126, Report:
#624380
Posted Date:
Jul 18 2010
DBS EQUIPMENT RODNEY BAKER A THIEF - A LIAR- A CON ARTIST - A LOW LIFE - IS GOING TO BE PUT IN JAIL - I SWARE CLEARWATER, Florida
RODNEY D. BAKER - DBS EQUIPMENT AKA DIAMOND BACK SERVICE IS A LIAR - A THIEF - A CON ARTIST - A LOW LIFE - and ... has a CRIMINAL record in TEXAS - LOISIANA for GRAND THEFT, FORGERY - and conviction records in HILLSBOROUGH & PINELLAS COUNTIES FLORIDA - ALSO ON GRAND THEFT ...
Entity
DBS EQUIPMENT
Categories: Builders & Contractors
127, Report:
#623417
Posted Date:
Jul 15 2010
Department of Law and Investaigation Officer John Larson total scam, Internet
Last year at work this same company called claiming, That they were coming to arrest me because I had taken out a loan with Cash Advance and had not paid it back. They had all of my personal information including S.S. number. The person told me that the only way I wouldn...
Entity
Department of Law and Investaigation
Categories: Cash Services
128, Report:
#620905
Posted Date:
Jul 13 2010
Cash Net Marketing/Department of Law & Investigation no idea I have done nothing they keep calling me telling me I have recieved mony from then how do I make it stop Internet
THis company keeps calling me tellng me I owe money I dont what do I do please help make it stop
Entity
Cash Net Marketing/Department of Law & Investigation
Categories: Cash Services
129, Report:
#620695
Posted Date:
Jul 06 2010
cash net marketing department of law and investigation This has to be a scam Internet
Some guy named Officer Jeff Austin with a foreign accent called me stating that I had taken out a payday loan in April 2010 and refused to pay that I will be taken to court and loose my job in 48 hours if I did not resolve this issue with him today. First of all I did not take out a...
Entity
cash net marketing department of law and investigation
Categories: Credit Card Fraud
130, Report:
#617232
Posted Date:
Jun 25 2010
Cash Net Marketing/Department of Law & Investigation Officer Sam Johnson and Officer Robin Wilson I recieved a call three times including one time at work from Department of law & investigation, Officer Sam Johnson. He stated that I have been accused of 3 different fraudulent internet activities w New York, Tennessee
I recieved a call from Officer Sam Johnson of Department of Law & Investigation three times including once at work. He told me that I I have been accused of 3 different fraudulent internet activities which include: 1) bad check writing; 2) falsifying information; and 3) non-paym...
Entity
Cash Net Marketing/Department of Law & Investigation
Categories: Loans
131, Report:
#617109
Posted Date:
Jun 25 2010
cash net marketing department of law and investigation Officer Robin Wilson, from Dept of Law Investigation, New York They would not give me a street address only a fax number 717-312-8980 lose your job, go to jail must pay by july 15, 2010, must send letter notorized with ss# bank info or debit info and fax to me by 1pm next day Internet
Received multiple phone calls from this company, could not truely understand what they were saying because of heavy accent. They stated I would go to jail, or incur court costs up to $12,000.00 if I did not send full payment by July 15, 2010. Could not give me an address and stated ...
Entity
cash net marketing department of law and investigation
Categories: Loans
132, Report:
#616761
Posted Date:
Jun 23 2010
Department of law and investigation Department of Law and Investigation-A Fraud Scam-Do Not Be a Victim of this Scam Internet
June 23, 2010
I received a phone call from a gentleman with a Pakistan accent claiming that he was an officer from the Department of Law and Investigation. When I answered, he claimed that there was a case against me for fraud and theft and that I was in serious trouble, &n...
Entity
Department of law and investigation
Categories: Cash Services
133, Report:
#616308
Posted Date:
Jun 23 2010
Department Of Law And Investigation Received voice mail messages today on both my cell phone and office numbers indicating legal action pending and I was required to immediately contact the Department of Law and Investigation. Internet
I received two messages today on both Cell phone and work # from a gentlman with either an Indian or Pakistani Accent with message that this was an important call from the Department of Law and Investigation with a return phone # of 845-765-9536 and that it was critical i return the...
Entity
Department Of Law And Investigation
Categories: Financial Services
134, Report:
#613125
Posted Date:
Jun 11 2010
cash net marketing department of law and investigation Sam Johnson and Officer James O'Brian I borrowed money from company and did not pay any money back, wrote several bad checks. I asked for documentation to be sent through mail or email, but they refused any of my request. Internet, Massachusetts
I have received several phone call from a Mr. Sam Johnson and/or Officer James O'Brian regarding internet fraud from my email. They say they are with the Departmant of Law Investions for CashNet Marketing. I have been accused of 3 different fraudulent internet activities...
Entity
cash net marketing department of law and investigation
Categories: Internet Fraud
135, Report:
#613081
Posted Date:
Jun 11 2010
Department of Law and Investigation / Cashnet Marketing he called and said I took a loan out in Dec and I owed $350 and a case #CFI150781 was given to me Internet
I was contacted June the 11th by Alex Williams, he stated I took a $350 loan out in Dec and they could not get their funds out of my account. when i asked for the acct info they had they said they do not have that info.
They stated that I had to hire a lawyer or pay now. I cou...
