51, Report:
#612347
Posted Date:
Jun 10 2010
Department of Law and Investigation/Cashnet Marketing Robin Wilson, Ronnie Wilson, Cashnet Phone scam, phone fraud, bullying New York
I had this company call me twice. The first time they left a voicemail, the second time I picked up. The voicemail was threatening, but nothing compared to Robin Wilson which was the Officer/Attorney that I spoke with. He told me that he was Officer Robin Wilson calling from the Dep...
Entity
Categories: Loans
52, Report:
#611347
Posted Date:
Jun 08 2010
Department of Law and Investigation / Cashnet Marketing Officer Ronnie Williams Hoax that did not work out for him this time unknown, California
I was at work so I was answering the phones, the guy comes on with a heavy accent and asks for me. I tell him that it was me and waited for him to tell me why. All the time the phones are ringing and people are needing my attention. I am getting frustrated because I need to be worki...
Entity
Categories: Internet Fraud
53, Report:
#611164
Posted Date:
Jun 07 2010
CASH NET MARKETING pay day loan helsert, Internet
Some one named RONEY WILLIAM called me today morning from Department of law and investigation. he mentioned that i took pay day loan for 250.00 from cash net marketing and didn't pay back which i never did. I asked him for document that support his statement he mentioned i can't giv...
Entity
Categories: Cash Services
54, Report:
#603462
Posted Date:
May 15 2010
Department of Law and Investigation / Cashnet Marketing RONNIE WILLIAMS, USED INTIMIDATION TACTICS, HARASSING US UNASHAMEDLY IN BROKEN ENGLISH AND PAKISTANI ACCENTS. THEY WERE BRAZENLY RUDE, LYING THROUGH THEIR TEETH TRYING TO SCARE US INTO PAYING THEM HUNDREDS OF DOLLARS. Internet
WE HAVE BEEN HARASSED FOR WEEKS. AT FIRST WE BELIEVED THEIR STORY THAT WE OWNED THEM MONEY, THEN WE DIDN'T, THEN WE DID. THE AMOUNT KEPT CHANGING AND THAT WAS THE FIRST SIGN THAT THEY ARE STUPID AMATEURS! WE HAVE GONE BACK AND FORTH FOR WEEKS. MY COLLEGE KID HAD BORROWED MONEY...
Entity
Categories: Collection Agency's
55, Report:
#600792
Posted Date:
May 07 2010
Department of Law and Investigation/Cashnet Marketing Cashnet, Sherman Burrowes, and Edward Datson FRAUD SCARE TACTICS, PHONE CALLS THAT TURN ABUSIVE. Las Angeles, California
Recieved numerous calls from a man by the name of Edward Datson was told a fraud investigation was under way that I secured a loan that I have not payed back. Told me he would send the police after me because I was stealing money from the company. He told me that I owed $450&nb...
Entity
Categories: Bait-and-Switch
56, Report:
#594874
Posted Date:
Apr 29 2010
Department of Law and Investigation/Cashnet Marketing David This company called me attempting to commit telephone fraud by saying that I could be prosecuted for a delinquint payday loan. Internet
A man with a heavy Indian or Middle Eastern accent called me at my work number identifying himself as a federal officer from the Department of Law and Investigation. He advised me that a claim had been filed against me as a result of my taking out a payday loan online and not paying...
Entity
Categories: Door to Door Sales
57, Report:
#593103
Posted Date:
Apr 14 2010
Department of law and investigation Officer David Marshall and Jeff Hardy I had several payday loans. I never wrote a check for any of them . These people clain I committed bank fraud because I put a stop payment on them. I filed Chapter 13 and included all these. They are Internet
This is the third telephone call related to the incident. I have given information to my attorney. The payday loans I received never had any checks involved. There were ACH draft. I put a stop payment on them because I had to file bankruptcy and these were included in bankruptc...
Entity
Categories: Cash Services
58, Report:
#588404
Posted Date:
Apr 01 2010
cash net marketing department of law and investigation told me that i took out a payday loan and that i need a lawyer b/c they would take me to court or i would be arrested Internet
i received a call at work from this company saying that i took out a payday loan at cash net marketing and that i owed a certain amt of money and that i needed a lawyer or they would send the police and have me arrested for loan fraud. when i stated that...
Entity
Categories: Loans
59, Report:
#585201
Posted Date:
Mar 25 2010
Department of Law and Investigation - Associated Courthouse Services - Cashnet Marketing Affidavit against me and if I didn't pay within 3 days, they would take me, my daughter and son and put us behind bars Acorn City, New York
A man by the name of Gary Thompson, reportedly, a Jr. legal counselor called my daughter and my son within minutes of each other threatening them by saying if I didn't contact them by the end of the day, then they could only wish them good luck on what was about to unfold around the...
Entity
Categories: Loans
60, Report:
#579298
Posted Date:
Mar 09 2010
cash net marketing department of law and investigation Threats of Jail, surveillence, attorneys, heavy court fines, loss of job, ruining credit. Internet
I had an individual who called himself Officer Denzel Anderson call me from this place, regarding an internet loan. He had all my personal info. and he wanted me to verify my bank info. when I refused to give him this information he then became upset and began to tell me that he was...
Entity
Categories: Loans
61, Report:
#470935
Posted Date:
Mar 06 2010
Department Of Law And Investigation Scam Financial fraud, affadavit, hard to understand Los Angeles California
I had a voice mail on my cell phone to call Mark at the Department of Law and Investigations. It did not match the number that was on my caller ID. I called the number on my caller ID and it said that it was not in service. (MY first red flag) So I called the number left in the mess...
