Tuesday afternoon, get a call from a collection/law firm stating that there is a warrant out for my arrest for fraud, passing bad checks and owing CashNet Express for a past payday loan. Got scarred and gave them cc number (which has been canceled) then 10 minutes later went to the bank to stop payment but they can't. I have all kinds of phone numbers and names that these people have used. But now I am out the money and my checks are bouncing and the people don't care they want their money.

The exact same thing happened to me!!! A guy with a very heavy indian accent called me at work, harrasing me, saying that i had a debt with CASH TODAY and was being sued for $1095 because of an outstanding loan account. I immediately thought of my ex, because this was something that he would do, take out a payday loan after we broke up. Wee they had all my info and the checking acct info that he and I were on, but that acct has been closed for two years. I never took out a payday loan, but didnt want to go to jail for something that I didn't do! I gave them my debit card info, and set the payment up for 3 payment arrangements. Everytime I tried to call them it was busy or disconnected. It was always a different number or fax number that was given to me. The first company that showed up on my bank statement was DOR24.com, then FINANCIAL SOLUTIONS, then DTECH EVOLUTIONS. My bank didn't honor the transaction from DTECH because a similar occurence happened where someone said fraud was involved with this company taking money from their acct. I froze my bank acct and called the local sheriff's office to get an investigation started. I can't believe that I was scammed out of $1000 of my hard earned money. Any advice?

On Friday, 8/28/09 I received a very itimidating phone call about 4:00PM on my cell phone and work phone. It was a guy with an indian accent and he threatened to have me picked up by the police saying that I owed $1095 and if i didn't pay I will have to answer to the judge on today, Monday, 8/31/09. I was so scared in tears and everything because they made it sound so real and talked very rudely with the threats. I knew I didn't have any debt with Cashnet but the threats were so strong. Of course when I contacted my bank, they said $250.00 was taken by a Dtech evolution in Hicksville, NY. I have also filed a complaint with them telling them what happened. The phone number they gave was 323-207-7415 and the number that showed up on my phone when they called was 941-961-8518. When I researched the number on switchboard.com, it said that the number came from a warehouse district in Los Angeles, California. The fax number was from Hungtington Beach, California but yet the debit was from Hicksville, New York. They also gave a fax number of 714-845-0766. I recognized these same numbers and the name Kevin Foster in another complaint that I read. The guy said his name was Kevin Foster, Sr supervisor working for Excel Legal Group among other guys that kept hopping on the phone giving other names but same indian accent. I have called this Excel Legal Group and informed them that their name is being used to scare people and itimidate them to get money. I also contacted cashnet and informed them as well. They don't have anything on me in their records, which I knew they wouldn't because I haven't done anything with any cashnet. I hope that i get my money back because this is such a disgrace that these jerks can get away with this. As I thought more about it it did sound like they were talking from a cell phone and I could hear alot of voices in the background with the same indian accent. Someone has to do something about these guys, they are breaking the law and causing people real emotional problems from the threats behind this. This could really cause somebody an heart attack that's just how harsh they talk to you. I've been sick but angry ever since.

I received a phone call that said that I had defaulted on a payday loan. I didn't remember the transaction, but I was told that I would go to jail if I didn't pay. It scared me so I ended up paying them $654.00 I asked them for verification of the debt, but I was told that the information would only be sent to my attorney. I am trying to find a way to get back my money.

Calls and make threatening calls about money owed. Threatening to send police, they know all of your information, They use rude scare tactics, I was so scared, I gave my information and they scammed me of more money that agreed upon. Heavy Indian accents.