1, Report:
#524197
Posted Date:
Nov 18 2009
CASH NET MARKETING Sonic Cashnet Bank SCAM - Cash Net Marketing, Sonic Cash Net Bank Internet
Friday, 11/13/2009, I received a call from a man named Richard Simpson 719-966-1801, telling me he was an officer from Department of Fraud. I asked him what this was in reference to and of course he wanted me to write everything down, but I kept asking what this was in regard ...
Entity
CASH NET MARKETING
Categories: Loans
2, Report:
#433054
Posted Date:
Mar 11 2009
Sonic Cashnet RECEIVED A PHONE CALL THAT I OWE MONEY! St Louis Missouri
I live in Missouri and received 3 phone calls today from a Jack Adams from a attorney office that they have to talk to me about a very important matter. He told me that they have a affadavit that will be served to me by the sheriff by 1100-1200 tommorrow and I will go to jail with 3...
Entity
Sonic Cashnet
Categories: Door to Door Sales
3, Report:
#377220
Posted Date:
Mar 10 2009
Sonic Cashnet Fraud - Extortion - Don't give them any money! Internet
The same thing happened to me. I contacted my attorney and this is what they provided. The only one that is committing fraud or that will be arrested are the folks that are trying extort money from innocent people. READ THIS:
http://abcnews.go.com/ http://abcnews.go.com/
Fake...
Entity
Sonic Cashnet
Categories: Collection Agency's
4, Report:
#431123
Posted Date:
Mar 05 2009
Sonic Cashnet Internet companies cannot file court papers California Internet
I received several calls from a Scott Miller, the Lawyer from Sonic Cashnet. Supposedly, I received a loan that I didn't pay back. The cops were comng to pick me up today at 11am from my job. They were also filing court papers today in California for me to appear in court tomorrow a...
Entity
Sonic Cashnet
Categories: Attorney Generals
5, Report:
#398531
Posted Date:
Dec 06 2008
Sonic Cashnet Screaming, thereating, legal action, I need an attorney I Don't Know, The Call Came To Me In Colorado Springs Internet
I received two calls at my home number from indidviduals (one woman, one man) with East Indian accents. I received a call at my job from a woman with an East Indian accent.
All three calls the callers were sceaming my name, used my bank name, said they got my name & bank info fr...
Entity
Sonic Cashnet
Categories: Cash Services
6, Report:
#390121
Posted Date:
Nov 11 2008
Sonic Cashnet Threatening Calls for collection SCAM Lake Forest California
I had received numerous calls from some foreign guy saying that he had a time sensitive matter, for me or my attorney to call as soon as I got the message.When I called back I got put through to about 10 different people and they kept asking me my phone number at which I received th...
Entity
Sonic Cashnet
Categories: Miscellaneous Companies
7, Report:
#383748
Posted Date:
Oct 22 2008
Sonic Bank Sound Familiar: Sonic Bank attempting to collect a debt Santa Ana California
received a phone call from a man with a very thick Indian accent claiming to be Jason White, legal representative from Sonic Cashnet Bank. He claimed I had defaulted on an internet payday loan two years ago and would have charges pressed on me in court tomorrow if I did not call him...
Entity
Sonic Bank
Categories: Attorney Generals
8, Report:
#374150
Posted Date:
Sep 18 2008
Steve Johnson - Sonic Cashnet Bank Attempted to get me to pay $1,320 over the phone to avoid being charged in court Internet
I received a phone call from a man with a very thick Indian accent claiming to be Steve Johnson, legal representative from Sonic Cashnet Bank. He claimed I had defaulted on an internet payday loan two years ago and would have charges pressed on me in court tomorrow if I did not cal...
Entity
Steve Johnson - Sonic Cashnet Bank
Categories: Attorney Generals
9, Report:
#372050
Posted Date:
Sep 11 2008
Sonic Cashnet Bank - sonic Pay Day Loan rip off bank preys on disabled woman San Jose California
I SPOKE TO A DANNY WATSON AND HE CLAIMS MY MENTALLY DISABLED SISTER TOOK OUT AN ONLINE LOAN FOR $400.00 AND NEVER PAID IT BACK NOW THEY SAY SHE OWES $1500.00 AND IF SHE DON'T PAY IT BACK THESE FOREIGN PEOPLE CLAIM THEY CAN PUT MY MENTALLY DISABLED SISTER IN JAIL FOR SOMETHING SHE DI...
Entity
Sonic Cashnet Bank - sonic Pay Day Loan
Categories: Loans
10, Report:
#369260
Posted Date:
Sep 03 2008
Sonic Cashnet rude, nasty, threatening, impossible California internet
This morning when I came into work the were two messages that a man named Kevin Jones called for me. I called back and asked for Kevin and a man with broken english asked me for my name. I said may I speak with Kevin because he called me this morning at 8:30, he said that was impo...
Entity
Sonic Cashnet
Categories: Cash Services
11, Report:
#366919
Posted Date:
Aug 26 2008
SONIC CASHNET BANK - JEFF WILSON THAT I GOT A LOAN ON LINE AND DID NOT PAY IT BACK FOR 200.00 NOW I OWE $1,495.00 OR THEY WILL PICK ME UP YHE NEXT DAY FOR COURT. AND THAT I NEED TO FAX A APOLOGY LETTER FOR NOT PAYING.ALSO IF I DONOT PAY THIS I WILL BE PAYING BACK $5000.00 San Jose California
I spoke with a Jeff Wilson about me not paying on a loan that i took online. In the amount of $200.00, if i didnot pay $1,495.00 that i will be pick up ,on the next and would go to court and pay $5000.00
Magnolia
greenville, South CarolinaU.S.A.
Entity
SONIC CASHNET BANK = JEFF WILSON
Categories: Loans