Complaint Review: ACS Department of Investigations

     I wanted to pass this along in case someone else gets this call.  I got a call yesterday afternoon here at MyoSite from someone claiming to be from Cash Net department of investigations, threatening to sue me, have me put in jail and report that I am a criminal to my employer.  They had my Social Security number, address, place of work.  They wanted to settle the account and gave me an amount to pay and wanted me to fax them a letter with a photocopy of my drivers, credit or debit card information, home address, phone, etc and to promise Id pay.  Obviously I did not send this information and with a little research (rip off report) and a call to Cash Net USA, found out that it is a well known scam.  I filed a police report, contacted the FTC, Social Security Administration and put a fraud alert on my credit file.

General Info:

Call from 303-578-5558, guy named Jack Smith, very heavy middle eastern accent, wanted me to fax to 888-801-9075, Account# CFI150781 (which has been given to others according to rip off report.com).