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Cash Net / harassing phone calls

1 KY, United States Review updated:

have gotten repeated calls at work from and "officer Neil Smith" of Cash Net Office of Law & Investigation. He says I took out a loan from Cash Net (in Sept ' 10) which I did not and that I have to make payment arrangments or they will file suit or send an officer to my house to arrest me. One day he called repeatedly for almost 2 hours at my work place! He became verbally abusive and called me names. When I asked for documentation he said to just pay what I owed. He wouldn't (or couldn't give me any info about this loan). When I denied that I had taken a loan out with this company he called me a liar and threatened to keep calling. He would only give me his office phone # 720/230-1421 but wouldn't say what city or address he was at.

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  • No
      14th of Jan, 2011
    0 Votes

    Ok so I just got a similar phone call only HER name was Jessica Smith and transfered me to a guy (with deep Indian accent) who asked me if I was S... S... and I said yes. And then he asked me (this is what scares me) if I was S... S... with the last four digits of social security number 1234 only he actually had the last four digits of my social!!! First how did he get that information? And second if he has the last four digits does he have the first five? And he stated he was a officer in a law office who was representing CASHNET. And I asked him where the money was deposited? He proceeded to tell me it was deposited in a Wachovia acct and he gave me a acct number. Well I never took a payday loan nor have I ever had a bank acct. with Wachovia. But I still decided to investigate in the case of identity theft. So I called Wachovia which is now Wells Fargo here in Arizona, where I am and they checked and put my mind at ease a little. So they told me not to worry cause they have no record of any acct. now or ever being opened in their bank!!! Whew I was worried someone stole my identity. But then I thought maybe someone took out a Payday loan under my name. So I then call CASHNET. And they was very nice and polite. I was worried cause the man I spoke with when I asked him for contact info for CASHNET he told me they not want to talk to me and they would not!! But when I informed them what had happened they told me they would help me any way they could. (In regards to finding out if a payday loan was taken out in my name) After a short conversation and a bit of info from me he tells me no payday loan in my name or with my social security number has ever been taken out with their company!!! Whewwwwww!!! Thank heavens I not a victim of identity theft. Not yet cause there is still the issue as to the man who called (Who ever he is) has the last four digits of my social security number. That is something I never use online so the question is WHERE and HOW did this man get that info and does he have my entire social security number????? The phone number that this man gave me as a return call number is 760-933-8136. When I called this number back I told them that I needed to know where the money was deposited cause Wachovia has no record of me having a acct. And guess what he hung up and when I called back HMMMM it says that noone available to take my call and the message box is full. GO FIGURE!!! What people will do to scam the hard working man or in my case woman!!!

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