa.com and there are three fax numbers 877-852-7479,206-309-3276,206-984-1209 they say I borrowed $200.00 in which I know I did not. And they keep talking about there attonary. Who are these people anyway.

Hi this is Sheri  cash flow group is a authorized company which handles the case file who ever does a financial fraud case  and they are the right company because i search for them with attorney general of Florida.

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Yes on 11/01 I started receiveing calls from the same number 954-354-6324 one at home and 2 at mine work and 2 messages on my cell phone from a Mr. Watson claiming I owed a payday loan. I have had calls in the pass I did go to a lawyers office that they wrote a letter to the first company that called. They say they have a affifcalt in their office they said one time they were sending offices to pick me up for court. This is truely a scam I found out to late I lost around 900 dollars. Please be very careful they end the call with have a bless day or god bless you.

The person Sam Watsion has called my cell phone month after month. I spoke with the actual Cash Flow company who has filed a suit against this company for stealing their name. These people are scammers. The attorney General in Florida is aware and has told people to not return calls and report to them any calls received.

Just received a call from Mr. Watson, from USA Cash (or some other Cash place), insisting that I speak with him immediately.  Previously I had given him my cellphone (to trace the call) and I received his phone message after 8pm when I got out of class).  He got upset that I wouldn't be able to talk to him at work, then I told him he needed to call me from the United States and to speak English.  He wanted me to transfer him to my boss, and then he would put me behind bars.  I told him he could not contact me and harass me at work.  He told me to have my attorney call him, gave me this number.  I will report him to my State Attorney's Office.  Good Luck!

I have a Mr. Watson calling me on my part time job and on my cell threating to take me to court if I don't pay my pay day loan

I received two calls from a Mr. Watson and my sister received one, all on our cell phones.  He said he had legal papers against me and that my life was in danger if I didn't call him back.  I filed formal complaints against him with the FBI and the Federal Trade Commission. I am also going to contact the State's Attorney's office in Florida and report him as well.  I suggest that anyone who was received these scam calls from the same number file complaints immediately, particularly with the FBI, and maybe he will be stopped.

I also reported this on the Federal Trade Commission, he is still calling me at work and threatening me, yelling at me.  I've also called my employer to get this man/caller blocked from calling the office phone.

that i owe cashflow money and they want me to pay them or they will send me to jail.

these people keep calling my phone looking for my son.my son is in the u.s.army he's over in afghanistan for a year.they say he owes money for a loan.they say there sueing him if he doesn't send any money.they been calling with different phone numbers.

These people have been calling me for over a year saying I was a reference for a family and the family  owed money and I had to give them their phone number, which I did.  That wasn't enough they have been calling me for over  a year.  They have threatened by with losing my job, going to court, and they were the treasury department.  Needless to say my patience has run  out.

I received two calls from a Mr. Watson form Cash Loan.  He also called my sister saying there was legal documentation against me and I needed to call him back.  The second time he told me my life was in danger.  I just filed a complaint with the FBI, as well as the Federal Trade Commission against him.  I would recommend that anyone who has received a call from this number do the same immediately.

These are scammers posing as a company called Cashflow Group.  They tell you that you owe money for a cash advance and if you don't pay they will prosecute you.  They try to get you to validate information that they stole from a database.  They might have your SS#, drivers license, address, and place of business.  Other numbers they use are 954-626-3152 and 954-354-6324.  They will have middle eastern accents and some become abusive.  One name they use is Kevin Parka.  Check this out:

Consumer Alert!  
http://www.bbb.org/cincinnati/business-review ... ce-ky-90002621/

Consumer Alert!

According to reports received by BBB, the scammers accuse the victim of defaulting on a payday loan and claim they are being sued. The phony debt collector threatens that, if the victim doesn?t pay as much as $1,000 immediately via wire or by providing bank account or credit card numbers, he or she will be arrested. The scammers often have the victim?s Social Security, old bank account numbers or driver?s license numbers as well as home addresses, employer information and even the names of personal friends and professional references.

BBB is unable to locate the persons responsible for the phony debt collection calls.  The scammers claim to be debt collectors for US Cash Advance and CashNetUSA.  US Cash Advance is the name of an actual company with a retail store location in Florence, KY.  US Cash Advance and its employess are not affiliated with the persons conducting this phony debt collection scam.  US Cash Advance does not issue loans over $450, does not collect debts over the telephone and will not ask you to repay a debt via wire transfer.  Click here for the separate BBB report on US Cash Advance.  CashNetUSA is the name of an actual company headquartered in Fort Worth, TX.  Click here for the separate BBB report on CashNetUSA.  Neither CashNetUSA nor its employess are affiliated with the persons conducting this phony debt collection scam.

BBB offers the following advice to consumers if they receive a suspicious telephone call about an outstanding debt:
? Ask the debt collector to provide official documentation which substantiates the debt.
? Do not provide or confirm any bank account, credit card or other personal information over the phone until you have confirmed the legitimacy of the call.
? File a complaint with the Federal Trade Commission online if the caller is abusive, uses threats or otherwise violates federal telemarketing laws.