Ok, I got a message today and not the first one from a heavily accented man stating that he had some charges he was going to file against me. I usually just ignore the messages and they come in once every month or maybe every other month. So, first thing I suggest to everyone that they keep calling is to IGNORE these calls. Today, however I was not in a very good mood so called the number back the man that answered tried to tell me I was some person that I never heard of from my telephone number, which by the way is unlisted and comes up on ALL caller id's as restricted and they can't push the star 69 to call it back or do any type of redial, I have tried from my cell phone so I know this is the case. When I asked him what company he was from he said "not a company but from Financial Crimes" lol now this is like the FOURTH name I have seen reading everything here. The scariest part was they wanted to start verifying somebody elses info with me and insisted the number I was calling from was this other person. Well, I told them if this was a legit crime to send the local sheriff to my door and I would deal with local authorities and asked him what country he was from and silence. I hung up on him and I have not heard another word yet. Now these messages started off and on MONTHS ago, it's a scam if you owe a legit bill you will get a notice in the mail and the collection agency or people are more than willing to give you phone numbers, addresses and what not. DO NOT TALK to them, I am afraid if talking to them they will somehow say you gave permission for funds to come out of your checking account and if it's an old loan that you really do owe if you agree to make payment arrangements that will start the date all over again, meaning it could be that the statute of limitations has run out (this is another scam) and you agree to make pymts. that makes the original date the date you agree to make pymts. DO NOT GIVE THEM ANY INFO DO NOT TALK TO THEM!!!

have gotten repeated calls at work from and "officer Neil Smith" of Cash Net Office of Law & Investigation. He says I took out a loan from Cash Net (in Sept ' 10) which I did not and that I have to make payment arrangments or they will file suit or send an officer to my house to arrest me. One day he called repeatedly for almost 2 hours at my work place! He became verbally abusive and called me names. When I asked for documentation he said to just pay what I owed. He wouldn't (or couldn't give me any info about this loan). When I denied that I had taken a loan out with this company he called me a liar and threatened to keep calling. He would only give me his office phone # 720/230-1421 but wouldn't say what city or address he was at.

The Cash Net scam must still be ongoing!!! So be careful! I have received 2 phone calls from the same man with the very heavy accent regarding an outstanding internet payday loan. He stated that i took the pay day loan in EITHER 2008 or 2009... 1st of all you dont even know when the loan happened... He then threatened that the sheriff would come to my job on monday morning to arrest me and that it would have to pay a total of 5000.00 in fines and court fees. I have never taken an internet payday loan. This is a complete SCAM!

I have been receiving threating phone calls from someone with a very thick accent. Stating that I owe $300.00 to cash net. They have called my sister, my job, and the Dean at the College I work at.

I know this is fraudlant as they refuse to send me any paperwork and continue to periodically threaten me with court and being arrested.

I want these people to stop. calling me especially at work. If I really owe, then why won't they send me documents stating what I owe?

Any suggestions?

I recieved a phone call from this man who has a VERY THICK INDIAN OR PAKISTANI ACCENT and went by the name: ROBERT JONES. He's stated that he's calling from a Law firm for CASH NET and threatened me with a criminal prosecution, telling me that I have a payday loan that is UNPAID. OK, first of all, i do have a payday loan that was unpaid, so i did my research and found out that i do not own any money from any cash net payday loans, but in a different company. NOTE: THERE IS ONLY ONE CASH NET.. WHICH IS CASHNETUSA SO THE OTHER CASH NET IS ILLEGAL!
Anyway, he was harrassing me and telling me that there will be a sheriff that will be going to my house or work place to give me warrant of arrest and i would need at least $5000 to solve this issue. He told me that if I don't want to pay that, i mind as well pay him 1, 295.00 for not paying the $300.00 loan that i laoned to this company.
SO, i did my online research and called FTC and reported them what happened. I gave them the fax number that he gave me.
After a week, he called me back again and i asked him what the company name was and the address with the phone number, but "ROBERT JONE'" insisted in giving out information, he was RUDE to me and told me to SHUT UP AND LISTEN TO HIM! how dare!! so i told him to stop calling me and stop the scams, then he hung up on me.! He left a voicemail at work and gave me a call back number which is: 818-333-5046, i tried calling this number but the line was busy or an operator that says: your call did not go through.

PEOPLE! PLS BEWARE IF A PERSON WITH A THICK INDIAN OR PAKISTANI ACCENT CALLS YOU WITH THE NAME ROBERT JONES, STATING THAT HE'S FROM A LAW OFFICE AND THREATHENING YOU WITH ALL THIS B.S!! (BECAUSE EDUCATED PEOPLE WHO WORKS AT A LAW FIRM WILL NEVER SPEAK TO SOMEONE LIKE THAT!) CONTACT THE FEDERAL TRADE COMMISION IMMEDIATELY!