941-961-8518 this call from sonic cash.net - anyone know this company?

Has anyone ever had anything taken from their account by these people if you did not give them any information or permission to? That is what I am nervous about

I just got the weirdest call from these people stating the same freaking thing as everyone else - freaking hilarious but for about an hour it consumed my mind because I thought I was going to jail. I called the SD and LA sheriffs office to ensure I didn't have a warrant out for my arrest and because I work right next to the LA court house I verified that I did not in fact have a court date for the up coming Monday. The phone numbers they called me from are:

213-232-4399 and 919912799100 (where ever the hell that's from)

Just like everyone else is reporting, they had a very thick Indian accent and claimed to be representing a lawyer by the name of Bob Wolmer.

to the guest at the top of this page.chances are SONIC sold all of there default loans to these cretins.SONIC is an overseas and illegal pdl.so they are just as bad as these people.

Paul is very right--also, you should report this contact to the FTC. The more dirt they get on them, the better.

This a fraud company operated from Pune, Maharashtra, India.. The people here are completely ignorant of this fact. The employees themselves dont know that they r in such a mess.. I came 4m America just 2 research on this. I was not able 2 find out how they get the information but watever they tell u about the attorney and related stff is a fake.. nothing is going to happen to u.. The number cannot be traced because it is routed through an American no. and the number supposedly changes every week. The money that is taken out 4m some innocent people is processed and goes into the pockets of the related management.
Due to these complaints they have changed their name 2 AMERICAN CREDIT SERVICES. THIS IS THE SAME FIRM.
I plead everyone not to give any CREDIT or DEBIT or PREPAID DETAILS. If they say they are an Attorney ask for their Bar no. If not given deny by saying dat until u get a Hard copy u wont be paying Anything. If they say they will provide the Hard copy thru Investigators to your Employer, do not fall for it, nothing will happen to Any one.
IF THIS MESSAGE IS REPLIED WITH THE E-MAIL ADDRESS, I AM READY TO PROVIDE THE EXACT ADDRESS AND RELATED LOCAL PHONE NUMBERS.

I am getting the calls now... However we are calling them out about the fraud and why they are calling from cell phones. Still can't barely understand them. Now it's phone tag with my husband and they are asking for his mom... Threatning physical harm. We are now just having fun with them... There is absolutely no validity to these claims...

THE COMPANY THAT IS CONTACTING PEOPLE IS SONICCASH.NET-NOT SONICASH.COM
2 DIFFERENT COMPANIES PEOPLE!!!!

Do you mean Sonicpayday.com? Sonicpayday.com is part of Northland Financial.

I am getting these call right now.fradulent...I dont owe anyone. I have, however taken out pay day loans online and paid them, I wonder if thats how they actually got my information. I got scared though, because they knew all of my personal information, they called my job and told them I was a criminal and gonna be arrested. Then today when I answered I told the man "I know this is a scam" he replyed I know.He said I was just wondering if we could be friends.I started screaming at him obcenities and told him I had reported him to homeland security.he hasnt called back yet.WTF??? I hope ppl read this because I almost gave my credit card to these ppl because I was so scared.BEWARE

I recieved a call today from representatives from" Cash Net legal department." They intially refered to them as a law office intially called "The moinitering Crimes Devision. They all had heavy accents like described. They had a great deal of my information aswell and I do have a Payday loan in default. The number they gave me was 714-333-2945. I was close to making a payment. They claimed that I will be served papers at work and at home and imediatly arrested and taken by force to court at 11:00 AM Monday. I was incredible scared I almost canceled a internal interview at work for latter in the day. Should I be scared. :cry:

no,because the thick accented morons are in INDIA and have as much chance of having you arrested as i have of going to MECCA to worship.in other words.that ain't gonna happen.next time,and there will be a next time they call just hang up on them.

