512-807-7687

I don't know they called me is this a Collection Agency

I received a call today from Investigator Grey 512-807-7687 informing me that he was investigating a debt for Cashnet USA.  He would not tell me what firm he was with or any of there contact information. However, he stated that he was going to assist me in placing a stop order so that I would not be arrested for Theft.  I told him that I have tried to resolve this debt with Cashnet but have not been able to and that I was a single mother of two with limited income.  He went on to ask me several questions and indicated that he would have to contact DCF on me regarding this theft and my employer so that he could make them aware of the situation.  When he brought up DCF I began to ask questions and he stated that he did not appreciate my "piss poor attitude" and that he will just send the claim to the State Attorney's Office and have me arrested by 2pm today.  Well, I told him that I would contact him back to see what I could arrange.  In all actuality I began to make phone calls to check the validity of his claims and to what extent he could press criminal charges against me.  I first contacted Cashnet and they advised that the account had been transferred to Debt Management Partners.  So, I contacted them and they indicated that the account had been transfered to Prism.  I contacted Prism and it goes straight to a voicemail.  I have left four messages no response yet.  I then went and contacted the State Attorney's Office Worthless Check Division and they advised that if charges where filed then they would give me an opportunity to resolve the matter with them prior to formally pressing charges.  Which gave me some piece of mind.  Investigator Grey still calls but I do not answer.  So, we will see what charges or if charges are filed.  I think he is full of s**t though.  I also went an filed a complaint with the Division of Financial Responsibility.  If you need the info here is the cite: http://www.bills.com/blog/payday-loans-in-florida.

Yes, it is.

This "investigator gray" can't tell u he is going to have you arrested by 2pm if he has no intention of doing so. He also can't call your employer or dcf on you. That is creditor harrassment and is illegal. Look into that and he could be fined for more money than you owe!

I also recieved a very intimidating call from investigator Grey stating he was going to have me arrested and when I asked questions he became very rude and harrasing to me.  I stated to him I could not take calls like this at work and made statements to me if I did not he would have me arrested.  I have contacted the Attorney generals office and am filling a complaint against him.  If he has done this to you please join me in filling complaints.

This Thomas Gray Called me from 512-807-7687, Frist they called On april 13th and spoke with my husband The frist guys name was Investgator Bishop, told my husband I had until 3 pm to pay $600 or I was going to be arrested then, some one from another number called On April 19th Investgator Winslow she said that I had an hour to send this money or again I was going to be arrested . Then today Thomas Gray  threatening me again .. I have been trying to investagate this company and so far have found that this is a scam. I am filing a report with every consumer reporting agancy,My state attorney genrals office,the FBI and any other agancy... DON"T GIVE THEM ANY MONEY! THEY ARE BRAKEING THE LAW...

Investigator grey and stegall called me at my job telling that I needed to go to my local walmart and wire them 225 dollars. Don't give them any money. It is a scam.

Investigator grey and stegall called me at my job telling that I needed to go to my local walmart and wire them 225 dollars. Don't give them any money. It is a scam.

I had the same thing happen to me. He knew all my information. Previous bank accts, my references, my SSN.  Investigator Grey or Steagall said that I needed to grab a pen and paper to write down information regarding to moneygram money to them or I would be arrested at my job. I was like are you kidding me. This is a scam they just want money and do not send any at all. Don't give them anymore information either. I want them stopped and so this won't happen to anyone else.

Got similar calls on this number as well as 202-241-5727.  Left a detailed note on that one as well.  THESE PEOPLE ARE SCAMERS AT BEST.  They are a 3rd party collection agency that likely bought a bad debt and are attempting to reclaim money.  While yes I do owe money I filed a BK so legally they need to talk to the BK court and file a claim....  DO NOT LET THEM SCARE YOU INTO SENDING MONEY OR GUILT YOU INTO SENDING THEM MONEY!!!

This so called investigator grey or steagall is not an investigator! They r scammers which got your info from when u did this payday loan on the computer. Do not do payday loans anyone can get your info. These websites r not secure. They will not arrest u! They can't. I am in law school. It wld be a civil matter if cashnet wanted to take it tht far but it cost more for court costs for them than the loan itself. Don't give them anymore info. These scammers will give up.

No it is not a collection agency. It is a scammer tht has your info!!!

Look i run a collection law firm. So i am very familiar with the laws that are surrounded by collecting a debt. I will let you know that i have a cousin that called me scared to death about the call that she received from this so called investigator Seagal or Seacall. It was the same story that she would be arrested and this was a white collar crime. Blah blah blah. Anyway there is laws and the average consumer does not know. First you can not be arrested for owing a debt. There is no worthless check division. Honestly if any one can find out who these people actually work for please post it on here. You can file a suit and be awarded $1,000 for each violation of the law. And i promise you that there are many attorneys who will not charge you a dime. It is also in your right to ask for validation of this debt which they have to do by law. also they have to tell you who they are and who they work for if they are trying to collect a debt. I hope this helps.

Just got a call from Mr Steagal..............kind of a mean guy.  Who do I cann to report these scum bags?

contact your state attorney general.

I have friend who is a police officer. This is a scam do not give the fake investigator steagall your info. Its against the law to pose as an investigator. Do not call him back. That is what he wants u to do.

I received a call from this so call Investigator Seagall. The call was exactly the same as the rest. He made threats to arrest me and my husband and stated all these charges that he was going to file against us. I am so glad that I googled this and found out about these scam artist. He scared me to death. I actully have a appointment with a attorney tomorrow to file bankruptcy. This gentleman almost had me, I was going to borrow the money and wire it to him I am glad that I read this before I sent the money. I am going to call the Attorney Generals office tomorrow and file a complaint against this company.

I am so glad u did not wire the money to these creeps u wld have never heard from again cause they wld have taken your money and ran. U need to freeze your social security number because if they know your info they know that too. Call your atty generals office to found out the steps to do it. These scammers will try to open credit cards in your name. Trust me it has happen to me. Good luck and I hope this helps.

Thank you for the advised he asked me to put my SSN on the money gram form as my account number. I obviously did not send the money, but that is good to know. I wll call the State attorney's office tomorrow. These idiots scared me to death.