I recieved a call from Officer Sam Johnson of Department of Law & Investigation three times including once at work. He told me that I I have been accused of 3 different fraudulent internet activities which include: 1) bad check writing; 2) falsifying information; and 3) non-payment of monies borrowed from company. He told me that he would put in touch with Senior Specialist Robin Wilson. Each one of the agent had a heavy Indian accent, which I could barely understand what either one of them were saying.
Officer Johnson asked me to get pen and paper together so he could give me a case file number and a contact number. He gave me a case file number and a contact number 845-765-9536, which was a direct line to him.
Officer Wilson asked me to verify personal information. He gave me my social and mailing address. He stated that I took at internet pay day loan with a company named "Cash Net Marketing". I asked him, when did I take out this loan. His exact words were "at the end of last month of this year". I was so confused. So I asked are saying that I took out a loan in May. He stated "Yes around the 15th or 16th of May, to a suntrust account".
So I wanted to know more. I kept asking questions. I asked him how much was the loan for. Robin stated that the loan was for $400. He stated that it states in the loan application that if the person does not pay the loan by 21st days that on the 22nd if the debt was not paid that the company has a right sue for the balance. The company has a right to pursue this matter in court, and If I lost, I could face fines up to $30,000, loss my job, had bad credit for life and I would never get a good job any where in the USA. He continued on to say, that I had two options: 1) pay the fee by the end of the month, or 2) hire an lawyer and pursue the matter in court.
He stated that with legal fees and the balance of the loan, it would be 747.00. But I could settle this matter by the end of this month for $ 510.00. I explained to him that I knew nothing of this loan and I am not paying anything for something that I have no knowledge of.
When I tried to get something in writing about this matter, I was told that I could take my lawyer to the county courthouse and we could get a copy there using the case file number. He also stated that it was against the law for them to send me something pertianing this information until they recieved payment. I was told once payment has been recieved within 10 working days, I would recieve everything in writing, including the court documents.
So I continued to question him about the loan. I asked did he have a e-signature document where I signed something. He stated that he has all the documents pertaining to this loan. I asked him for the bank information. I was then told that he did not have this information; however it was to a suntrust bank.
During the conversation, he keep pressuring me to pay the $510 today or by the 30th of this month. However, he would not provide me with a place to make the payment nor an address to mail payment.
I told him that I still did not have knowledge of this matter, so I was not paying anything. He stated that he wanted to remind me that the call was be monitored by several law enforement agencies and that I needed to be careful about what my decision was. I told him that I did not care, that I would rather take the matter to court. He stated that if I chose to go to court that I could possibly lose the case and have to pay a fine of upto $30,000. I told him that would be fine.
He stated that he would expect a call from my lawyer by 12noon on Friday. I told him how in the hell would I be able to find a layer at 5pm at night and get everything he needed by 12noon. He stated that he will give me till Monday. I again told him he might be recieving a call from my lawyer by Monday either. If he did not hear from my lawyer, he would be sending paperwork to the local courts and my job. I told him to do whatever he needs to do and hung up the phone.
Once I hung up me and my fiance was very confused and wanted know about this company, Cash Net Marketing. When searched it on google.com and came up with these exact report for fraud.
This is so crazy. I hope something can be done about this. I usually try to pay my debts, but to be de-frauded by someone, it aint happening.
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