I too received a call from this company stating I had took out a loan from a payday loan company called Cash net. A guy stating he was a lawyer with Monetary crime division called me on Friday. He had a really thick accent and i could barely understand him. He called my phone from no. 818-338-5073, the connection was horrible, and i could barely hear him or understand him due to his accent. He stated that i was being sued by cash net for failure to pay my loan back. He said i would be charged with theft, fraud, and not following bank regulations, if i choose to go to court. He then proceeded to tell me that the sheriff's office will come pick me up on Monday if i didn't pay them right now the amount of the loan. He stated the loan was $1,095 including late payment fees. I then asked him when they money was put into my bank acct. And he told me sometime in 2008 and but didn't have the exact date. I then asked him to tell me when cash net had attempted to take the funds from my bank acct. But were declined. He stated he didn't have that exact information either. At this point i knew it was a scam and a fraud because anyone who is being sued, the lawyer would have that exact information. I Told him to take me off his list and to stop calling because I'm not stupid and am aware it is a scam. He said he didn't care what i think because its not a scam. I told him OK and hung up. He calls me back immediately and tells me that he doesn't appreciate me hanging up on him. I started to yell at him and tell him to go ahead and download my case and i will see them in court. I also advised him that he can go to Google and type in their so called "business name" and he would also see what I'm seeing and everyone else who looks it up. I hung up again and he calls right back. This happened for about the next hour and then finally the calls stopped when i told him that I contacted the police. He then hung up on me this time and when i tried to call the # back the line was busy. The weekend went by and I didn't receive anymore calls, so i thought well maybe they got the point and took me off their stupid list. But I should have known it wouldn't be that simple. I started receiving calls again on Monday now from a different # 941-961-8518 stating he was from the Fiber Crime Division. He started to do his introduction and I stopped him right there. I told him I was already contacted on Friday and i knew the whole thing is a fraud and a huge scam. He then started to laugh saying it was just so funny and he didn't care what I thought. I told him that's fine but I've already contacted the police dept., attorney general, and contacted the fraud hot line. He then hung up on me and when i tried calling this # back it was also busy. So I called the original # that called me on Friday stating he was with the Monetary crime division law firm. Someone picks up and I start talking to him telling him that I've contacted the police, attorney general, and fraud line. I then asked him what department I'm speaking with and he told me the Fiber Crime Division. I told him that when i talked to "peter" at this same # on Friday he told me he was calling with the Monetary Crime Division NOT the Fiber Crime Division and how would the same # be for two different divisions!? And why would the name for the same # just happen to change over the weekend within 2 days. I don't think so. So if you receive any calls from either Monetary Crime Division or Fiber Crime Division IT'S THE SAME COMPANY TRYING TO SCAM. They have changed their name due to too many people catching on to the Monetary Crime Department. When speaking with my police department and attorney general they gave me the Fraud hot line # to call and everyone who has been a victim of this fraud SHOULD CALL THIS NUMBER ASAP! 1-866-966-7226
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