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CASHNET Monetary Crime
CASHNET Monetary Crime Division Crime Division Monetary Fear-based fraudulent claim that you are due in court and about to be arrested Houston, Texas
23rd of Jun, 2011 by User638332
This guy with an heavy Indian accent has been repeatedly harassing me by phone, telling me that I received a payday loan for 300 dollars last year and I now owe who knows how much (I cannot understand him very well) that must be paid immediately. He threatens that I am about to be arrested, and that I need a lawyer. He has stated several different (and always immediate) court appearances that I am "obligated" to show up for or there will be a warrant for my arrest. Funny how that warrant has yet to appear. I NEVER received any payday loan, although I did inquire about one online several months ago. I am sure that is how this shakedown artist got my number in the first place. Anyway, I know that you cannot be expected in court when you have not received a summons. I also know that the burden of proof is upon the person who is demanding the money in the first place, should there actually be some "court" appearance. I told him good luck with that, since there was never any such deposit in my account. I told him I did, however, want specifics. He then "transferred" me to their "Senior Attorney" who I could clearly hear was in a room full of people on telephones. I told him that if he was a senior attorney, and THAT commotion was his office, that he was the one getting ripped off and should demand his own office. These guys would be funny if they weren't so persistent and if I didn't know that people are actually falling for this. The last time he called I told him that I was currently having him and his company investigated and that if he called me one more time, that I would be suing him. Empty, I know, since I don't know who the guy is at this point, but I AM doing everything I can to research this guy and his "company" online. How do you get at someone who uses sham addresses in the U.S., but operates out of India? How does this go further? I am going to try to turn the tables on these people somehow.

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