904-402-9789

these people called my phone 4 times in a row 5 times in one day...when i answered there was a odd speaking man and i told him he had the wrong number and not to call again. they continued to call and when i yelled at him he began speaking a foreign language and i think he was cussing me out. they are nasty and persistent. i blocked them.

they use several different numbers too

They called and told me that I had court tomorrow morning. Is there any idea of who these people are?

These people called me like 20 times and told me they were calling from a law firm in Florida. He told me he was reporting me to the police and I have court. No, I am reporting him to the police.

They called saying i was approved for a loan. Then saying I had to show I had intentions on paying them back I had to buy a reloadable card with $300. Then they would deposit my loan to my account. I have been scammed once already.

I had the same thing happen as "Scammed" did. But they also called my employer. He said I was approved for a loan. After I told him I never applied for a loan. He started talking over me. I got mad and started cussing him out and he hung up on me. My employer said that a "Mike Johnson" had called and said it was important for me to call them. He was of Indian descent, I could tell by his accent. Then I had several calls from "Unknown" numbers and another area code.

Its against the law to ask for money up front on a loan period.  The second red flag is asking for a green dot card. Beware though, some of these false "you applied for a loan" become "you took a loan" and now you owe us scams as well..


Please do file reports with the FBI, your state attorney general and Department Of Justice,FTC & FCC..

http://www.ic3.gov/default.aspx
http://www.fbi.gov/
https://www.ftccomplaintassistant.gov/
https://esupport.fcc.gov/ccmsforms/form1088.action

A federal grand jury charged a California man with 21 counts of fraud Thursday in connection with a massive debt collection scam that was highlighted in an ABC News investigative report in June.

Kirit Patel, 68, of Tracy, faces up to 20 years in prison and from Ahmedabad , Gujarat  INDIA if convicted of the charges, which stem from an operation that authorities allege targeted hundreds of thousands of cash-strapped Americans with millions of coercive and threatening phone calls from boiler rooms in India.

Patel has proclaimed his innocence through an attorney, and refused to answer questions when "Nightline" tracked him to his son's home in Texas in June.

this tel.number 904 402 9789 are calling my wife her job and telling her she got approved of the 5.000.00 all you have to do to buy a pre-paid card the vanilla reload  the of 300 dollars, and will send it to your bank   account, this scam guy, he might though he gonna have two times victimized, I just to let everybody's knows why this scam, allowed themj keep doing it, I believed this guys are from india, the way the speak,using different alia's name tips avoid victim, and use different tel, numbers too,

Spam fake loan ad reported.

Spam fake loan ad reported.

It's against the law to require you to pay money to get a loan!

Received a text telling me to check my email in my spam or inbox..what do I do about this?? Please help!

Note: Before you call us in listed Number Read this Notice very carefully then give us call back With Case Number
Case No:-
Full Name: - Melissa
S.S.N:-
This email is containing information about three criminal allegations against your name about Financial Fraud.
1) Violation of federal banking regulations.
2) Collateral check fraud
3) Theft by deception.

The affidavit states that you went online utilizing your personal information which was track down by anti-fraud department, in order to solicit funds from a website which is owned & operated by CASH NET USA who owns & operates more than 350 websites, web portals(Ace Cash, Speedy cash, Cash,CashNetUSA, Check City, Check 'n Go, Advance America, LendUp, Wonga, Speedy Cash,Credit On Demand,100DayLoans, NetLoanUSA, LendUp & Go.) & sub lenders working for them. When your creditor attempted to extract the funds from your checking account, all six eft’s were returned constituting worthless electronic check.

As of today rather than chasing you for money Cash NET USA has simply decided to write this money as loss & declared to be stolen by you & wants to press legal charges on you & on your Social security number.
Your creditor will be in contact with your current employer & the state credit bureau to garnish your paychecks until the total amount gets paid back to your creditor in full with the interest amount & the late payment charges.

Your Credit score will hit by negative 185 points & your driver’s license will get blocked.

You do have right to hire an attorney, if you don’t have one or you can not afford to have one that shall be appointed to you by the Federal Court, but make sure you have someone to who can bail you out once you lose this case in the county court.

After you lose the case in the Federal Court then the legal charges will be levied upon you that would be more than 9000.00 which will be including you attorney charges, bail charges, Federal Court fees & the amount that you owe to your creditor for the amount of  $698.00
As of today we have notified you about the charges so that we can generate a court date for you with an arrest warrant against you.
As of today if you are willing to settle it off the court than you can surely revert a positive response at the earliest.
Note. this case is not Dawnloaded into court house yet. and also this Arrest Warrant is not submited into your local police-station.once you give final answer then we gonna proceed further
God Bless You
Warm Regards
Attorney: - James Walker
Phone:  (904) 402-9789

Helpline Services <attorneymikejohnson120@gmail.com>

To
mom3_49201@yahoo.com

Today at 2:04 PM

Note: Before you call us in listed Number Read this Notice very carefully then give us call back With Case Number

Case No:- AD#105327
Full Name: - Shawna
S.S.N:-

This email is containing information about three criminal allegations against your name about Financial Fraud.
1) Violation of federal banking regulations.
2) Collateral check fraud
3) Theft by deception.

