Complaint Review: CashNet/Monetary Crime Division

This guy with a very heavy accent calling himself Sean Taylor left me a message at 5:30 AM saying a claim had been filed against me. When I called, he insisted that I didn't repay a loan from CashNet that I applied for on 9/29/07 and that 3 charges were being filed against me Fraud, Theft, & Violation of federal banking regulations. He said the case was going to court the following day and asked who my lawyer was so "he could be ready for the hearing". I was confused and afraid. I asked for more info and he said he'd let me speak with the financial department of CashNet. This guy's alledged name was Jeff Stewart, same accent and he couldn't give me any info except to say that if I didn't pay immediately, the charges would be filed the following day. I kept asking for something to be faxed to me and neither guy could. This guy Jeff said, the file was turned over to the law office and sent me back to Sean Taylor.

Sean Taylor told me that his company is the Monetary Crime Division, Subdivision for National Anti Crime Bureau and the formal file has been sent to the Senior Lawyers and again told me that if I didn't pay, the formal charges would go to court the next day. I remember going on line asking for a loan but none was ever approved but I thought somehow they gave it to me months later and maybe all of this was true. I kept saying I didn't know anything about this and he said, "can you prove this to the judge tomorrow?" I foolishly gave him my ATM card info and authorized him to RIP ME OFF. I called back and said I know you ripped me off and Sean said he'd put the money back in my account but this hasn't happened though I continue to call every other day. He keeps saying, the money will be put back in my account and told me to stop calling and harrassing him. I was a fool. I talked to another guy named David Palmer, same accent/American name & he gave it all away when I said, this is scam and he said, "you're scamming me with your love". I was so stupid. How could I fall for this scam. I should have known better but they scared me into thinking I got this money, $250 with an interest rate of 390% so now, I owed $750. I paid it and I was a fool. All American Svc was the company that was going to w/d from my account and they're located in PUNE, INDIA (per my bank) & when the transaction was denied from my bank, a company called TAC Evolution located in West Babalon NY w/d the money. Hope someone reads this and puts these people out of business. Sean's phone number is 310-362-4305 (Fax 714-845-0766) and Jeff's phone number is 310-362-9386.

When I called his number, one time another guy with a heavy accent answered with the name of Jacob Morris and when I asked for Jeff Stewart he didn't know who that was and he said, this is a law office then when I told him this is regarding a collection for Cash Net, he got Jeff on the phone. Another name was Jack Adams, the Sr. Financial Supervisor and Mr. Anderson, the office manager. Funny how American all of these names sound and how foreign all of their accents sound. Sorry for the next FOOL who gets scammed by these horrible people.

Paula
Thousand Oaks, California
U.S.A.