The man told me that we owed $ for a $300 loan that we had supposedly taken through this company. He proceeded to tell me that my husband would be subpoenaed and arrested and his license pulled and SS# frozen. This concerned me very much due to the fact that we have 7 children (6 still at home) and he is the main worker for our family. He also told me that my husband would have to go to California for the court date tomorrow if we did not settle with him today. Thank God I had no money and told him so. He told me I needed to borrow it from family or friends.
That my husband never received a loan from their company
I told him we had no family or friends that we would be able to get that kind of money from. He told me I could pay $300. I told him again I did not have money, my husband just went back to work after being laid off for 2 years and he said I had 3 hours to come up with it or he was going to proceed with the charges against my husband. It is now 1:45 pm and he has not called back nor have I called him. During this time, I had another company call me and state that I was to not give anyone money that calls me on the phone stating that my husband was being sued. This individual was named Officer Fred ****** and Logan ****** from the Federal Legal Defender office.
I called Cash Net USA myself and the lady let me know that this gentleman was also scamming
He stated he had a charge against my husband and that the other company was a scam. Needless to say, My husband called Mr ***** to inform him that we were not paying. We have left it at that but I still fear that my husband,s information is out there and being used in a negative way.
I received a phone call that I was going to be served on Monday for internet fraud for a payday loan from 2007. After speaking to them, I decided to do a search and found out that there have been multiple people receiving this same sort of call within the past few months. I asked them to send me an email letter. They could not tell me what I owed, just that if it was not paid for $4000, then they would take me to court. The guy told me that he could settle it for $. I was very upset and rattled. When I further checked, the website listed on the letter is not valid nor is the company. The phone number that I have is **.
Just received a call from this so call Kelly Law Firm, stating I had a criminal case against me!! Failed to pay back a loan I took out in . I told this guy, “You’re crazy and this is a fraud!” He started yelling at me saying, “You need to call Cash USA and pay!!” First of all, I never took a loan out! I even deleted the email saying I was approved. I did some research, because I didn’t get a good feeling about them. I googled people’s experience with Instant Cash USA and it wasn’t good. I’m so glad I didn’t do it!! And now today, I’m being harassed for $.
5 years ago, my identity was stolen when I filled out a car loan application online. Since then, I have been contacted by this guy claiming I was going to be thrown in jail for failure to pay a payday loan and other such things. I got his number blocked from my phone, had his number automatically transferred to another voice messaging system with a custom greeting designed to let him know that I will never get any of his calls nor will I ever check that messaging system, and sent his information to my state’s Attorney General. He has harassed my sister and other relatives that I listed on the loan application as references and caused a big rift in my relationship with some of them who don’t believe the guy is trying to scam me. Today, I received this email: