9546399259

A man with a strong Indian accent called my work leaving a very threating voicemail. He called himself Kevin Smith. I have no idea what it is all about. All i know is that i dont owe anybody anything. I just dont need him calling my work harrassing me.

THEY CALLED ME SAYING ABOUT THE SAME THING  AND WHEN I TOLD THEM OFF THEY ASKED ME IF I WANTED TO GIVE  THEM ORAL SEX    VERY PROFESSIONAL RIGHT

I just received one at work today name was fred gibson saying he was us investergated in the crime unit number was 9546399259 he spoke indian could not understand him at all.  Please do not do anything with these people.  Whether i owe money to anyone they would take me to court and not this stuff LOL.

Still alittle scarey that this is going on i hope someone is doing something about this

do something about these people before someone looses everything

I got a call from this number and a heavy accented was on the line threatening me saying there was a suit against me for possible fraud charges coming from cashadvance usa and that he needed me to verify my information because they have filed it against me. I dont recall getting a loan from this company and I asked him to send me an email with this information so I could look into it and he refused he was asking me if I was at home now I told him no and it was none of his buisness where I was and he stated that he would get me

I had a guy call me last month like that he said he was an officer. i asked what agency he said the department of security and investigation unit. First its either a department or unit. SEcondly I asked he said local law enforcement. I asked so you work for a city. What city. He said Santa Rosa in Santa Rosa Ca. I called Santa Rosa Police department and it they said totally a scam. I reported his infor to the FBI, FCC and on these online links as well.

Oh yeh and gues what he wanted me to do is to go to the local WEstern Union and do an immediate sach transfer to thsi place in florida. Im like right [***]!

they always have an indian souding accent. [***] [***] [***].

BLOW A WHISTLE IN THEIR EAR LOUDLY. THAT WILL BE A GOOD START!

they always have an indian souding accent. [***] [***] [***].

BLOW A WHISTLE IN THEIR EAR LOUDLY. THAT WILL BE A GOOD START!

This is the email: Client: CashNet  I do not owe anything to these people!

We have given you more than ample time and notices regarding your long overdue balance of $ 1,150 for the settlement of the legal matter outside the courthouse, our numerous attempts to resolve your long overdue account have been unsuccessful.
As you know, your overdue balance now equals $ 1,150 (which includes interest on the overdue account). Interest will continue to accrue on this past due account.

Since you have not made the payment we would be forced to commence lawsuit without further delay followed by all the legal harsh verification and consequences, this could further jeopardize you credit ratings and you're social will be hampered.
Now, let me give you conscious for this mistake:

1 The moment we register your case, a non-bail warrant will be issued
2 FTC team will be at your doorstep in 7 working days for freezing all your assets (house, property, etc.)
3 Your bank accounts will be in process of getting freeze.
4 Serious inquiry panels will be issued for your associates (your family).
5 You will be removed from the job or if you own a firm it will be frozen.
6 Whatever property, cash, bank account you have it will be now onwards in hands of U.S. Government.

WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.
We trust that this will not be necessary; we expect that you will act promptly and forward the payment of the outstanding amount as quickly as possible.

The opportunity to take care of this voluntary is quickly coming to an end. We would hate you for losing the option to resolve this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.
This will be your final opportunity to resolve this matter on your overdue balance account within 5 Working days without the expenses of court proceedings.
If you have any issues regarding this matter reply us back and we will contact you as soon as possible to help you to get out of this matter.

Sincerely,
Richard White
Restitution Department