Sonic Cash
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Category: Business & Finances
Contact Information La Puente, California, United States
Phone number: 818-483-1420
sonicash.net
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Sonic Cash Reviews
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Nambla Neil
October 21, 2009
Illegal levels of interest - threatening calls - threats of violence
A person describing himself as Terry Adsitt insisted hI pay him over a thousand dollars by wire immediately or face the police coming to my place of employment in the next hour. I hung up and the same person called and threatened to have me beat in the parking lot to the point of broken bones. How is that eve legal and never mind I have never heard of this guy of Sonic cash before the call.
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November 24, 2008
Fraud
I have been receiving several calls from some foreign guys claiming they are trying to collect a debt owed to Sonic Cash and that they are from the Department of Financial Crimes and if I do not pay the money I will be arrested possibly at my place of employment. I have asked for an address or to send me a copy of the crimes any kind of documentation and they cannot supply me with anything. They are going my the names of Anthony or Michael Walker. They have even called me at work and told people that it is a family emergency and told my supervisor that I wanted for several criminal charges (which could have cost me my job) I have told them several times that if they cannot supply me with some kind of legal documentation then I would send no money, I put a fraud alert on my credit about three months ago that only lasts for 90 days once those 90 days were up the calls started again so now I have placed and 7 year fraud alert on my credit, they have my social and everything. The last time they called I assured them I knew it was a scam and that if they really worked for the US government I was sure that someone with an American accent would work there and that they would know that I am currently married and no longer have the same last name, I have yelled and cussed them and threatened them with lawsuits and they continue to call. I don't know what to do...
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October 16, 2008
fraud
Gotta call from these guys also, they threatened me saying that I owwed $5000 to someone called soniccash and that if I didnt pay they felt sorry for me, said they were gonna send someone to my house to "deal with me". After researching I found the real soniccash company and was informed this is a fraudulant call, A scam being run from the middle east trying to get money from us. Sonic cash advised me to call 989-497-0580, which ended up being Homeland security. ANyone who recieves a call from these guys should report it to them as they are trying to close in on these jerks.
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