eastern
middle
against
smith
scam
pay
accents
served
loan
john
court
get a call from this number. message left was my name and said there was a crimnal complaint against my social.it would be excuted in a court the next day and I would be in trouble when the juge hears my case
also a legal team member would pick me up at my work or at my home this was on aug. 10,2010
I tried to call this back and it was disconnected? he said his name was ALEX a heavy accent and could tell he was reading this
HAD ENOUGH
 Aug 12th, 2010
I too got a call from Robert Connor saying that I was going to be served on Monday the 9th of August, 2010 to appear in court because I was being sued by a payday loan company. I had a terrible time understanding him due to his heavy accent. After asking him questions about who it was, etc., He told me that it was a company by the name of Cashnet. I told him that I would need to talk to them directly and that I would want documentation that I did indeed take a loan out from this company. He was unwilling to provide me with documentation. I then called Cashnet Payday Loan company. They told me that this guy and his company is running a scam do DO NOT GIVE THEM ANY INFORMATION OR MONEY. And also don't give them any more information - just like what annoyed said about your ss#. If you receive a call from this scammer regarding a payday loan from Cashnet - you need to call their compliance dept at 1-866-254-3581 to file a complaint against this asshole.
Kirsti
 Aug 07th, 2010
THANKS!!
LANNA
 Aug 07th, 2010
I received a call on my voice mail, from a supposed Sherriff Logenwolf, too blurred to understand. Telling me that I am going to be served papers for something, and for me to call 213-221-3593, I have worked in the legal field before and if they are going to get you they aren't going to let you know that they are gong to get you, they just go get you. Also, if you have any charges against you, they need to let you know what the charges are, it's called disclosure. So you have time to get representation for yourself. I have had calls like this before and each time their name sounded common like Smith or Johnson, but they all had Middle Eastern accents. I did some research and found out that a database was hacked into sometime ago, and they have info., on allot of people. The info., is what was on a application to fill out. I personally tried to get a loan, and never got the loan, and I have the bank statements to prove it, so no worries this is a scam.
Greg
 Aug 06th, 2010
also said daniel brown and john conners were their name and als middle eastern accents.
lanna
 Aug 05th, 2010
said they were a lawyers office and that I owe 511.00 or will file criminal suit on monday.a courthouse and to pay by a pre paid visa.
Lanna
 Aug 05th, 2010
number comes in as 000-0 middle eastern man claiming to be john turner and jonathan smith. Claiming that if I dont call back consequences will be dire this is my last and finally warning. Claims that they fast cashed money into my account and I did not pay them back. I have never done this they know ur basic info address, last four of social last for of your account but they try to get u to confirm the full numbers dont!
annoyed
 Jul 31st, 2010

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