Department of Law and Investigations
Roger Harding Scamme
- 12-06-2010
- 24
As with everyone else I have been receiving these calls for 3 months now. They have called and harrassed my family and friends. I have been speaking to a guy named Roger Harding who I could not understand from the language he spoke and he told me he has my email... Ss... Dob... Bank acct... And friends names and numbers. I have never taken out a loan of any kind and refused to pay the amount of $900.00. I also preceded to ask him what month the loan was taken and his response was I do not have the exact date but it was in 2010. I asked from who and he said Cashnet then he decided to tell me that it was an off account for Cashnet. I asked for names and numbers but he could not give them to me so I ended the call. Roger called back and said I had 3 fraud counts against me and that I would lose my job and go to jail or pay the amount and be done. I wante to know the amount of loan he said he did not have the mount of the loan but the charges were 900.00. I asked him to send me info in the mail on the charges and then I would make my own decisions he said that I was stupid and was lookingto go to jail. That people like me need to be hung and dried for taken loans and then he decided to cuss me out. Well I returned the favor and told him to stop calling he called me 10 times within an hour. So i started writing info down and this is what I got,
*Officer Roger Harding
* Cashnet Marketing
* Case file number
* amount of loan
* his direct number
* Assumed jail time
* Court and Atttorney fees
So I decided to do some research and found that just about everyone from state to state is dealing with the same thing. I have tried to search the BBB for them and could not find any info on this company. I am getting fed up with the calls and the non speaking english that I have to deal with. I have deceided to call the FTC 877-382-4357 to see if there is something that can be done. These people are crazy if they think I'm going to dish $900 to someone I have nevver dealt with before.
Company: Department of Law and Investigations
Country: USA
State: New York
City: Bronx
Phone: 3475040918