727-242-6964

Caller states that he is Steven Butler and he works for CashNetUSA and I have been approved for a loan.  Caller states that they will deposit $1,000 in my bank account, and I am to wire it back so prove that I am honest and will pay the loan back.  He states that there are a lot of scams out there and that he is not asking for my money up front, just to return theirs.  Once that money has been returned, they will deposit my loan amount in my bank account.  The next day they called and I informed them that the money was not put in my account.  He stated that the transaction shows that it was "successful" and it should be in my account.  I told him that this is all a scam and DO NOT CALL ME AGAIN!
They continue to call at home and at work stating that I am to return their money that they put in my account (money was never put in my account).  
Don't accept calls from this number.  

Money laundering is their game.  They want access to your bank account so they can move money in and out, usually to fund other illegal activities.  These are not nice people, and you don't want to know what else they're into, much less be associated with it.  If you gave them your bank account info, close that account IMMEDIATELY.  They're trying to extort money from you. No legitimate lender will just call you out of the blue and tell you you're "approved"

Today Caller from 909-440-8020 states they are taking legal action against me because I have not returned the money they put in my account.
Told them "Go ahead and call the police or whatever. All I have to do is show my bank statement and show them that the money was not ever received. You are a scam and I hope you all go to hell!"
There has not been any suspicious activity in my bank account at this point, but I will be changing my phone number and bank account VERY soon!

Cash Net has been in the news recently ... read this:
http://dfi.wa.gov/consumers/alerts/cashnet-payday.htm