I have been harrassed for the last year by various people w / Indian accents introducing themselves as Investigator Bob Jones or John Anderson or Willie Scott, etc. They threaten me w / a lawsuit for fraud and told me that papers were going to be filed in New York. They will call my cell phone first and when I do not answer, they call my work phone a few seconds later. The message is always the same.
After 50 or more phone calls and/or messages that were left, I decided to actually talk to them. I was told that a lawsuit was going to be filed for fraud due to bad check writing and I was provided w / an incident number as CFI 150781. The company they were representing was CashNet Marketing located in New York and another phone # of 347-416-5175. They must have left 50 other phone #'s over the course of the year. These people told me that I owe $300 plus interest and wanted me to settle it pronto or they would be filing the lawsuit.
After 20 minutes Mr. Willie Scott hung up on me when I pressed for him to send me the notification of the lawsuit. To this day, they are still calling. Does anyone have anymore info on this company? Let's get a class action law suit rolling. I have my phone bills to document all of their harrassing phone calls.