National Legal / Try to scam $$$ to settle a supposed charge against me
Gentleman by the name of Harry McKay with a very heavy accent claimed that charges were being brought against me for federal bank regulations, collatorel misrepsentation and theft by deception for a supposed loan that I received from Cashnet Bank and did not pay back.
He claimed that legal fees would amount to over $5k and if I did not agree to a resolution that day that a officer would come to my place of employment at 11 a.m. to haul me away to court.
I asked several times to speak to a supervisor which he ignored. I asked several times for him to fax me the legal papers which he ignored. He kept trying to have me admit to these charges which I would not.
I informed him that I was going to contact Cashnet myself because I suspected it was a huge scam (and also told him that). I also told him that I was contacting the Minnesota State Attorney's office (which I did).
These people somehow found two of my friends and also called them and "threatened" them with the same story if I did not call them back.