(201) 710-7086

this compony is a lieing about who they  are only trying to get money the u need to call cashnet at 1888-801-9075  they are the only one u need to talk to not them the collections number is 1866-653-2116 i talk to them and they said that not to give the people your money to contack ur local law in forcements and file aginst them

i called this number and they said that this was cash net usa but from the other comment. look like they can get there story strate so is it law n investigation or cash net make up ur mind

I have also just recieved this call this morning both my girlfriend and I have received this call. and they said I owed over 5000 dollors to a cash net loan that I never took out. and they where eastern indians. I contacted my bank and had this information sent to them and contacted my local law inforcement. when the call showed up on my phone it showed +052147873 this is the first number that called me. then they gave me 845-694-3001, then they said I owed an outstanding bill to cash net loans at the number 201-710-7086

My Bar no is 50551 and the person name dorothi hudgins is performing terarist activaties and she has taken a loan from cash net marketing and she is not willing to pay it back so now company and our dept will take a strong steps a***nst her and she will spend her rest of the life roming coart house a***n my name is mark green and i m with dept of law n investigation

My Bar no is 50551 and the person name dorothi hudgins is performing terarist activaties and she is not accepting her clame and she is a f***ing a** hole

I received a call for a Mark and switch me over to a Det Martin Scott who said that I owe a pay day loan, he had all my information and a bank account that I had closed last year.  He want me to fax a some information which I did because I thought it was true but the information I fax they can not get thing from me.  I suppose to send a payment on Friday but I am glad that I decided to look up this number on the internet 201-710-7086.  I know he will can on Friday demanding money but I am going to let him know that I contacted a attorney and that will be contacting them.

received a call fr***05-214-7873 on caller id.  when the man came to the phone he could barely speak english.  wnated me to verify my bank info and had the las 4 of my social.  i would given him any answers, and so he keep saying that if i didn't pay a lawsuit would be filled in my cities court on friday.  I ask for him to forward me the paperwork on this case.  He said once I make a payment then the paperwork would come.  asked for a number to call him back he gave me 201-710-7086. and said to call him back by friday.

