510-355-8385

SCAM - If you are or have been a CashNetUSA.com customer, they have apparently sold your information to scammers. Or as CashNetUSA.com will tell you "a third party collection agency". DO NOT SEND THESE PEOPLE ANY MONEY IN ANY FORM. You can not go to jail for a debt. You also cannot go to jail if you don't even have a lawsuit filed against you. Be careful, these scammers are quick with their words.

Same as message above. Received a call at my place of employment telling me I have committed fraud and if I don't work with them they will send an officer to my work to detain me and I "can tell it to the judge". Investigator Davenport who is a Field Investigator for South King County with an Oakland Area Code. SCAM!

Well Investigator Davenport is also linked to Investigator Lynchburg...the other number they called me on was 615-752-5860...very convincing but has already been in contact with an attorney who deals with fraudulent collection tactics.

These people called my job two days in a row!  Yesterday they left me a very threatening voicemaiil stating that if i didn't call them back by 4pm then only God could save me and that they would send officers.  This was from an apparent "deputy" of some 903 phone number.  he identified himself as a "robert Richmond." The scary part was he had my social security # (which he left on my work voicemail) and my previous address.  I took out a payday loan over two years ago and the past two years have had these issues.  the thing was paid back too so I KNOW it's a scam.  Today I got a call from a 510 # asking for me or one of my family members at work!!!!  I have already contacted the FBI, who refered me to the FCC is also aware of this aggravating situation. I also had to put a fraud alert on all of the credit reports and it was also suggested to put a fraud alert on my social security number as well by the FBI.

Called called himself as Curtis Mayfield, an "investigator", I believe he is in league with William Blair, another "investigator" who has called and harrassed me at my work and threatened me with incarceration. I was a customer of Cashnetusa.com and I believe they sold my info to this "third party"

A so called investigator moore called me at my job today and told me I was being investigated for writing bad checks. Of course I laughed cause I have never wrote a bad check in my life. I told him do not call my place of employment again you scammer piece of crap. Then he called my cell phone and left a stupid message. Then he called my job again and I said are you kidding me! Do you not understand what I told you. Do not call my job again or you will be arrested for harrassment. These people are really sad that they have nothing else better to do but to harrass people and try to steal other peoples money. I won't them stop.

A so called investigator moore called me at my job today and told me I was being investigated for writing bad checks. Of course I laughed cause I have never wrote a bad check in my life. I told him do not call my place of employment again you scammer piece of crap. Then he called my cell phone and left a stupid message. Then he called my job again and I said are you kidding me! Do you not understand what I told you. Do not call my job again or you will be arrested for harrassment. These people are really sad that they have nothing else better to do but to harrass people and try to steal other peoples money. I won't them stop.

A so called investigator moore called me at my job today and told me I was being investigated for writing bad checks. Of course I laughed cause I have never wrote a bad check in my life. I told him do not call my place of employment again you scammer piece of crap. Then he called my cell phone and left a stupid message. Then he called my job again and I said are you kidding me! Do you not understand what I told you. Do not call my job again or you will be arrested for harrassment. These people are really sad that they have nothing else better to do but to harrass people and try to steal other peoples money. I won't them stop.

Got the same call at my place of employment and said that I was a person of interest in an ongoing investigation and that it was imperative that I call them back and they wished me good luck, he said his name was investigator Cox, two days ago the same man said that his name was investigator Hendrix.  They are very intimidating...

I got a call today from a Dectective Cox and he called my sisters phone saying I was involved in an investigation and would be in trouble if i didnt coperate?? I tried to call the number back to give them the what for but nobody answers when I call they are now leaving me messages daily

From Lamet's post:

If you are targeted by these criminals, be sure to report them to all the following federal and state law enforcement agencies (most of which you can do online or over the phone):
1.    The U.S. Secret Service is responsible for protecting the country's financial infrastructure and payment systems from international and domestic threats. Call or write your local Secret Service field office to alert them to the details of this attempted extortion. The addresses and phone numbers for the local Secret Service field offices are listed at http://www.secretservice.gov/field_offices.shtml or in your phone book.
2.    Alert the FBI at https://tips.fbi.gov Be sure to tell the FBI that you are being targeted by extortionists over the phone. And if the crooks claim to be law enforcement or lawyers, officers of the court or bankers, be sure to include that information in your report.
3.    File a complaint with your local police. Most police departments will take a report over the phone.  Be sure to tell them that you're being targeted by an extortionist and give them all the details.
4.    File a complaint your state's attorney general, the contact information for whom is at www.wvago.gov
5.    File a complaint online with The Federal Trade Commission at https://www.ftccomplaintassistant.gov/FTC_Wizard.aspx?Lang=en
If these crooks call back, promise them nothing, pay them nothing and tell them nothing other than that you know they're a scam and that you've reported them to law enforcement. (And be sure to report them to all the agencies above each time they call you.)

