Consumer reviews and reports on scam companies, bad products and services
Cash Net
CASH NET USA JWC LAW FIRM CASHNET USA SCAM CALLING SAYING THAT YOU OWE MONEY AND IF YOU DONT PAY, THEY WILL TAKE YOU TO JAIL Internet
13th of Apr, 2011 by User378685

I got a phone call (at work) from an Indian man named Nash Brown from JWC law firm in California. He told me that I took out a payday loan from American Payday and it did not get repaid. They are charging me with 3 counts of check fraud and there is a court date on Monday. I didnt know about any of this If I didnt show up, they were taking me to jail. I immediatley told the caller that I never took out a payday loan from American Payday, and he read me my bank account number that the funds were distributed to and my SSN. I asked him when this was and he said 6-7 months ago. He could not give me an exact date so I started to question him. When I asked him if this was a scam he got very offended and said that if I didnt pay, I would go to jail, and face up to $15,000 in court costs. While on the phone I was at my computer and started looking up the number he called from on this site. I told him that I would have to get back to him and told him I will contact my attorney. They called me 4 more times afterwards on my cell phone. I have contacted the California Privacy Bureau, The FTC and I will be calling my local attorney general's office today. Needless to say, that call left me in hysterics. Is there anything we can do to shut them down?
PLEASE CHECK THIS OUT!!! http://www.bing.com/search?q=9163950000&src=IE-SearchBox&FORM=IE8SRC
Comments
1383 days ago by Steph74
i had the exact same call today.left voice mail on my phone saying i need to call asap and not to ignore the call.me or my attorney needs to get in touch with them.saying wish you luck.and i called them like a idiot and the guys were rude and said it was a speed cash loan and never repaid it back and monday i face charges and i need to call them back with arrangeements to pay the 1000 something that didnt exsist.they had me in hysterics also i called ftc and arizona attorney general and they said it was a scam indeed.and tonight i called the number back and oddly enough the wireless carrier was disconnected.idiots.its sad that they are going around scaring the crap out of people for nothing.
1373 days ago by Sunshineqaf22
If you ask them for a case number and county in which they filed this so called claim they make up a number and then hang up on you and when you call back and ask for the county they give the county that is on your drivers lic.. some how these guys have gotten a slue of personal information and social security numbers from some where. They need to be in jail.
1373 days ago by Kelli
I have received the same call from these people. I believe they have set up a fake payday loan wed site. I applied for an online payday loan last year and I'm sure that's how they got my info. I did not finish the loan process due to the amount they were charging. I backed out of the application before I could hit the send button. It's clear that it doesn't matter that I didn't send the info because they still got my SS#. I have since put a fraud alert on my credit and bank account. I am reporting them to the Attorney Generals Office.
1341 days ago by Anonymous
YES... I got the same cal.
He talking like non-sence.
He gave me 1 cel no. ...
09930206227 <STEPHEN>
1332 days ago by Queenmeg
i got the same thing last evening, it was from an 855 number saying im getting sued by cash net and her name was tiffany smith she had my social drivers number birthdate and she called me on a house number which i dunno how they got it. i did take a loan out with cash net a while back. but she wouldnt give me any real info. she was speaking the game really good. she said they would freeze all my assets for 10 years. like my social security my welfare and finacial aid and work checks. she made me have a really bad anxity attack. this happened to me once in school were they had me in tears... this is a bunch a bull crap;. they even asked me if i could borrow money off my hubby to pay it or any body. they said if i pay 367 dollars they would stop the paper processing and 600 down to be put on a payment plan and i would have to pay 15, 000 and after court cost i would have to be pay up to 7000 dollars. and she would put me on hold nuramous times for like 2mins at a time. and she also said i expect a call back in 24 hour and if she dont here from me they will be moving forward with the case and i can do up to 5 years in jail for fraud and other charges.
1247 days ago by Cristi78602
The problem with this is... you can't trace them! They called me over a year ago with the same thing and his name was Peter Parker (spiderman really... that is the best you can do!!!)!!! I called and filed a compliance complaint with CashNet letting them know my information had been obtained from their company. They did advise me that I applied for the loan but denied it... I ended up not needing the money! Well they called again today! This time they got my house number and I am not sure how. It is under my husband's name and they asked for me by my maiden name. I just recently got married! It is so frustrating and they are getting money out of innocent people! All I can say is BEWARE! Don't send them any money! Look up an attorney's name and number in the phone book and give it to them... tell them that is your attorney and they can contact them. They will quit calling... because they won't call the attorney! I worked for an attorney and gave them his number... he said if they do call him, he promises they won't want to call again! Good Luck everyone!
1237 days ago by Samabama
I had an Indian man named John Marshal call me today from Bradley Legal Associates first on my cell and then at my work. They left a message on my cell stating that I needed to or my attorney needed to call them back ASAP regarding the case for criminal freud because they said I took a loan out with SPEEDCASH(which I did not). The man when I sounded confused said "what you are not aware of this issue let me transfer you to the paralegal to read you the affidavite" He put me on hold then came back on the line saying that his name was Adam, he read me the information but like all the people above he could not tell me exact dates and the amount that I borrowed, he told me that he wished me luck with the troubles I will be having by not settling this matter. He had my bank account information and my social. He threatend to have the police pick me up at work and hold me in jail for 30 days if I didn't pay 8400.00. I was so upset and scared until I read all of your comments I am still contacting my attorney and will be contacting speedcash and my states attorney generals office.
1205 days ago by Babygirl.usa77
I have rcvd. several calls myself and they have left threatining messages on my work voice mail saying if me or my attorney do not call them back they will have two men come pick me up and take me to jail. On one occasion i asked when the loan was deposited to my account and he said March of 2011 so i called my bank no deposits other than my payroll during that month. Another call the asshole said i had rcvd a loan into my bank account in Jamuary 16 2011 & the crazy thing about this one call is that my bank account was just openned two months ago...but i got a loan in January he says. So i went off on him that this was a scam he said no and i told him i was calling the FBI and he laughed. So he said they would come to my job to pick me up so i told him to come on...i will wait an dc i would beat the crap out of them. They also will not provide u with the name of the company nor provide an address. But when they keep calling me i curse them out and tell them they are just trying to collect terrorist monies and they hang up.

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