cashnet
loan
due
scam
amount
bank
payday
investigation
woman
fraud
names
Please spread this. It's important that people are educated on this scam as it has begun to become popular. This particular group began in 2007. The have used over a hundred different phone numbers and at least a dozen different company/agency names. I will list a few below. They are from Asia Pacific and have never even stepped foot on American soil. However, they are terrorizing and scamming Americans out of their money. Even if you did have a payday loan and have not paid it back, they are not authorized to collect that debt. They claim that they work for/with Cashnet, however they do not. They have an inside source in which they paid for applicant's information that has been submitted for loans. So whether you applied for a loan and never got it, or if you applied and did get it, your information has been sold to these scam artists. DO NOT PAY THEM, and do not entertain them. Once they feel that they've scared you, they target you. If they conclude that they won't be getting any money from you, they drop you and move on to the next target. I hope this information helps. I've been investigating this group for quite some time now and thanks to these posts I'm able to continue tracking them. I've worked diligently to have them stopped, however I've only been able to get them to stop using the same phone numbers and company/agency names.

Some of their aliases:
Officer Andy Brown, Randy Brown, Darren Stifler, Ken Stiller, Roy Campbell, Sean Miller

Some of their company/agency aliases:
United Processing of Law
Bahamas Marketing Group (BMG)
Department of Law & Investigations
Oakview Law Offices

Some of their phone numbers (listed are the most recent. As I stated they have used over a hundred different numbers and cannot list all. Keep in mind these numbers are stolen and used through a VOIP Voice Op IP system)
646-506-9441
646-395-1276
646-918-5364
901-328-9974
347-438-3332
408-404-3021
213-231-1900

Also, you can find other numbers they've used within this thread.

Hope this helps. Remember, they are scam artists from over seas. If they were in the US they would have been shut down by the Federated Trade Commision a long time ago.

- NY Investigator
Caller ID: 646-918-5083
NY LAW
 Aug 04th, 2009
I got the EXACT same "speel" as Brenda. Everything is the same all the way down to the amount. They knew where I worked, my bank name, my address, EVEN my kids names. Told me they would be there at 11 am with a warrant for my arrest and I would go to the courthouse in front of a judge, and I would have FEDERAL charges brought against me. The woman that had called me her names was "Anna Wilson" and her supervisors name was "Ryan." I could barely understand them. "Ryan" told me if I did not have an attorney one would be appointed to me when I got to court. I was so scared, I guess I'm judt guilable. Once I figured out that they were not ligitament I called the police and filed a report, but when I tried to call the number back today to tell them that I had contact the authorities, the phone number is disconnected now.
Grace
 Jun 04th, 2009
MY HUSBAND RECEIVED A CALL TODAY FROM A MAN (WITH AN INDIAN ACCENT) STATING HE WAS FROM CASHNET & MY HUSBAND NEEDED TO PAY $1095 TODAY FOR A PAST DUE PAYDAY LOAN. IF HE DID NOT PAY THIS AMOUNT TODAY, THE LEGAL OFFICERS WOULD BE OUT TOMORROW AT 11:00. NEEDLESS TO SAY, MY HUSBAND WAS VERY UPSET. HE TRIED TO GET MORE INFO FROM THIS "RYAN". HE HAD MY HUSBAND'S EMPLOYER, SS#, NAME OF OUR BANK, AND OF COURSE CELL PHONE NUMBER, AS THAT WAS THE NUMBER HE CALLED. RYAN GAVE HIS PHONE # AS 201-234-4715. WHEN I FINALLY GOT THROUGH TO "RYAN", HE REFUSED TO GIVE ME ANY SPECIFIC INFO, SAYING WE WOULD FIND OUT TOMORROW AT 11:00. LATER, MY HUSBAND GOT A WOMAN (WITH A MEXICAN ACCENT) ON THE LINE AND SHE GAVE HIM A SPECIFIC DATE FOR THE DEPOSIT & OUR BANK ACCOUNT NUMBER. I HAD ALREADY GONE THROUGH OUR CHECKING STATEMENTS & FOUND NOTHING FROM CASHNET. SO I CALLED CASHNET AGAIN AND SPOKE TO "AISHA" WHO IS WITH THEIR FRAUD DIVISION. SHE SAID THEY HAVE AN INVESTIGATION GOING ON CUZ THEY HAVE RECEIVED NUMEROUS CALLS ABOUT THIS ALREADY. I CERTAINLY HOPE THIS SCAM COMPANY IS FOUND & EVERYONE ASSOCIATED WITH IT PUT IN JAIL FOR A LONG TIME.
BRENDA
 Jun 02nd, 2009
told me the law would be at my house and my place of employment to arrest me but would not tell me why told me all the information would be in the paper work. read on a different site from people that got calls from the same number and was told pretty much the same thing.
Vickey
 Jun 02nd, 2009
I contacted Cashnet. Told them that someone called representing them and before I could get it all out she was like, "I'm so sorry. We get at least 50 calls a day from people just like you that get these calls. These people have nothing to do with us. It is a scam. Please dont give them any information. We are investigating. Please hold for the fraud department." I was transferred and they took all the information about my calls and they said they have an ongoing investigation going on. The number to call at Cashnet is 866-254-3581

Take care~
Yvette
 Jun 01st, 2009
asking for 975.00 on a pass due loan from cash net usa.....
j stevenson
 May 29th, 2009

6 Comments