From: http://800notes.com/Phone.aspx/1-914-462-3657This phone number is often given out as a fax number by a debt collection scam making calls from India.  If you receive a phone call from someone using this number and they threaten you with arrest or a lawsuit if you don't pay them money, please know that it's a scam and that all their threats are false and illegal. The Attorney General of West ******ia recently issued a press release warning consumers about this scam: http://www.w***o.gov/internetloanscam.cfm  (To my knowledge, this is the first time a state attorney general has issued a public warning about these crooks.)And ABC News just did a report on this scam. Here's the link to the report:  http://abcnews.go.com/Business/story?id=5621205&page=1Here's some background. This is a very active group of scammers, many of whom are calling from India (and maybe other countries) and are in cahoots with a group of American debt collection scammers. They attempt to extort money from consumers with a myriad of false and illegal threats, and alternately pose as debt collectors, federal and state law enforcement officers, lawyers and bankers. Their trademark is to use meaningless legalese gobbyl**** phrases like "We are downloading warrants a***nst you" or "We are filing an affidavit a***nst you." Another trademark phrase is to threaten the consumer with so****ing like this ridiculous phrase: "If you don't pay then only God can help you."Typical of many financial scams of this variety, they usually demand payment via Western Union or MoneyGram or credit card. They use any number of phony names such as US National Bank, Federal Investigation Bureau, US Legal Investigation Bureau, Hopkins Law Office, Sonic Bank, United Legal Processing, Morgan****ociates, United Legal Investigation, Sonic Bank, United Pay Services, National Processing, White Collar Crime Unit and many more.  These criminals also use many phone numbers from many area codes; they're probably using caller-id s****ing software and/or VoIP to disguise their real location.The main thing to remember is that anytime someone calls you demanding money to prevent your arrest, or demanding your lawyer's name so they can sue you, it is ALWAYS a scam. No debt collector (let alone criminals posing as debt collectors) has the authority to have anyone arrested for anything. (And it's illegal to them to threaten such a thing.) And since these foreign dirtbags routinely impersonate law enforcement, it's also important to remember that American law enforcement officers aren't in the business of debt collection.  (Debt is a civil, not a criminal, matter.)The bottom line is, these are criminals trying to steal your money.A consumer posting a complaint about these same scammers at http://800notes.com/Phone.aspx/1-718-831-7157 notes that 718-831-7157 is****ociated with an India-based "outsourcing" telephone bank.  Though a reverse search on WhitePages.com shows that 718-831-7157 is an unlisted land line in New York City, information on Debtbuyers.Com shows that that number is used by India-based Intellisourze. (Source: http://www.debtbuyers.com/debtbuyers.asp ) My guess is that it's a VoIP phone number.This is another piece of the puzzle that fits in perfectly with other information about this scam. There are some reports on 800Notes that have suggested that the crooks behind this offs**** scam are also the crooks behind the notorious Bass/Ellis Crosby &****oc./States Predisposition scams in Florida and Georgia. The interesting thing is that the number of complaints on here about the US National Bank/US Legal Investigation/Federal Investigation scam skyrocketed *after* April 7, 2008 when Florida obtained a $1.3 million judgment a***nst Ted Ellis Crosby, shutdown his operations and barred him from ever conducting debt collections in Florida (http://myfloridalegal.com/newsrel.nsf/newsrel ... 5257424005858A6 ) There's certainly a good chance that the crooks placing these calls from India are doing so on behalf of the American crooks behind the Crosby/Bass/States Predisposition scams.Here's the contact information for the phone bank in India:IntellisOurzE BPO701, Sapphier, Nr. Cargo Motors,C.G. Road Navrangpura,Ahmedabad - 9. (Guj.) INDIA.E-Mail: [email protected]: www.intellisourze.comA check on the domain name "intellisourze.com" shows that the website and name registration was created on May 8, just one month *after* the Crosby scams were shut down in Florida:Domain Name: INTELLISOURZE.COMRegistrant:  Pragra Infratech Pvt. Limited.Email:  [email protected]   908, Aksaht Tower, Nr. ICICI BankOpp. Rajpath Club, S.G. HighwayAhmedabad, Gujarat, India 380054Tel. +91.7926871353Creation Date: 08-May-2008Expiration Date: 08-May-2009Domain servers in listed order: ns5.znetindia.com ns4.znetindia.com(Source: http://whois.domaintools.com/intellisourze.com )Though scam calls from these crooks have been going on long before May 8, the frequency of complaints about these calls increased considerably after Crosby was shut down in early April.This is conjecture, but appearances suggest that Crosby and company were originally running a t****ronged payday loan scam operation -- with some calls being made from Jacksonville, Florida and other calls being made from a phone bank in India (and possibly other countries); then, after the Florida Attorney General shut down the Crosby scams in Florida, the Crosby crooks transferred most of their scam efforts to the India phone bank.If you are targeted by these criminals, be sure to report them to all the following federal and state law enforcement agencies (most of which you can do online or over the phone):1) The U.S. Secret Service is responsible for protecting the country's financial infrastructure and payment systems from international and domestic threats. Call or write your local Secret Service field office to alert them to the details of this attempted extortion. The addresses and phone numbers for the local Secret Service field offices are listed at http://www.secretservice.gov/field_offices.shtml or in your phone book.2) Alert the FBI at https://tips.fbi.gov  Be sure to tell the FBI that you are being targeted by extortionists over the phone. And if the crooks claim to be law enforcement or lawyers, officers of the court or bankers, be sure to include that information in your report.3) File a complaint with your local police. Most police departments will take a report over the phone.  Be sure to tell them that you're being targeted by an extortionist and give them all the details.4) File a complaint your state's attorney general, the contact information for whom is at www.naag.org5) File a complaint online with The Federal Trade Commission at https://www.ftccomplaintassistant.gov/FTC_Wizard.aspx?Lang=enIf these crooks call back, promise them nothing, pay them nothing and tell them nothing other than that you know they're a scam and that you've reported them to law enforcement. (And be sure to report them to all the agencies above each time they call you.)By the way, here's just a small sample of numbers used by this particular group of scammers. Read the reports and you'll see the same pattern time and a***n -- phony organization names, thick foreign accents, and oddly worded threats that are so melodramatic and ridiculous that it's laughable:http://800notes.com/Phone.aspx/1-925-262-1327http://800notes.com/Phone.aspx/1-678-954-6346http://800notes.com/Phone.aspx/1-888-341-4004http://800notes.com/Phone.aspx/1-856-831-0640http://800notes.com/Phone.aspx/1-949-743-1140http://800notes.com/Phone.aspx/1-410-505-8128http://800notes.com/Phone.aspx/1-917-464-2534http://800notes.com/Phone.aspx/1-210-858-6602http://800notes.com/Phone.aspx/1-888-775-2121http://800notes.com/Phone.aspx/1-949-743-1156http://800notes.com/Phone.aspx/1-214-245-1402http://800notes.com/Phone.aspx/1-214-245-0922http://800notes.com/Phone.aspx/1-214-723-5572http://800notes.com/Phone.aspx/1-904-425-2863http://800notes.com/Phone.aspx/1-718-831-7157http://800notes.com/Phone.aspx/1-904-425-2857http://800notes.com/Phone.aspx/1-858-244-0444..and MANY, MANY others.

after receiving the call someone has charged my checking account with a $49.95 charge.  I am going to have to c****e all my accounts.  These people have all my information.  Their accents sound like Indians from India and are calling my references too.  I wish that Homeland Security had a reporting site.  They must have gotten my information off the Internet.

I have received the same telephone calls from same number and threatening me with law suits.  I told them that I would report them to Homeland Security and Federal trade Commission and they ***g up.

I have received harassing calls about suing me from this number from someone with India accent.  They may have taken some money from my checking account. I must go to the bank tomorrow to find who charged my account $49.95 with out my permission.  I wish Homeland Security would investigate. I believe that it is money laundering to get money for terrorism or just plain fraud. FBI or someone needs to get involved.

Mark Green called says he is with Dept of Law and Investigation and transferred me to Martin Scott and he told me they were investigating a loan that I did not get and that I would be in court next week. The loan was for $630.00 deposited at Palm Desert National Bank. I do not and did not have an account with them. He even called me at work. What can I do?

Says he is with Dept of Law and Investigation in Jew Jersey