|Roger Williams Unknown, no information in voicemail message Online loan, general info., no company name New York, New York |
|14th of Aug, 2011 by User912007 |
|On 8/04/11, I received a voicemail message on my cell phone. I do not give my cell phone number out, except to friends. I do not like the fact that this "jerk" has that number. I did block it! This was the same script I have heard previously. "The very second you hear this message, you must call me" The name is Roger Williams. No company name. No indication as to reason for call. No demand for payment. The closing remarks were the exact same as I heard in January, 2011. "If you do not call, I can only wish you luck as this is a time sensitive matter" The number he left is an area code in Manhatten, New York. I am sure this is the same company as I reported in January: Here we go again. On Thursday 1/06/2011, I received another call from Chris Harris. This time he told me he was an attorney. He now works for ACL law firm at:|
4001 Fannin St. Ste. 3001
His client is American Cash Net and the amount owing is $780 (down from the $1250 of 1/04/2011).
The date of transaction is the same. He was absolutely willing to tell all even though he was specifically
advised that he was not speaking to the alleged debtor. He said that if he does not get a phone call
or fax today, the debtor might go to jail. "This is a crime"
I forwarded the information from the 1/04/2011 incident to Senators Barbara Boxer & Dianne Feinstein,
Representative Susan Davis, the California Attorney General, NAAG & FTC.
I previously posted on Complaints.com (where I will also post this) and am hoping that somebody will do
something about this. I would like to see an investigation and I want to know how these scammers
managed to get their hands on personal information. Any such investigation needs to extend to the online
loan industry as they seem to be at the root of this scam creation/concoction. FDIC should have some
oversight since these places are lending money to people. I wonder if the banking industry is behind this,
it would be a great match with their proven greed.
If anyone else has experienced problems with the online loan industry or with anyone calling to a collect
on a loan you never had, PLEASE report it EVERYWHERE, especially to your State AG & the FTC.
complaint form submitted to Atty gen ofc, CA
On 1/26/2011, 9:30 (PST) I got a call from Rose White advising that she must talk to me today
because the deadline is tomorrow morning. I identified myself as a sister. I was told that I am being charged with: violation of Federal banking laws; collection check fraud; theft by deception. This information was found by "monitoring her e-mail address". She received $263 from Cash Net on 11/23/10, via electronic fund transfer to Union Bank (they had an acct number of an acct that was closed 09/2010) It will cost her over $5000 to go to Court for money laundering & stolen funds. I was transferred to a supervisor, Nathan Brown. He told me that there were 17 emails from Cash Net & no response. He refused to send those to me. On 1/27/11, at 11 AM, the legal audit team will come to her address to take her to Court. He said he was doing his job and that he had not actually asked for any money! He does not have a toll-free number and he refused to give me an address. I checked the number in reverse look up & only learned that it is a land line in Baldwin NY.
THERE WAS NO LOAN. This is the third call I have had where I was threatened with arrest or 'being taken to Court'. This is a different company. The alleged loan companies are similarly named (Cash Net, American Cash Net). These people are breaking the law and really making me angry. It seems that someone in law enforcement, Dept. of Justice, should be undertaking to get these businesses shut down.
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