The affidavit states that you went online utilizing your personal information which was track down by anti-fraud department, in order to solicit funds from a website which is owned & operated by CASH NET USA who owns & operates more than 350 websites, web portals(Ace Cash, Speedy cash, Cash,CashNetUSA, Check City, Check 'n Go, Advance America, LendUp, Wonga, Speedy Cash,Credit On Demand,100DayLoans, NetLoanUSA, LendUp & Go.) & sub lenders working for them. When your creditor attempted to extract the funds from your checking account, all six eft’s were returned constituting worthless electronic check.

As of today rather than chasing you for money Cash NET USA has simply decided to write this money as loss & declared to be stolen by you & wants to press legal charges on you & on your Social security number.

Your creditor will be in contact with your current employer & the state credit bureau to garnish your paychecks until the total amount gets paid back to your creditor in full with the interest amount & the late payment charges.

Your Credit score will hit by negative 185 points & your driver’s license will get blocked.

You do have right to hire an attorney, if you don’t have one or you can not afford to have one that shall be appointed to you by the Federal Court, but make sure you have someone to who can bail you out once you lose this case in the county court.

After you lose the case in the Federal Court then the legal charges will be levied upon you that would be more than 9000.00 which will be including you attorney charges, bail charges, Federal Court fees & the amount that you owe to your creditor for the amount of  $698.00

As of today we have notified you about the charges so that we can generate a court date for you with an arrest warrant against you.

As of today if you are willing to settle it off the court than you can surely revert a positive response at the earliest.

Note. this case is not Dawnloaded into court house yet. and also this Arrest Warrant is not submited into your local police-station.once you give final answer then we gonna proceed further

God Bless You

Warm Regards

Attorney: - James Walker
Phone:  (904) 402-9789

What to do??    IGNORE this SCAM.  Emails mean NOTHING!  Just read it carefully & note the unusual, incorrect grammar.  We also have an ""attorney"" with a FREE Gmail address - red flag.

Please read what I told  Melissa about this SCAM.  Note your full name Is not mentioned & would a real, American attorney close with "God Bless"??
Even of you did owe, arrest WILL NOT HAPPPEN & it is also illegal to male threats s like that.

I got a text from a number telling me to check my email...
Text Reads: Friday, May 13, 2016  10:37am
(469)626-2444
Please check your email (Inbox,Junk,Spam) subject "Legal Matter" because there is lawsuit file on your name so call us on listed number.
-Do not call here

Email Reads:
James Walker
Me
May 13, 2016, 7:53am
Note: Before you call us in listed Number Read this Notice very carefully then give us call back With Case Number

Case No:- AD#118603
Full Name: - Candace Brown
S.S.N:- ***-***-****

This email is containing information about three criminal allegations against your name about Financial Fraud.
1) Violation of federal banking regulations.
2) Collateral check fraud
3) Theft by deception.

The affidavit states that you went online utilizing your personal information which was track down by anti-fraud department, in order to solicit funds from a website which is owned & operated by CASH NET USA who owns & operates more than 350 websites, web portals(Ace Cash, Speedy cash, Cash,CashNetUSA, Check City, Check 'n Go, Advance America, LendUp, Wonga, Speedy Cash,Credit On Demand,100DayLoans, NetLoanUSA, LendUp & Go.) & sub lenders working for them. When your creditor attempted to extract the funds from your checking account, all six eft’s were returned constituting worthless electronic check.

As of today rather than chasing you for money Cash NET USA has simply decided to write this money as loss & declared to be stolen by you & wants to press legal charges on you & on your Social security number.

Your creditor will be in contact with your current employer & the state credit bureau to garnish your paychecks until the total amount gets paid back to your creditor in full with the interest amount & the late payment charges.

Your Credit score will hit by negative 185 points & your driver’s license will get blocked.

You do have right to hire an attorney, if you don’t have one or you can not afford to have one that shall be appointed to you by the Federal Court, but make sure you have someone to who can bail you out once you lose this case in the county court.

After you lose the case in the Federal Court then the legal charges will be levied upon you that would be more than 9000.00 which will be including you attorney charges, bail charges, Federal Court fees & the amount that you owe to your creditor for the amount of  $698.00

As of today we have notified you about the charges so that we can generate a court date for you with an arrest warrant against you.

As of today if you are willing to settle it off the court than you can surely revert a positive response at the earliest.

Note. this case is not Dawnloaded into court house yet. and also this Arrest Warrant is not submited into your local police-station.once you give final answer then we gonna proceed further

God Bless You
Warm Regards
Attorney: - James Walker
Phone:  (904) 402-9789

Yes, I got nervous and scared. but Red Flag #1 phone numbers dident match and were from 2 diffrent states. i did my researched, reverse looked up the number, which Red Flag #2 is linked to a cell phone. Red flag #3, I Also went to this Cash Net USA site and checked myself to see. Nope, No Loan history. I have never appied for a loan anyway.

Same as the other consumers on may 11, 2016 stated that I owed money and I would go to court and lose of it didn't payback 698.00  from James Walker