Aug 11, 2010
I received a call from them stating that they deposited money into my bank account and when that it bounced when they tried to collect payment. They had my work phone, bank account and ssn. They threatened me and said I would go to jail for cybercrime, theft and check fraud unless I paid and then the affidavits would not be downloaded to the sherriffs department. The name was jacob reed. The number that showed up on my phone was 813 371 8361. They told me to call 310 742 1701. They stated that I owed 787.52 and needed to give them a credit card number over the phone. They said the were attorneys for cashnet.com but would not tell me when I got the money or tried to debit it. It scared me horrible. Not to mention they had all of my information and physicall address.