Complaint / Review
FCD Financial Crimes Division
Jack Samuels FCD claims I owe Cashnet $752.00 in unpaid payday loans

A man calling himself Jack Samuels, with a heavy Indian accent, called me at my place of business and left a message that he was with FCD Financial Crimes Division, and it was extremely urgent I call him back. When I called back, this person said in 2007 I got a payday loan with a company called Cashnet and I have yet to pay it back. I asked for information to be mailed to me, but he said he could not do that. I asked for a website or phone number. Again, he would not reveal any of this. When I said "This is a scam", he yelled "You will soon see when the police show up at your door." Good luck to you, you may be surprised at the result.."

The same named person also called my home, but from a Pennyslvania number 215-824-2198.

I am relieved to hear that it's all a scam and very glad I didn't give out any of my account information. Also, I called the Attorney General and filed a report. If Jack Samuels calls me again, I am READY to be just as nasty back to him. I also think it is illegal for him to be calling and harrassing my boss, my secretary and me at work.