I RECIEVED A CALL TODAY. AFTER SURCH ON THE NET I DISCOVERED THAT THIS COMPANY IS A FRAUD. I CALLED BACK AND ASK THEM FOR A BAR# THEY COULD NOT PROVIDE THEY SAID THAT THEY WORK FOR THE LAWYER, SO I ASK TO SPEAK WITH THE LAWYER HE SAID THAT I COULD NOT. THEN I ASK FOR HIS LAST NAME HE D-CK... THEN HE ASK DO I WANT A D-CK IN MY P-SSY.... THIS IS NOT A LEGIT COMPANY AT ALL. DO NOT FALL FOR THERE SCHEME. I SPOKE WITH A MAN NAME JONATHAN AT 213-550-4177 HE SAID THAT HE REPRESENT A LAW FIRM CALLED HUDSON OR HUDSONS LAW FIRM. NO WHERE IN THE WORL IF YOU ARE WORKING FOR A LAWFIRM OR REPRESENTING ONE WILL SOME ONE TALK TO AND USE THAT TYPE OF LANGUAGE AS HE DID. PLEASE DO NOT GIVE OUT ANY INFO TO THEM.YOU CAN CALL THE STATE OF CALIFORNIA TO REPORT THAT INFO SINCE THEY SAY THEY ARE FROM LOS ANGELIS, CALIFORNIA, AND WHEN ASK WAS HE FROM PUNE,MAHARASHTRA INDIA HE JUST SIMPLY LAUGHED.

Thats disgusting.

These fools also threatened to have me arrested tomorrow at 11am. They had my bank account #, address, and reference # to people i may have used as references. Should i be concerned that they will take money from my account?

If they have your account number then yes I would contact your bank ASAP and fill out a fraud report.

Nice to know the time they say they are coming though..lol

I recieved a call from them today at this number 714-333-2951, a man named "Jeff March" said I needed to return their call immediately or face dire consequences (sp?) and wished me luck. I did a google search for the number and found out it came from American Credit Services. I returned the call and was told I would be arrested the next morning at 11am and the 2 people (he named them) that I put as references would also need to be there so they could be picked up also and taken before a judge. I laughed and told them that in America, no one is arrested for non payment of a debt. He said that since I took the money and "ran with it", that I would be arrested. I told him that I was recording the call and would be reporting the company to the authorities, he then asked me if I wanted his help in resolving this, I told him no. I also told him that I would not be home at 11 am and if they were going to arrest me they should come that evening at 6, he said they would be there. They of course were not.
This is a scam and please everyone YOU CAN NOT BE ARRESTED FOR NON PAYMENT OF A DEBT, THERE IS NO DEBTORS PRISON

I have been receiving the same calls also. They told me if I did not pay them 5484.00 then a sheriff was going to come to my work and arrest me and I would go to jail for steeling and all kinds of stuff. However I did call the number 989-497-0580 and I reported them. The numbers that Sonic called me from is 941-961-8518 and 213-550-4189. BEWARE

This man with the accent gave me the name Jack Smith and said I took out a payday loan over the internet from CashNet in Dec. 2007 and that I owed $800. When I pressed for information, he refused to give me any. He become very rude and began threatening me so I hung up and filed a complaint with the FTC and the Attorney General's Office. I know this has to be a scam because I have never applied for any type of loan over the internet and why would any company wait two years? I found out this person(s) uses different names and phone numbers...DO NOT SEND MONEY!! File a complaint!

I am also getting calls from people saying they are calling from the United Legal Investigation Department or something like that. I have not talked to them for months so the calls are going to the answering machine now since I am gone most of the time. I have not called them back since I know they are a scam. Has anyone actually reported them to Homeland Security as is suggested on here? I see someone was going to who had a loan at one time with Sonic but I have never had a loan with Sonic. Should I still report them?

I also just received this phone call this morning at my work. They have been calling everyday, and the number that they leave to call them back at has a fast busy. They then called again this morning at my work. I spoke with them and they claimed that I owe them 950.00 from an online payday loan back in 2007. They had names of two people that I know, which is really weird. They also would not give me their address or anything. They transferred me several times. First a lady called, then because I could not understand her, she transferred me to a guy. When I told him that I had no knowledge of the debt and to call my lawyer he started laughing and asked me "will you be my friend"...super creepy! What do you advise besides calling the FBI and Attorney General, as I am doing that right now....?

I also got several calls about a loan they said I had taken in September of 2007 also threatening me with the judge and court. They did not speak English well and I could not understand them. They also have my bank information. I called and left a message with the Agent Slatto. I left the number that I asked the man to give me so I could call back. When told him about the internet information about his scam he became very defensive. Too defensive. I hope all your accounts will be safe.

