I recieved a call from my husband yesterday stating that someone from Cash net had called my sisiter and told her I was going to jail tomorrow for fraud. She had caller ID and gave the number to my husband whom called me and told me to call it back. Thankfully, I was smart enough to realize my rights as a U.S. citizen and that this Foreigner was a scam artist. He told me the same story about how I was going to jail for not paying them and recited my last 4 digits to my social. I told him he needed tofigure a new technique because in =theited States the police don't just pick you up because you did not pay a debt and that he should look at his paperwork more carefully because I never used that company. My husband tried to call the number back but it just rings. The worst part about this is that my husband actually believed him, thank goodness he did not call him trying to get the money I never owed. By the way, they have all of your information including: phone, references info. address, etc.

I have been noticing that (206)801-5286 has been appearing on my cell phone and home number. I also received a message at work that someone named Mike Walker called from the same number. Well I got a call this afternoon from a man with a thick Indian accent claiming to work for Financial Crimes Investigations and that he was calling to inform me of a financial complaint. He said that the company he was investigating for claims that I owe them money and that I needed to settle payment now or be taken to court. I asked him what he was talking about because I didn't owe anyone any money. He just repeated his script. I then asked what the name of the company was and he said it was Cash Net USA, an online advance loan company. I told him that I did not know what he was talking about and that he had the wrong person. He then preceded to tell me the last four of my SSN, and my full name. I told him that I did not care what information that he had, that I was not going to pay anything until they could prove that I had signed for a loan. I asked him if he had documentation that I signed for the loan. He said that he could not send me the documentation until I paid him in full. I told him that I was not paying a dime until someone could prove to me that I owed money; and so until then, he needed to stop calling my job, stop calling my home, and stop calling my cell phone. He tried to state his case, but I just hung up on him.

On August fifth, two thousand eight, I applied for a pay day loan from the above company. I later had a change of heart and contacted above company by phone to cancel my application, which was less then one hour after filing it. Days later, I was informed by my bank that thirty one dollars and eighty- five cents was withdrawn from my account. Which caused an over draft in my account, and I would like to be refunded . I can be reached at (410) 664-0091


Thank You,


Josephine Washington