| CASH NET MARKET |
| CASH NET MARKET USA LAW OFFICE OF STEVEN COLEMAN, CHRISTOPHER BERRY, ERIC FOSTER CASH SERVICE, Internet |
| 24th of May, 2011 by User663664 |
| I can't believe no one is doing anything about this company, a couple of weeks ago this company called my job saying I owe Cash Advance Network money a loan company and if I didn't pay they were going to arrest me, needless to say I told them off because it sounded like a scam so I called the company in which they said I owed and of course I was informed they are scam artist calling but apparently no one can catch them because they have little to no information on them I figured if they called again I would keep my cool and play along yes today 05/25/2011 they called claiming I owe cash net market usa money and the deputy's will be out tomorrow to arrest me I played along with them thinking if I get more information someone can stop them from doing this to people I told Mr. Christopher Berry I'm willing to anything not to go to jail I will pay just let me get the 489.00 together so he can charge my credit card I told him I would rather pay that then the legal fees of 8994.00 I informed him I would call him back at 2:00pm with the money he gave me the number to call 347 286 7415 we hung up I started calling around trying to give this information to someone no one can help now a Mr. Foster from cash net market usa is calling my job from this number 716-584-1030 right now trying to speak with me for payment I have these people right now and no one can help catch em what in the world |
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| I too received several calls from the same number 347-286-7415 saying I was being sued by Cash Net Market I immediatly knew it was a scam as I've never done any business with this company. Although he knew the name of my bank and also the last four of my SSN ( so I'm a little concerned on how he got that info).I too am trying to find out what can I do to help catch these scammers! |
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| They are also calling me everyday, all day. You would think if I haven't answered in 2 months they would stop. This man with a terrible accent leave messages on my voicemail saying the same exact message like he practiced it. I figured out it was a scam because I have yet received a letter or a sheriff at my door plus they change numbers up very often & a lady name Sharon Johnson has called also from a different number after googling all of these numbers they call from, I'm happy I'm not alone. I'm anxious to find out a way to catch them. |
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| I just rec. a very harrassing phone call from a John Smith of all names, claiming to represent Christopher Berry attorney. I noted the number was from NEW york. I did borrow money from the said company however, paid it back two yrs ago and never borrowed again. He had my personal information and was threatening me that the FBI would be at my door tomorrow to arrest me for three counts of fraud. I said that I should hang up and contact my own attorney at which point he said they would settle for half of what I owed. I said no way and then he began yelling saying fine go to court for 5000 to prove you are right. I said dam right! I hung up and did some research even contacting the said company in which I borrowed from and they informed me of a fraudulent attempt to collect going around and provided me with a contact number to report to. i also reported it to the new york state attorney generals office as well as my state attorneys office.. This is BS and stressed the heck out me. |
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| I am receiving harassing calls as well. Fairly funny that a person might fall for this, but extremely annoying. |
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| I am currently going through this same problem. I cannot understand the mans English and they told me that I owe money and that if I don't pay them I will be sued for 5090. And this was their last attempt to collect before taking legal action. I have used the company before but paid the amount off. I am so glad that I looked this up because I have been stressed out beyond! This man has my social security number and all of my other personal information. Can any of you please tell me if you had to have your information changed, and how to handle this situation please? I am not familiar with this kind of thing and am very stressed that my information is in the hands of these crooks!!! Just for anyones information the company said they are American Cash Services working for Chris Berry and the phone number I'm getting A MILLION times daily is 213-799-1159 they said they are in 503 Tulare St. Las Angelas and that Chris Berry is in 515 Broadway, 11th Floor, New York. Ihad called the BBB and they are unaware of the American Cash Services, and when I called to check my credit report there were no accounts in default to back up their claims... |
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I am getting the same thing. This guy kept on calling my place of business yesterday 75 times. 5 times today alone. My human resource person talked to him and told him to stop calling that this is a business and this is harrassment. She also told him that if he continued she would contact our local police department. Well he said so what. He could call anytime he wanted to and no one could stop him. So she called the police and he took our statements and they are going to press charges for harrassment. Same number 213-799-1159. This is defintely as BIG SCAM and I hope to GOD that someone catches them and puts them in jail. He called me a thief and I would go to jail. He is the thief not me. I do not get payday loans. Interest is too high. The police officer told me to check out these posts. When I got home yesterday an Indian lady and I had a hugh argument for 10 mins and I asked her did she not know English or how the law really works in the USA. She could not answer me.
I was also told that I would be ARRESTED at my job and that they would make sure I would be fired from my job. I told them go ahead and try. I have my employer backing me up.
Supposedly the company name they were representing was LLC Law firm. I work in a legal department so I know this was a fraud when she fumbled her words. They are all liars.
I would really like to know how they get our information. I thought your personal information was safe on secured websites.
Any thoughts. |
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These people called me from this phone number 6102356987 (which is a PA number) and said that they were from the Law Firm of Steven Coleman representing American Cash Services (ACS), their address is 515 Broadway 8th floor NY city 10036, his name was Dykon Black. Dykon had a heavy middle eastern accent and was quite scattered with his conversation. He rattled off my information so me (SSN and DOB and other some correct and some incorrect). I guess this was done as a scare tactic. He kept asking for the phone number to my attorney. Once I challenged this information he put their "attorney" on the phone. There was no hold time nor line switching - it was as if she was sitting in his lap. Within 2 seconds she was on the phone. She said her name was Ashley Brown – claimed to be an attorney with the Department of Law and investigation. She listed the charges against me as violation of banking, collateral check fraud, and deceptive lending.
Please be aware that this is a fraudulent company - and they are looking for money. I have not had a payday loan with them. I do not know how they got some of my correct information, however in this age anyone can get information so it does not scare me. BEWARE OF THEM DO NOT LET THEM SCARE YOU! I politely informed her not to call me again, and let her know that this was fraudulent activity and I would be filing a police report if the activity persists. She just kept insisting that it wasn't then began to threaten my job saying my employer was going to fire me - however she nor anyone else but the employer has any weight in that decision. AGAIN DO NOT LET THESE PEOPLE SCARE YOU!
They were in no way professional – law abiding professionals would not carry the attitude that they did, make the threats they did, nor rattle off the information they did as to just give out that information, whether it is correct or incorrect, is a violation of privacy. The address that they gave belongs to a place called The Culinary Loft – it is an event space with a beautiful website serving gourmet food, NO LAW FIRM HERE! Plus they gave the wrong zip code, and looking at the bld on google it seems it only has 6 floors – not 8. If you search the name of the law firm – it is a well known scam for CASH NET PAYDAY LOANS, CASH ADVANCE NETWORK, as well. I really hope that something can be done about this because my fear is that they will scare some people and actually accomplish their scamming. I wish there was a way to get the word out about this. I been harassed by several of these different phone numbers and callers fo rhte past 2 years – I refuse to change the number as I use this for business and – heck I DON’T WANT TO!. I have tried to get it on the news to no avail. I guess we will just wait and see what happens and I will have to add filing a police report on this – yet another number - to my list of things that I need to do as if I already do not have enough on my plate. |
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| Hi, I too just started to receive these calls, a bunch at work and on my cell today and yesterday. I have notified bank, police, credit bureaus, federal trade commission, and my boss so that I don't loose my job. I have told the Pakistani-Indian people that I have notified the police but they still are calling me. I just want to know like what exactly to say or do to get them to stop, I almost want to be vindictive. |
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