513-208-2248

THIS IS A SCAM.

These women will claim to be representing the law firm of Robinson, Tucker, Patterson, and associates in the 513 area code.  They will claim their names are Lauren McKean and/or Kelly Robinson. They will claim you have an outstanding debt to be paid, and if you don't pay them immediately, you will have criminal charges filed against you and you will go to jail.  It's all BS, of course.  They're just trying to trigger a panic response in you so you'll give them the money.

If you call the law firm in question, they are aware of the scam.  Their real number is 513-721-1330.

Update: They have apparently dropped the guise of a law firm and now the voicemail goes to "the desk of Latonya MacGrue".  There is no "office".  It's a cell phone.

They use several names and refer to a loan that you may have taken out. This is a scam. Do Not even talk to them. They do have some of your personal information and they even called my brother.  Don't  let them scare you. Report them to the FBI.

They called here too several times told my boyfriend that he will go to jail if he doesnt pay them over 800.00. She wouldnt tell me anything. I wish i had of looked up the number before i told him. they said their name was Latanya McGraw..

These people are ruthless They are intimidating because they were able to get a lot of my personal information, but most of it was not current. They called one of my relatives and advised that if I do not call them back they will proceed with the "lawsuit". They said they were representing Cashnet.com. There is no such a place. There is, however. CashnetUSA.. I called them directly. They are very aware that people are doing this. I am thinking that someone got hold of some records or hacked into their database. They did show that someone applied for a loan in my name, but some of the information was incorrect. I had my identity stolen a few years ago. They also confirmed that there was never a loan in my name. It is very easy to google a person and find some of their possible relatives. I have many, so all they had to do was dial a few and jackpot,or so they thought. I had to look back into my records to make sure I didn't owe them money. I told them i would pay them if I found that I did. They said they had to clear that with the "lead attorney, Ms Robinson". She came to the phone and said they needed to get my side of the story and started asking for more information. They said I was charged with malicious intent and defaulting my contract. They said they also had to clear  this with "the state".
THIS IS A SCAM!
Collectors can be ruthless, but they do have to follow laws. Real collectors will not threaten jail time.
If you get a call from this number, advise them that they have been reported to the FBI.
If you think you may owe money to CashnetUSA or anyone they are claiming to represent, call the company directly and find out exactly how to make payment arrangements with them.
If you do owe someone money, it is considered a civil matter and will be filed as a judgement with a Magistrate. You won't go to jail for this. You will also be served with the date and time of the hearing with the magistrate. You don't just get random calls from ghetto sounding people using fake names. Stay calm, keep them on the phone as long as you can and look up their law firm or any other information about them online, including the phone number.
Unfortunately, these types of people have no real careers or goals in life. They truly are the lowest type of people. I forgive them and wish them the best. When I say the best, I mean KARMA. It's a hell of a lesson, but they will get theirs and hopefully whatever the universe throws at them will teach them a lesson.
In the meantime, protect yourself and all your personal information and spread the word about these types of scams to your friends and family and especially to the authorities.

I recieved a phone call from 513-208-2248 on april, 19, 2013. She "Latonya McGrue" had called my mother threating her with my going to jail if I didn't call.  She had some of my basic information and claimed monies had been deposited into an account with Bank of America.  She said it was a loan with Cashnet.com for $300.  I have never had an account with B of A or any dealing with them that I can remember.  Just remember, never give your information out to someone you don't know, and NEVER make a "payment" to someone over the phone.

I received a phone call from 513-276-4607 today, 05/29/13 from a women by the name of Nancy Cruz representing herself as a paralegal. She stated I had a an unpaid debt from cashnet and that I was being charged with 1 count of malicious intent to defraud a financial institution and 2 counts of worthless checks. When I asked for further information she became upset and said that if this issue was not resolved they would prosecute me and I would be sent to jail. She, Nancy Cruz, told me to hold while she gets the lead attorney on the phone. This "attorney", Christine Wheatley, was very rude and short. When I questioned her regarding this "case" she said if I did not wire transfer the amount of $4,000.00 by 4:30pm, my time, she would proceed with the prosecution and the offer would no longer stand. When I asked her for specific times, dates, and amounts she became very nasty, told me the offer was off, and that I would have to have a criminal defense attorney contact her. She gave me a fake case number lol. I asked her which organization she was with and she stated Tucker, Patterson and Associates. Being that she had my bank account info, ss #, birthdate, address, personal cell number, work number, etc. she had me going for a second. I was actually very concerned as she was so accusatory and had all this information. I began defending myself and telling her I never took out a loan online and thought my identity had been stolen. After I figued out this was a scam by the big red flag "wire transfer" I decided to play a little game with them.

Hopefully they get the picture and stop doing things like this. I feel sorry for the elderly who are easy targets. If these women were here I'd beat some [***] for trying to intimidate and place the fear of god in me. So unethical.

I received a phone call from 513-276-4607 stating a case about a law case against me for check fraud.  I don't know what it is about.  It sure scared me.  Any news on it?

They tried to scam us too!  NEVER CONFIRM INFORMATION for them. You will be helping them to confirm what information they have on you. These people are WICKED. CONTACT THE FBI IMMEDIATELY here is there link http://www.fbi.gov/contact-us/field

it's a scam. call the FBI

Call the FBI. If they're not taken down they will prey on others. I was listening to Dave Ramsey on the radio one day and a caller said that their father in law took a phone call like that, he was threatened. He was so upset when he got off of the phone that he had a massive heart attack and died! The family is now suing the caller for wrongful death--JESUS help us...people can be so evil.

Kirt W/ Dale Evan & Williams law firm 513 842 7980 left mo details, left msg to call back lv msg with name and account number. I tried searching for this law firm can not find plus I do not live in 513 area code

I am getting calls from many 513-208- phone numbers on a daily basis. If I pick up the call, the voice message is a recorded one and always seems to be related to some sort of travel deal.  If I call the number back, it belongs to a totally unrelated business and the various business owners I have contacted have no idea that this is happening.