Global Crossing Local Services
Fraud

Business & Finance

I keep getting calls from a guy named Andy and a guy named Robert. They state that I applied for a loan online and that the company named cash net transferred the funds into my account (they knew who I bank with. This is scary). They state that an EFT was returned unpaid and that the company asked them to take criminal actions against me and that if I don't settle now that they were going to tell the police to come to my home the next morning. I knew right away this was a scam because I know I did not take a loan from a cash net and second he would not give me any details and stated that he was not calling from a collection agency that this was a legal matter. So why was he asking me to settle out of court by paying them today. I told him he should then call the police and have them come to my house because I was not giving him a dime. You can tell that they are telemarketers. They are of Indian / West Indian nationality. Something should be done about this.


Company: Global Crossing Local Services
Country: USA
State: New York
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