Cash Net Express
Orange Countgy Law Firm Debt Collection Scheme

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. They called from two different numbers which were 240-720-1997 and 901-620-0276.
The callers stated that their law firm represented Cash Net Express and had provided me an online loan which I had defaulted on. They wanted to know my attorney's info and I said I didnt have any attorney. They asked how I planned to handle my problem without an attorney. I responded by wanting to know why there was a problem because I never got a loan from their "client". They threatend that I would be arrested and go to jail for theft and bank fraud for not repaying this loan.
They then statede I had what they called a "Out of Court Restitution" document attached to my file and that I could avoid being arrested by giving them my credit/debit card number and by faxing a "hand written" letter authorizing them to charge my account 510 dollars to resolve the issue. The fax number they provided waqs 818-450-0780.
I told them I never recieved or signed for any loan and that I wasn't paying them crap. I also told them I was going to report them to law enforcement and they began to curse at me and make continued threats of being put in jail for things such as bank and check fraud. I was so mad I just hung up the phone. They called four or five different times harrassing me. I check with my bank and verified that there had been no transactions like they had described made since the account had been opened and the only deposits made were the ones I personally made. To be safe I went ahead and placed a freeze on the account.
This has been very distressing and I dont appreciate these people attempting to steal from me. I really don"t like the way they cursed at me and threatend me. Hopefully these people are shut down and put away before they cheat too many people out of their hard-earned money.

Company: Cash Net Express
Country: USA
Phone: 2407201997
Site: cashnetexpress.com

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