By the way, here's just a small sample of numbers used by this particular group of scammers. Read the reports and you'll see the same pattern time and again -- phony organization names, thick foreign accents, and oddly worded threats that are so melodramatic and ridiculous that it's laughable:


https://800notes.com/Phone.aspx/1-888-771-9249   Scammer posting here as GARY and GARRY JONES
https://800notes.com/Phone.aspx/1-866-860-4509   Scammer posting here as Mike Henderson
https://800notes.com/Phone.aspx/1-212-500-0839   Scammer posting here as Ricky
https://800notes.com/Phone.aspx/1-201-244-7722   Scammer posting as Carole, David Brown and Amanda
https://800notes.com/Phone.aspx/1-626-200-4646   Scammer false postings at this new number as silshan kanniue and Tina – preparing a new number to use.
https://800notes.com/Phone.aspx/1-424-354-4270   Scammer false postings as Rose
https://800notes.com/Phone.aspx/1-888-785-4479   Scammer posting as Robert
https://800notes.com/Phone.aspx/1-909-327-4870   Scammer false postings as Marry
https://800notes.com/Phone.aspx/1-646-274-1143   Scammer false postings as Karen Miller, Chichi and Tom Little
https://800notes.com/Phone.aspx/1-561-300-8018   Scammer false postings as Marco Polo (real original)
https://800notes.com/Phone.aspx/1-877-226-7488   Scammer false postings as SAM, David S
https://800notes.com/Phone.aspx/1-888-706-7463   Scammer false postings as George
https://800notes.com/Phone.aspx/1-209-349-7382   Scammer false postings as Towanda Robinson, Shannon Walsh, Jack Dawson and Cynthia
https://800notes.com/Phone.aspx/1-760-514-0132   scammer false postings as Suzy01, Johanna Hall, Cindie McMellon, Michael Dublin, Mark Williams, Carol and Rio   (800notes removed some of the scammers posts because the all came from the SAME IP ADDRESS)
https://800notes.com/Phone.aspx/1-209-797-2212   scammer false posting as Jaison Connar
https://800notes.com/Phone.aspx/1-707-401-4056   Scammer false posting as John Carner, KSR
https://800notes.com/Phone.aspx/1-650-241-4604   Scammer false postings as jhon and Kevin
https://800notes.com/Phone.aspx/1-708-401-0535   Scammer false posting here as JHON
https://800notes.com/Phone.aspx/1-518-212-0219  Scammer false posting

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Consumer Alert: Attorney General warns Kansans of debt collection scam

January 29, 2010 -- Attorney General Steve Six is cautioning Kansas consumers about telephone calls from apparent fake debt collectors who are impersonating law enforcement officers in an effort to extort money from consumers.   Consumers are warned to not submit payments to these fraudulent debt collectors.

When calling, the scammers most often state they are attempting to collect a debt related to an internet payday loan obtained by the consumer, but which the consumer never repaid.  Consumers state they have never obtained such a loan or paid off the loan years ago.  The scam artists have most recently identified themselves as ACS, National Affidavit Processing Department and United Financial Crime Division, but may use additional phony names.  It appears the phone numbers used by the scammers are “spoofed” numbers, so that the number appearing on a consumer’s caller ID is not the actual number of where the call originated. It appears the calls in question may be originating from outside the United States.

When questioned, the individual calling refuses to disclose the full name or address of the collection agency they claim to represent.  These scammers have been able to provide consumers with identifying information, such as the consumer’s social security number, home address, e-mail address, names of family members and the consumer’s computer IP address.  Since the callers are able to provide valid personal information, consumers may become confused and believe they are being contacted in regard to a legitimate debt.

If the initial debt collection scam is unsuccessful, consumers have been re-contacted months later with the scammers posing as law enforcement officers or officers of the court.  Typically, the consumer is threatened with arrest for fraud or some other fictitious crime unless the consumer agrees to immediately wire money via Western Union.  The fictitious officers strive to frighten and confuse consumers into compliance by using legal sounding terms such as “We’re filing an affidavit against you” or by stating a lawsuit has been or is in the process of being filed against the consumer.

A hallmark of each scam has been calling consumers repeatedly at their place of employment.  This scam hit home when an employee of the Kansas Attorney General’s Office was repeatedly called both on her cell phone and at work.  Despite the employee’s repeated verbal disputes, the caller refused to provide any identifying information to allow her to send a written dispute. The scammer also continued to call her numerous times a day regarding a payday loan she denied obtaining. Two months later, she was again contacted by telephone by an individual identifying himself as an “officer”.

“I denied owing the debt and refused to pay without being provided validation of the debt. I was then told, ‘If that’s the case, I will have local law enforcement come to your place of business and drag you out kicking and screaming’,” stated the employee.

“It is important for consumers to know their rights under the law,” Attorney General Six said. “If a consumer is receiving calls from a debt collection company and believe it is a scam, I encourage them to contact our office immediately.”

Under the Fair Debt Collection Practices Act (FDCPA), collectors are required to send consumers a written notice within five days of the initial contact.  The notification should contain  information such as the amount of the debt, the name of the creditor to whom the debt is owed and a statement informing the consumer they have thirty days to contact the debtor in writing to dispute the debt or request validation of the debt. In addition, legitimate debt collectors are prohibited by the FDCPA from making false or misleading representations, such as the consumer has committed a crime, implying nonpayment will result in the consumer’s arrest, or using the threat of violence.

More information is available on the Federal Fair Debt Collection Practices Act at http://www.ftc.gov/bcp/edu/pubs/consumer/credit/cre27.pdf.

To register a complaint with the Kansas Attorney General’s Consumer Protection Division, call 1(800) 432-2310 or visit www.ksag.org.

http://www.ksag.org/page/consumer-alert-attor ... collection-scam

These people call themselves "James Brown" and "Curtis Mayfield"? Who's next, George Clinton? Marky Mark? They're not only scam artists, they're also morons! Report their [***]!