Just when you think these scammers have gone away or been shut down, they pop up again. They started calling me a couple weeks ago, claiming to represent the "federal law enforcement division" of Cash Net Express of Brooklyn County New York. Like the other cases reported here, they ...
Between 11/24 and 11/26 I received several phone calls from different men with heavy Indian or Middle Eastern accents who cliamed to work for Orange County Law Firm or Orange County Legal Services. The names they provided were: Daniel Baker (supervisor), Tony Smith, Ralph Hamm, and Jack Anderson. ...
When we pressed the issue to find out who the money was owed to Mr. Stewart just kept talking instead of answering the questions, they told my husband that if we didn't have the money by yesterday that in a day or 2 there would be policemen here to arrest him and our references. This company had ...
I received numerous phone calls from someone claiming to be from a legal team associated with Cash Net Express. They proceded to tell me that I borrowed money from Cash Net Express back in November and never paid it back. First of all this is October. Why they would just now be contacting me is ...
Today, 8/17/09, I received a call from someone with an accent claiming to be a Carl Johnson. He said he was with a law firm out of Los Angeles named Excel Law Group. He accused me of receiving a loan from Cash Net Express that I never paid back. He let me know there would be police at my door in ...
A mr. Nelson david called me at work and informed me that i would be arrested on july 23 for non-payment of a payday loan. Now i do have some payday loans out there but they are paid every week out of my checking account... I asked mr. David what the name of the company i was supposed to have the ...