727-451-9290

I received a call from this number and they claimed that I was being charged with several counts of fraud totaling well over $500. They informed me that I was being charged by CashnetUSA for having insufficient funds in my account for the principal on a payday loan to have it repaid. I asked him for the number of the business who was making these claims and he gave me a number that has a Sacramento, CA area code but when you google the number it comes up in Corona, Queens, New York. The man who answered sounded like he was riding the bus. He gave me his BBB license number that is no good.

Do not believe these calls! They are a complete scam. I threatened them to go to the authorities and have already taken necessary steps to do so.

I called homeland security on this number  today . Called over 20 times on my minor Childs phone, even after being told to stop calling,they have wrong #. claims to call from united cash loans, i called them n they told me its a  scam

They started with me two weeks ago and now are starting again.  I am reporting this number to FTC.  Say I owe them money and I don't.  My accounts are in good standing.  It's a scam.  Can't understand them because their accent is so thick.

I was told i owed for a loan to Cash America but the scam me out of $247.00 I appreciate this site telling me it is a scam.

this number keeps calling me. I'm glad  I googled the number and read all of the above posts. I believe I have avoided a big mess.

this foreign sounding dude with an american name called from this number the caller id said that it was coming from clearwater fla. He further had my social and dob and said that i owed cash n go $2000.00 and that my account would be overdrawn,. calling homeland security, and bank (as the account is no longer due to a attempt at a scam earlier this year) dude did not give his name or who he was working for., more update when i look further into this as I never had a loan with cash and go nor any payday loan for that matter period.

HERE IS THE UPDATE:
I called the loan co that supposedly they were collecting from, first of all, they only operate in Tx, second of all i do not owe them , i wasn't even in their system, third of all they only have females in the collection department of the payday loan that they supposedly are calling from. and when i called back on my cell phone they said that they were from the processing department of payday loans (and i couldn't find out an actually company name or address from the person named alan turner who sounded foreign decent) company or campaign. it was hard to understand him. I DO NOT OWE THIS LOAN AND he even had my old wachovia account no to which he said the new bank but different account no. I emailed the bank, and called the supposed payday loan that they stated. i am persuing other government avenues and venues against them.

they are calling requesting my debit card to apy off a loan which was already paid off

They continue to call and harrass us. When we call back they pretend to be the person they were calling for. How do you report them?

he is calling and using very very vulgar language and hanging up. He is doing this at my place of employment!! He has called over 1000 times...not an exxageration!

I received a call from this number and they claimed that I was being charged with several counts of fraud totaling well over $500. They informed me that I was being charged by CashnetUSA for having insufficient funds in my account for the principal on a payday loan to have it repaid. I have nothing to do with this and i asked for a paper/ bill notification with accounts on what is owed ... they said that nothing will be sent unless i make a payment first. =(

This is so TRUE!!

I did have a loan out with 500fastcash.  I did have a payment bounce.  "Kevin" from this number called my office number repeatedly, rude threatening. I made the mistake of not calling 500fastcash first.  He knew exactly the amout of my loan payoff and demanded that it be paid.  When it was withdrawn from my account it shows up as ShopWize and the number listed a woman answers and then asks you over and over what you want says nothing else.  Definately a scam.  I also am reporting 500fastcash to the BBB for selling out my information.
SCAM

Yes my wife was scam by these people but it's okay come Monday morning I'm calling clear water FBI field office this got stop

Yes I was scammed by these people and all they did was laugh in my face.  I called they Attorney General's Office in Florida and they didn't want to help. I called the Attorney General's Office in NC and they didn't want to help. My bank laughed at me literally.. This has got to be to stopped.  They are also using another number 727-495-6328.

They took my girlfriend for a large sum of money, she needed money for Xmas and got desperate. They posed as a "loan Company" called US CASHFLOW. When I called to complain they used the words "infidel" , "Allah Akbar". and Mohamed ". They spoke with a middle-eastern dialect/accent.
When the Attorney General of Florida was informed of this she did nothing. They are operating  out of the Clearwater/Hudson Florida Area. The Attorney General of North Carolina and FBI field offices in Raleigh  and Tallahassee  were also notified and did nothing.  


The numbers they are using are: 727-495-6328/ 727-451-9290.  The Manager claims to  be ANDRE SOTA.

DEMAND that your bank claw the money back because this is fraud. If they refuse, complain to the bank's regulators. They may be Fed or state regulated, you need to figure out which. That bank does NOT deserve your custom.

call dem out..