Cheryl, I would definately put a fraud alert on your bank account, since you said they do have your information. This is a well-known scam, and the saddest thing about this is that the PDL that is being scammed (Sonic) is one of the sleaziest ones on the internet. Kind of sad and kind of funny at the same time, I guess.
Based on what I have read about this scam, these people doing the calling have no connection to Sonic.

I also am receiving calls but the number I have is 213-286-0205, everthing that was said before was said to me. Please do not send them any money.

I can be added to the list as well. So, far I have just been avoiding them. Has this worked for anyone? Will they eventually just go away?

i just started receiving the call too. So far I have been able to just avoid them and have filed complaints with the FTC and my states attorney General. This group of goons are pathetic. Does anyone have any additional information on them?

Today I have received a few calls from a legal representative of "cashnet" and they somehow received all my personal information and are asking me to pay for a payday loan that I apparently requested, but cannot tell me the original amount or the date it was requested. They have told me that there is an affadavit against me and that if I do not pay $1095.37 by next Monday, 5/11, police will come to my home and issue court papers regarding a lawsuit. The representative had a thick heavy accent and would not answer any questions I had and their behavior was less than professional. After further research and communication with my lawyer it seems as if this is a national scam that has been occuring since fall of 2008. If you go to "google" and search "soniccashnet" you will see many blogs written about many other citizens experiencing the same type of situation. I am now another one and I wanted to submit my comment. Their phone number is 1-310-362-9224. You are welcome to contact me with any questions you may have.

This has nothing to do with video games. This is a "get out of debt" community. :?

I have been receiving calls from these people also. They call my job and they call my cell phone and they usually end up leaving me a voicemail on my cellphone that states that I need to return their call and if not all they can say to me is good luck and pray for my children. When they called my work I told them that I did not owe any money to a payday loan and I ended up hanging up on the guy and he called back telling me that I should not hang up on him as this is very serious and I ended up hanging up on him again and he called back again and I told him that I could not talk about this at work that I would call him back when I got off work and he gave me a number with the area code of 201. I went to my local police department and was told that there was nothing that they could do as this is just a telemarketer call...nice to have help from the police.

File complaints with the FCC, FTC, the AG's in your state and theirs

My husband and I have been dealing with this very thing since this past Friday. They called with the same spill they gave everyone else. Told my husband they had sent him 15-17 emails, which wasn't true. We of course were worried like everyone else. Even went as far as to give them credit card information. Lucky for us though I realized it was a scam and stopped them before they could take our information. We have also been in touch with the local law enforcement we we know very well. I have been on the phone with my state's attorney general and Department of Homeland Security. I hope they catch these sorry people. We are looking into filling some criminal charges against them for harrassment at the very least.

Well I just recieved an interesting phone call from Sonic Cash Net talking about owing them money. Funny thing, I never borrowed money from them. I asked what date I borrowed the money - he couldn't tell me any of that - but kept saying I am downloading your case right now and I could avoid the police coming to my house and work if I pay them x-amount of money. I told him to call me back when he has that info or to go ahead and send the police. This guy wouldn't answer any questions of mine and of course I didn't give him any information of mine. Asked me if I ever was convicted of a grand larceny charge or embezzlement. I told him once he files the charges with the police he'll find out. I didn't even give this guy a chance to give me any number - just pretty much told him where to go and to never call me at work again. I called my bank to inform them of a possible I.D. Theft and that my account maybe compromised. They told me not worry as long as I didn't give anyone any information about me. - Boy let me tell you, would loveto find them guys and lock them up for being stupid. Iwish i would have used the "here's my lawyers number" line - to see if he would have hung up on me. I'll be ready if they call again.

one of my friends used the line in response to the arrest question...since you are not located in this country,the chances of me being arrested by you are slim and none.slim just left the building.

btw,mixed on the lawyer tactic.some have had hangups.while with others they just get beligerent.you could try it.

We had our local Justice of the Peace, who we are very good friends with, call them. He asked them information regarding my husband. They gave him a fake bar number, said they worked for the New York State Attorney General. The JP called NY attorney general and they ran the supposed bar number. Said it didn't register with them. The JP called us back and told us if they call us back let him know. He wants another crack at them. I think they were rude to him and lets just say he is a man you want to irritate. By the way did contact Homeland Security and they said that they were getting complaints by the thousands from the same number that is calling us.