Entity
Categories: Financial Services
62, Report:
#578954
Posted Date:
Mar 06 2010
Department Of Law And Investigation Daven McCoy, James Brown They contacted saying I'm being charged with many different things Hartford, Connecticut
On February 19, 2010, my husband was contacted by the department of law and invesigation. Because he was one of my references on the loan, they called him. My husband was angry. He accusedme of going behind his back and getting loans in his name. I took the phone and was talking to ...
Entity
Categories: Loans
63, Report:
#578910
Posted Date:
Mar 06 2010
Subril Brine Units: Department of Law and Investigation Matthew Long ,or Matthew Rone, Beware of These Scammers Who Pose As Legal Investigators In Order To Scam You Of Your Money. Issaquah, Washington
I was able to track the call some and this was what I had found:
Matthew Long (or Rone)425-606-3786: landline/unpublished phone number
Call from Issaquah, Washington (near seattle)From the county: King
This name was most likely also a fictitious name as well, because this is a We...
Entity
Categories: Government Services
67, Report:
#551441
Posted Date:
Jan 21 2010
Department of Law and investigation Jack Smith They left a message on my machine saying tht they are from the department of law and imvestigation. The man who left the message on my machine had an indian accent and said his name was jack smith. He weston, Pennsylvania
There was a message on my machine saying they are are calling from the department of law and investigation. The man who called had an indian accent and said his name was jack smith which is not even an indian name. He said that if i dont call him back I can be in alot of...
Entity
Categories: Financial Services
68, Report:
#554428
Posted Date:
Jan 14 2010
cash net marketing department of law and investigation mark williams SAID I HAD COMMITTED FRAUD anderson , California
RECEIVED A CALL FROM MARK WILLIAMS FROM DEPT OF LAW AND INVESTIGATION HE SAID THAT I HAD RECEIVED A LOAN FROM CASH NET MARKETING THAT I HAD TWO CHOICES PAY $550 NOW OR PAY MUCH MORE LATER AND GO TO JAIL AFTER HE SINGED THE AFFIDAIVED I KNEW I HAD NOT RECEIVED A LOAN FROM THEM BUT I ...
Entity
Categories: Loans
69, Report:
#532961
Posted Date:
Dec 03 2009
cash net marketing department of law and investigation Phone Call-regarding payday internet loan?? Denver, Colorado
I received a phone call from # 775-996-0286 and someone with a thick accent said I needed to call back asap because the department of law was going to file charges against me. So I called this number-he gave me a case number-mentioned Martin Scott and that ...
Entity
Categories: Miscellaneous Companies
70, Report:
#530779
Posted Date:
Nov 30 2009
CASH NET MARKETING - INTERNET BANK SERVICES Someone name Kenny Specer called me and said I was being sued by cash net marketing. I looked this company up online and there's not such thing. New York, New York
I recieved a phone call from someone name Kenny Spencer who said he was calling from department of law and investigation. They said I was being sued from cash net marketing. I look this company up online and there's no such thing. I googled it and found other complaints from other p...
Entity
Categories: Loans
71, Report:
#525697
Posted Date:
Nov 19 2009
Mark Williams Department Of Law And Investigation Office Mark Williams Threatened to have me arrested for fraud! Colorado
I received a call a few weeks ago from Officer Mark Williams. He told me I had borrowed money from an on line lending service and not repayed it. I have borrowed money this way before but felt sure I had repaid everything so I asked him for documentation. He said he did not have to ...
Entity
Categories: Loans
72, Report:
#518980
Posted Date:
Nov 04 2009
Mark Williams Department Of Law And Investigation Office Mark Williams SCARED... I WAS BEING TOLD I WOULD BE ARRESTED Vienna Vista City, Colorado
DEPARTMENT OF LAW AND INVESTIGATION/CASHNET MARKETING MARK WILLIAMS EXCEL LAW GROUP ON 11-03-2009 RECIEVED A CALL FROM SOMEONE TRYING TO COLLECT MONEY I DID NOT BORROW THREATING TO ARREST ME IF I Did Not PAY. HE KNEW MY SS# AND BANK ACCOUNT #. Simpsonville,...
Entity
Categories: Collection Agency's
73, Report:
#519088
Posted Date:
Nov 03 2009
Department of Law and investigation Beware, scan on the rise again! Internet
I know were in a recession, and people are desperate for money, but god help AMERICA! I recieved a call today, about one o clock, stating I was under investigation, for fraud, by the Law and Department of Investigation, before I could get a word in edge wise, I was told that I had t...
Entity
Categories: Computer Fraud
74, Report:
#518375
Posted Date:
Nov 02 2009
DEPARTMENT OF LAW AND INVESTIGATION - CASHNET MARKETING - ANDY BROWN - KENNY SPENCER Harrassment; Illegal Bill Collection; Accusations of Bank Fraud, Jail Time, Loss of Employment New York City, New York
I received a call at work on October 14th from someone claiming to be from the Department of Law and Investigation. He said that his name was Officer Jack Smith, however he spoke with a thick accent (possibly Indian). He told me, before I had a chance to say anything, not to interru...
Entity
Categories: Collection Agency's
75, Report:
#507986
Posted Date:
Oct 12 2009
Department of Law and investigation Officer Auftin Called my cell phone everyday. Stating I would be in big trouble. Internet
I was called three time by an Officer Auftin. He had an accent and was very rude. He called me from three different phone numbers. The first time he called he stated I was being sued for internet fraud. Then proceeded to tell me to keep my mouth shut until he was done. While he was ...
Entity
Categories: Internet Fraud