call dem out..

DEMAND that your bank claw the money back because this is fraud. If they refuse, complain to the bank's regulators. They may be Fed or state regulated, you need to figure out which. That bank does NOT deserve your custom.

They took my girlfriend for a large sum of money, she needed money for Xmas and got desperate. They posed as a "loan Company" called US CASHFLOW. When I called to complain they used the words "infidel" , "Allah Akbar". and Mohamed ". They spoke with a middle-eastern dialect/accent.
When the Attorney General of Florida was informed of this she did nothing. They are operating  out of the Clearwater/Hudson Florida Area. The Attorney General of North Carolina and FBI field offices in Raleigh  and Tallahassee  were also notified and did nothing.  


The numbers they are using are: 727-495-6328/ 727-451-9290.  The Manager claims to  be ANDRE SOTA.

Yes I was scammed by these people and all they did was laugh in my face.  I called they Attorney General's Office in Florida and they didn't want to help. I called the Attorney General's Office in NC and they didn't want to help. My bank laughed at me literally.. This has got to be to stopped.  They are also using another number 727-495-6328.

Yes my wife was scam by these people but it's okay come Monday morning I'm calling clear water FBI field office this got stop

I did have a loan out with 500fastcash.  I did have a payment bounce.  "Kevin" from this number called my office number repeatedly, rude threatening. I made the mistake of not calling 500fastcash first.  He knew exactly the amout of my loan payoff and demanded that it be paid.  When it was withdrawn from my account it shows up as ShopWize and the number listed a woman answers and then asks you over and over what you want says nothing else.  Definately a scam.  I also am reporting 500fastcash to the BBB for selling out my information.
SCAM

I received a call from this number and they claimed that I was being charged with several counts of fraud totaling well over $500. They informed me that I was being charged by CashnetUSA for having insufficient funds in my account for the principal on a payday loan to have it repaid. I have nothing to do with this. I asked them to stop calling me and to provide me with documentation by mail over the "supposed" charges and they denied my request calling my work over several dozen times!

This is so TRUE!!

I received a call from this number and they claimed that I was being charged with several counts of fraud totaling well over $500. They informed me that I was being charged by CashnetUSA for having insufficient funds in my account for the principal on a payday loan to have it repaid. I have nothing to do with this and i asked for a paper/ bill notification with accounts on what is owed ... they said that nothing will be sent unless i make a payment first. =(

calls me saying I owe them money on my job.

calling me saying i owe them money that i do not owe

he is calling and using very very vulgar language and hanging up. He is doing this at my place of employment!! He has called over 1000 times...not an exxageration!

They continue to call and harrass us. When we call back they pretend to be the person they were calling for. How do you report them?

Just called me can't really understand the caller has a very heavy accent, but uses an American name. Has to be a scam so watch out & report. This number is from Clearwater, FL

they are calling requesting my debit card to apy off a loan which was already paid off

Calling my work repeatedly.  First day calling my secretary "Honey".  Second day rude to my secretary and then yelled at my manager telling her he can do what ever he wants and she just needs to get me now.  My manager called the company back and told them to stop.  This is the third time in three years I have had something simular happen.  When they ask for my lawyer.  I give them the number to the CO Att. general.  Can't tell me when or where the debt was aquired and telling me that police are going to show up to my work to arrest me. BOGUS!

HERE IS THE UPDATE:
I called the loan co that supposedly they were collecting from, first of all, they only operate in Tx, second of all i do not owe them , i wasn't even in their system, third of all they only have females in the collection department of the payday loan that they supposedly are calling from. and when i called back on my cell phone they said that they were from the processing department of payday loans (and i couldn't find out an actually company name or address from the person named alan turner who sounded foreign decent) company or campaign. it was hard to understand him. I DO NOT OWE THIS LOAN AND he even had my old wachovia account no to which he said the new bank but different account no. I emailed the bank, and called the supposed payday loan that they stated. i am persuing other government avenues and venues against them.

this foreign sounding dude with an american name called from this number the caller id said that it was coming from clearwater fla. He further had my social and dob and said that i owed cash n go $2000.00 and that my account would be overdrawn,. calling homeland security, and bank (as the account is no longer due to a attempt at a scam earlier this year) dude did not give his name or who he was working for., more update when i look further into this as I never had a loan with cash and go nor any payday loan for that matter period.

keeps calling saying i owe a bill

this number keeps calling me. I'm glad  I googled the number and read all of the above posts. I believe I have avoided a big mess.

I was told i owed for a loan to Cash America but the scam me out of $247.00 I appreciate this site telling me it is a scam.

They started with me two weeks ago and now are starting again.  I am reporting this number to FTC.  Say I owe them money and I don't.  My accounts are in good standing.  It's a scam.  Can't understand them because their accent is so thick.

I called homeland security on this number  today . Called over 20 times on my minor Childs phone, even after being told to stop calling,they have wrong #. claims to call from united cash loans, i called them n they told me its a  scam

Calls about debt that are untrue. They wanted me to pay $580 dollars and said that someone was taking me to court.

I received a call from this number and they claimed that I was being charged with several counts of fraud totaling well over $500. They informed me that I was being charged by CashnetUSA for having insufficient funds in my account for the principal on a payday loan to have it repaid. I asked him for the number of the business who was making these claims and he gave me a number that has a Sacramento, CA area code but when you google the number it comes up in Corona, Queens, New York. The man who answered sounded like he was riding the bus. He gave me his BBB license number that is no good.

Do not believe these calls! They are a complete scam. I threatened them to go to the authorities and have already taken necessary steps to do so.

Calls repeatedly and doesn't say anything when I answers then hangs up.

Frequent annoying calls with BS messages about money debt.

calling me saying i owe them money