Sonic Cash Net person who contacted me was Kevin Foster He threatened that I would be arrested at my work at 4 pm that day for check fraud and money launderin g unless I faxed him a signed letter with a copy of my credit card front and back and let him Internet
I received a phone message at my work on 2-16-10. He called from 315-359-4301. I have the 2 messages saved for reference. This Drew (how he identified hisself) had alot of my personal information, last 4 of my SSN, home address, email address, work #, where I banked at, and was very very intimidating. He said I had received a loan from cash net and was unwilling to pay it back and I was going to be made an example of, because they were not willing to let me make restitution. He told me I was going to be arrested at my work at 4:00 pm. I told him that I had no idea what he was talking about, I did not take any loan out, had never been contacted before. He informed me that I had 3 counts against me, grand check fraud, money laundering and something else I do not remember. I was upset and trying to write it all down, he said I needed to write a letter with my complete name, SSN, the ORC # he gave me 361/SKGT/8946, write down my 16 didgit cc #, with my signature beside it and make a copy of the front and back of my cc, and fax it to 714-845-0766 attn : Kevin Foster. He also said they would settle for $801.33 today and keep me out of going to jail. He held on the phone while he thought I was going to do this. I went to my boss and asked him if he knew anything about me being arrested today at 4 PM, because Drew said my work knew about it. My boss knew nothing and after I told him this story, he told me to tell Drew that I wanted a copy of the debt sent to my home address and that I was going to call the local police. I went back to the phone and told him that, he got upset with me and told me they would be at my work at 4 with the paperwork and arrest me. I ended the phone call, and he called me back and accused me of hanging up on him, which I did not. I told him I was refusing to send him the letter and money and ended the phone call. He called right back, left another threatening message, along with wishing me good luck on the outcome of this. No one showed up at my work. I contaced cash net on 800-294-6800, and they thankfully told me to Google Sonic cash net and that would tell me all about the scam.