Entity
Department of Law and Investigation / Cashnet Marketing
Categories: Lawyers
136, Report:
#612536
Posted Date:
Jun 10 2010
Department of Law and investigation Sherman Burrowes, Natasha Richardson, Natasha Davis, Calvin Brown, Officer Jack Smith Threatening, condescending, Rude, very convincing Maple Valley, , Washington
These people are very persistent. They have been calling me for weeks asking for money to repay payday loans that I never received in 2009. The bank they say I received them in was only my bank for 2 months in 2009. I have bank statement showing no payday loans goi...
Entity
Department of Law and investigation
Categories: Cash Services
137, Report:
#612518
Posted Date:
Jun 10 2010
Department of Law and Investigations Sherman Burrowes, Natasha Richardson, Natasha Davis, Officer Jack Smith Sherman Burrowes calls repeatedly telling me I will be arrested and taken to the Courthouse if I don't pay the money I owe today for payday loans that I never received. I have bank statements, Maple Valley, Washington
I receive phone calls from Sherman Burrowes, Natasha Richardson, Natasha Davis (same person) Officer Jack Smith Calvin Brown all accusing me of having received payday loans in 2009 that I have not paid back. All of these people that call tell me I have to speak to Sherman Burrowes s...
Entity
Department of Law and Investigations
Categories: Cash Services
138, 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
Department of Law and Investigation/Cashnet Marketing
Categories: Loans
139, 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
Department of Law and Investigation / Cashnet Marketing
Categories: Internet Fraud
140, 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
CASH NET MARKETING
Categories: Cash Services
141, Report:
#608592
Posted Date:
May 30 2010
FRED JOSEPH - U S SEARCH U.S. SEARCH A THIEF, A LIAR, A DEUCE BAG CREEP, A MANIPULATOR, CON ARTIST, CREDIT CARD THIEF. PARKLAND , Florida
FREWD JOSEPH - U.S. SEARCH and all the other alias B.S. company names he used is a SCAM ARTIST, A THIEF, A LIAR, A CON ARTIST, and baits you to use his service aqnd PRODUCES NOTHING but more Bill S__T.
This guy should be in JAIL. But, before he gets there, someone should put ...
Entity
FRED JOSEPH - U S SEARCH
Categories: Liars
142, Report:
#605843
Posted Date:
May 21 2010
Department Of Law And Investigations We have a judment against you 1, Florida
I received a call today from a person who stated that he is calling in reference to a claim filed against me. He asked me if I was aware of it and I said no. He then advised me to hold on that he would get an officer to explain it to me.So this man who is (Indian) with a very heavy ...
Entity
Department Of Law And Investigations
Categories: Loans
143, Report:
#604938
Posted Date:
May 19 2010
cash net marketing SHAW SAID I HAVE A PAYDAY LOAN AND I DIDNT PAY IT BACK anderson, California
I was conact by a man name shaw smith say he is calling from department of law investigition he was call because i took out a payday loan and i didnt repay it it was for the amount of 600.00 i told he i had never took out a payday loan so who can i talk to at this company concerning...
Entity
cash net marketing
Categories: Internet Fraud
144, Report:
#598019
Posted Date:
May 19 2010
Department of Law and Investigations ACS, Officer Jack Tyler and Officer Wilson Harrassed me and more co-workers at work, demanding for money right away, talked fast with an indian pakistan accent, asked me to fax info with my card # and details and a letter of apolgy with it, ha Redding, California
Began end of March, I received a message from my supervisor and my co-worker who is the secretary who answers the phone at the school. First, disturbing message that the secretary gave me was that Officer Jack Tyler told her that if I don't call him back that he will have me a...
Entity
Department of Law and Investigations
Categories: Colleges and Universities
145, Report:
#602233
Posted Date:
May 18 2010
Department of Law and Investigations Kenny Spencer repeatedly calling at work, letting the secretary know how much money I'm supposed to owe Lockhart, Texas
I got another call today at work! Like I said before the secretary who answers the phone at the school is not allowed to transfer calls to the classroom when school is in session so this guy Officer Jeff thought it would be approiate to share information with the secretarty ab...
Entity
Department of Law and Investigations
Categories: Collection Agency's
146, 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
Department of Law and Investigation / Cashnet Marketing
Categories: Collection Agency's
147, Report:
#601529
Posted Date:
May 10 2010
Department of Law and eEnforcement Tried to scare me into thinking I was going to be arrested..JACK SMITH and ALEX WILLIAMS Internet
I received a call at work from a gentleman that spoke in a very heavy accent- seemed to be Pakistan. He told me my home was being watched and that I was under invetigation for fraud. He tried to tell me he was investigating this for a company called cashnet.
When I questioned this...
Entity
Department of Law and eEnforcement
Categories: Credit Card Fraud
148, Report:
#600248
Posted Date:
May 07 2010
Department of Law and Investigations MIKE ROBERTS HARRASSING PHONE CALLS SAYING MY HUSBAND AND I HAD A SERIOUS ISSUE AGAINST US California Internet
THE PAST FEW DAYS I'VE BEEN GETTING NUMEROUS CALLS FROM ODD NUMBERS. I ANSWERED ONCE, THE NUMBER WAS 1003, I KNOW WEIRD ONLY 4 DIGITS. THE GUY SPOKE WITH A PAKISTAN ACCENT AND I COULDNT UNDERSTAND A DAMN THING HE WAS SAYING...ALL I COULD MAKE OUT IS DO YOU KNOW SO IN SO? WHICH WAS M...
Entity
Department of Law and Investigations
Categories: Internet Fraud
149, 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
Department of Law and Investigation/Cashnet Marketing
Categories: Bait-and-Switch
150, 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
Department of Law and Investigation/Cashnet Marketing
Categories: Door to Door Sales