916-469-6344

Cash Net USA Scam
(916)469-6344

They be calling saying they are the state attorney I have to paid them 200.00 dollars don't they will arrest me.

Number 916-469-6344

They lft a msg. for me......calling repeatedly saying that someone was using my identification to run up charges. When i returned the call, he tried to-  I guess 'confirm' my identity- first by asking my name and then wanted to verify the last 4 of my social. I responded by asking him exactly where he was call and who he was and he said he was transferring me to some attorney and the line dropped. I called 2x before someone answered and the machine is a foreign woman who does not even know enough correct English to leave a simple greeting. SMH What's this world coming to with so many types of organized crime on ALL levels?

P.S.
Get to know Jesus and get saved if you're not...end of times f or His children is near.
Read more at http://www.callercenter.com/916-469-6344.html#YS4QwOgDjjHIlpI3.99

916-469-6344
They called me and asked if I was the local newspaper. Then asked my name!  I told them I was Uncle Sam.....  Hung up and added them to my call blocker after reading this info on this site.

Person called name John Williams...says he is with the State Attorney's Legal Dept of Sacramento, CA.  He called from two different numbers.  Has a very heavy accent and can not make out what he is saying.

Called my job saying I owe them money and tried to get me to send them 450 to settle debt

If you KNOW you owe no money, or believe the call was from a fake debt collector, please take the time to read this:
http://www.consumer.ftc.gov/articles/0258-fake-debt-collectors

Receiving many calls . How can I stop this harrasment.

Threaten to have me arrested. Said he is with the State Attorney's Legal Dept of Sacramento, CA. Told me to call Thomas Lynch. Ask if I had a lawyer.

Threatened to have me arrested if I didn't pay 3000 dollars within the hour

For Extortion Scam Operations,  File reports with the FBI, your state attorney general and Department Of Justice,CFB,FTC & FCC..

http://www.nw3c.org/
http://www.ic3.gov/default.aspx
http://www.fbi.gov/
http://www.stopfraud.gov/report.html
https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
http://www.consumerfinance.gov/complaint/
http://www.fraud.org/
Tip off FBI about this extortion attempt by filing form at: stips.fbi.gov/

Also read up on the laws and your rights:

https://800notes.com/arts/Jb8EW-eDhQA/harassi ... ou-need-to-know
See Residents post here also:
https://800notes.com/forum/ta-34af6a034ba34b6/unending-collection-calls
Templates of Letters:
https://800notes.com/Phone.aspx/1-319-242-7350

http://www.ftc.gov/os/statutes/fdcpajump.shtm
http://www.consumerfinance.gov/askcfpb/search ...
http://www.consumer.ftc.gov/articles/pdf-0096-fair-credit-reporting-act.pdf
http://www.consumer.ftc.gov/articles/0149-debt-collection

And see:

https://800notes.com/forum/ta-944ec1426a8bcbb ... service-attacks
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http://www.clarkhoward.com/news/clark-howard/ ... r-phones/ndF4c/
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http://www.net-security.org/article.php?id=1828
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https://800notes.com/forum/ta-86217073a9c8dad ... 077595690349410
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http://www.consumer.ftc.gov/articles/0258-fake-debt-collectors
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http://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm
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http://www.fdcpa.me/fake-process-server-injunction/
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https://800notes.com/forum/ta-9413b3202bc8b6c ... net%27s-tactics
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http://dfi.wa.gov/consumers/alerts/cashnet-payday.htm
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http://www.cashnetusa.com/consumer-notices
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Extortion Scam Related to Delinquent Payday Loans

Washington, D.C.
December 07, 2010  FBI National Press Office
(202) 324-3691

— filed under: Press Release

The Internet Crime Complaint Center has received many complaints from victims of payday loan telephone collection scams. Callers claim the victim is delinquent in a payday loan and must repay the loan to avoid legal consequences. The callers purport to be representatives of the FBI, Federal Legislative Department, various law firms, or other legitimate-sounding agencies. They claim to be collecting debts for companies such as United Cash Advance, U.S. Cash Advance, U.S. Cash Net, and other Internet check-cashing services.

According to complaints received from the public, the callers have accurate data about victims, including Social Security numbers, dates of birth, addresses, employer information, bank account numbers, and the names and telephone numbers of relatives and friends. How the fraudsters obtained the personal information varies, but in some cases victims have reported they completed online applications for other loans or credit cards before the calls started.

The fraudsters relentlessly call the victim’s home, cell phone, and place of employment. They refuse to provide any details about the alleged payday loans and become abusive when questioned. The callers have threatened victims with legal actions, arrests, and, in some cases, physical violence if they do not pay. In many cases, the callers harass victims’ relatives, friends, and employers.

a man called asking for me at my job saying that i needed to call them back due to a legal matter or i would be arrested

Called the number back, a man answered & said his name was Ronnie Cooper and he worked for the State of California. He then hung up on me & now will not take any calls.

received call saying attorney general and had arrest warrant for me

He left me a message at work said it was time sensitive that I called him back or my attorney if I didn't call back then he would proceed further action. And told me good luck and see you next year.. Total scam..  

called at 800am stating he was from the attorney general office. stating if I did not pay 700 dollars from a past payday loan I would be arrested. the number is 916-469-6344. I am retired law enforcement and this is illegal

THIS NUMBER IS THREATENING ME AND TELLING ME I NEED TO PAY BACK 8,000 OR THEY WILL ARREST ME WITHIN AND HOUR AT MY JOB. FOR FURTHER INVETIGATION, 916-469-6344 AND THEY SAY THEY ARE CALLING FROM  State Attorney's Legal Dept of Sacramento, CA..

I HAD TO CALL THE DEPUTY IN OUR TOWN AND THEY TOLD ME THE SAME THING, ITS CRAZY.

This # called my work saying that I had lied on a loan application about how much I made so I could get a larger loan. They said it was a cybercrime division of the IRS and they were calling from the State's Attorney General Office. The guy barely spoke English and threatened to come and arrest me and my boss.