559-533-XXXX

They're trying to get my information and wanting to know me better.

Reed the Mortgage Placement robot

Texter posed as my CEO asking me to go buy gift cards as "Recognition Gift" for outstanding employees.

unknown caller

This is a huge scam. I just went through it. This company started calling me stating that if I did not call back, I would be taken to "the courthouse". At first, I thought these messages were funny. The people have an Indian accent yet all have American names. But then, they started to call my work. I was shocked that they would have my work number so I called them back. They stated that I had a debt with CashNet I needed to get taken care of or I would be sued. Not going to lie, I do have legitimate debt out there, and some of it is from payday loans. Eager to make a payment so I wouldn't be sued, I set up a payment plan. I started to receive emails from CashNetUSA, the company I actually did do business with and I told them that I had set up a payment plan with their collection agency. They said no such thing, that don't work with a 3rd party collection agency. I called the "department of law and investigation" back and requested written documentation and told them that none of this made any sense. They said they would send me an affidavit after my debt was paid explaining that this had been settled. I told them it was within my right to receive  certified, written documentation of debt and they said, sure, we'll send it. Obviously that was to push me off and delay so they could continue to benefit off of the payment plan I set up with them.I am currently working with my bank to get the money back and had to claim fraud on my account. Do not listen to these people. They are scary, fast talking and really don't allow you to think rationally when you talk to them. They are scammers and they are quite good at it. This company had all of my personal information- my home, my work, the IP address of the computer I use, everything. I was totally scammed and I have to say, normally I am smarter about these things but because they had all of that information and because I have debt, I believed them. Don't make the same mistake. Seriously.They do have a different number- a 562 number. They have since called since I closed my account to yell at me saying I would be dragged to the courthouse and sued, but I haven't yet.

They called me again today but now they have a new number 562-684-6333 it shows up on the caller ID 1007. These people need to be stopped not sure how to do it.

Called and said I defaulted on a payday loan said that they would arrest me and my mother and brother if didn't pay it. I did default on loan but not with them. This is a scam just tell them your going to report them to the state attorney general office or the police and they will leave you alone.

I just received a call from a Mike Walters stated that he had a case number on me that I was committing fraud with a check advance company affilated with CashNet.  He then transfered me to his "supposley" lead investigator that called himself Kenny Spencer.  He had a very heavy accent like if Indian or Arabian decent. He told me that I could go to jail if I didn't settle this case with them today. He gave me two options. (1)to go through the courts or (2) settle with them and pay the company "Associated Codehouse Service".  He told me that with fees, etc. I owed $1,895.00, He said that they would not charge me that and could settle for $580.00 and he wanted $300.00 today. I told him that I did not have any money and that I have never dealt with CashNet and that I would have to call him back. I asked him what time will you be there til' and he said I think until 4pm.  This call was to weird.  I called CashNet and they are aware if this fraud going on and their name being used. I googled this number and all these comments came up.  Please share this will all your friends.

Is this a scam? the number 5595330111 keeps calling and harrasing me.

They called and said they work for the government and said i owed on a payday loan in the amount of 450 dollars and that i would have to go to court or pay up right now and also said my house was under survillance because i was to be arrested for fraud and when i asked what government agency he worked for so i could have my lawyer check it out he got defensive and hung up

I also recieved a call from someone at this number. Said his name was officere Mark Williams. He has repeatedly called my place of employment. When I advised this is against the law and he should know this he got very upset and started screaming at me. I told him I know I have not done business with this company and he said that they were taking me to court.

We also received a call at our business for one of our employees. He stated that he was 'Officer Mark Williams'. He told our employee that she owed money and if she did not pay she was going to go to jail for 3 years. She hung up on him four times, and he instantly called back. The fifth time I answered, asked to take a message, and he started screaming and cursing at me. He threatened that he was going to go to my employees house and 'bloody that mother f*****'. I called the police.

I received a call from an Officer Chris (?) claiming to be from the Dept. of Law and Investigation and that I was involved with some financial fraud with my sister.  I googled the department of law and investigation and realized that there was a scam involving CashNet.  I called the number to see what he would say and could hardly hear him from all the noise in the background.  He claimed that I was listed as a reference for my sister and that I was going to fase some sort of lawsuit for fraud.  I told him I had had no business with his company and that I knew he was calling for CashNet.  He hung up the phone.

I just received a call and they left the 559-533-0111 number to call back. He said it was a very serious issue and if I didn't respond that he wished me luck in this serious matter.  The voice was of Indian decent and he referred himself as Officer "something"  I couldn't understand his name or the company that he worked for.

These peopleconstantly call with a lot of noise in the background they will call back to back. What gives.