Friday, 11/13, I received a call from a man named Richard Simpson 719-966-1801, telling me he was an officer from Department of Fraud. I asked him what this was in reference to and of course he wanted me to write everything down, but I kept asking what this was in regard to. He never answered my question. I got his number down and told him my attorney would call him back. He hung up on me and when I would call this number back, the person answering the phone would not give me any information on their company. I told him I needed to fax information to them, in the hopes of getting more information from them, but this person told me he did not want anything from me. I kept trying to information on my case and they would not give me any information.
I actually thought this might be real, except I have not received any internet loans. I immediately went to my bank and explained the situation to them. There is an alert on my bank account. Today, Monday, 11/16, Mr. Richard Simpson called me again, but I did not answer the phone. I called the District Attorney's Office and they told me there were no warrants on me. I Googled Sonic Cashnet Bank and Cash Net Marketing and I keep getting all the "usacomplaints.com" of these company. Please someone help us. This is apparenty some sort of SCAM.
Teresa
Houston, Texas
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