Jul 16, 2010
I have just had my second set of calls from these people. The first time was about 3 weeks ago and the man identified himself as Officer Matthew somebody. When I questioned him as to where the suit was filed and what it was about he put someone else on the phone who identified himself as an attorney and that Matthew was a legal assistant. Matthew had told me he was an investigator with the Dept of Law Investigation. Both men had very heavy accents. The "attorney" stated they were acting for Cashnet Marketing and that I had committed bank fraud. I have never had a loan with or done business with Cashnet Marketing who is a legitimate company. I spoke with someone in Cashnet's compliance dept who told me that these people have nothing to do with them and that they have gotten many complaints. She, also, told me Dept of Law Investigation were being investigated by the Better Business Bureau, the FTC and others. By the way, the "attorney" finally told me the lawsuit was filed against me in Pennsylvania. I do not live anywhere near Pennsylvania.
"Richard Wright" with Harrison Law Firm starting calling me yesterday with the same line. I finally picked up after the 3rd call, let him start his "patter" and then told him that I had already been down the road with them, that I knew they were a scam and to never call my number again. He called again this morning but at my work number. He left the 415-366-0233 as a call back. When I called the number the message stated #936-415 was not available and that the voice mail was full.
I wish there was a way to make these scumbags stop. You know that there are people who are not as savvy about this type of thing and are sending them the money they demand because they think they are going to jail.
My favorite thing about all of this is when they tell you to "have a blessed day". Really creepy.