I have been receiving the same calls from these people and asked for paperwork. Could not get a straight answer and was told that the police were coming for me. I have already started the process of filing a complaint with the state attorney general and getting an attorney. A female by the name of Barbara keeps calling me at work and I just hang up on her. They are real idiots.

i received same phone on Sat. Jan 16 2010.
this person name Charles Green calls me on Sat. Jan 16 2010. He said that i had 3 felony charges that i need to take care of. They were check fraud, and theft. He asked me for some personal info if I was ever arrested, on parole, any judgments and so on. After that he gave me a arrest rights. I asked him, "what's this for?" He said,"it was from cash net deposit into your checking account." which never got deposited into my checking. And then he said,"we have tried to cash this check that's the reason you are arrested for check fraud." Then he told me I have ether choice go to court house in the morning or have officer pick me up." I told him,"i will go to the courthouse." I asked him 3 times what time on Monday morning. he said Monday morning.
Couple of hours later I asked him what to do to get this resolved. he said I need cc# Linc# SS# cell phone# and address and fax to 7148450766
call back #2012213061 when you call this number up 15sec they hang up call you back on this number 8758206274

I continue to get the same call. What makes me mad is this Indian person knew my daughters name!!!! She's 15 and no way would take out a payday loan since she has NO JOB TO GET MONEY FROM!!!! This is BS!!!

sorry no posting of personal or solicitory info per TOS rules....pm

They are a scam. Tell them to come and get you, that you'll be waiting for the sheriffs. Once you say that they get upset and will lose it by swearing,etc......

I received a call from a Prince Wilson(legal advisor & lawyer) for the N.Y. Civil court saying I owed $200.00 which I loaned from cash net/america .com on /Fed 4,2010 @ 5:53 PM They had my name and address and birth date but wanted me to fax them my ss# and a declaration stating that owed them the 200 and was paying with my debit card. and how soon could I fax this info.I was told I would be black listed from all future loans because I had defaulted on this loan. I never made such a loan. they could not give me the infor on how I received this money and when and to whom it was sent. this man with and indian accent said they were going to file charges and would have to go to court and get a lawyer. I called the Attorney Generals office and they said it's a scam and they are sending me paper work to fill out. I also called My local News paper
The Morning Call

OK YES, I have recieved the famous phone call form these indians, i know its a scam and all, i did not fall for this but does anyone know how they have our info or why us, just want to know what i did to be on this list for these fools.

Quote:

Thanks for the # I called Doug today and he informed me that it is a scam and if I have anymore problems to call him back. They will not stop calling me and he says I am going to jail tomorrow. The number he called me from was 760-514-0127 he says he is an attorney his name is Ron Adams and I have a lawsuit against me.

I started recieving calls from these guys about 2 monthes ago, since then I call them and harass them on my smoke breaks, but they recently the number I had doens't work, does anyone have a way to get in touch with these fools.

Quote:

Thank each of you for your information, it's been very helpful. these guys are have violated every fair debt collection law that has been created.

Today I received a call in the EXACT same manner saying I owe someone named Cash Net. They are threatening to have me arrested and call my job. They also said their investigation department will look me up if I do not pay them and give them information to secure my debt. I don't owe them anything because I never took out this loan. Also, they keep asking for my bank account information. The number they called from is 978-992-0305. I looked up and called this Cash Net company and they informed me that there was a fraud scam going on. Don't listen to them if they call you. Thanks

I also got this call on Monday, April 18 (which I answered) and then again today when he left a voicemail. They are Indians but they have very common American names. I asked to speak to someone that I could understand since I couldn't understand a single word he was saying and all he did was press buttons and then say I was connected to someone else. But it was the same guy with a slightly more American accent. The phone number they give me to call back is 206-312-5310. They say that they are from Sonic Cash and I owe them money for a cash advance (which I never applied for or received) and that they want to come to court, give them my lawyer's number, verify information, appear in court, etc. I did a reverse lookup on their number and they are out of Seattle, WA. There is no listing for their number or address but it did give me the city and county. Should I also contact the attorney general's office?

i was called by sonic cash net and they said we owed money for a payday loan we never had.they went as far as to call my husband place of work.they are not in the us, so i don't think it does any good to report it to the police. they can't do anything. i spent the day calling every number i could find on them and harassing them. they don't like it. they block my number from calling them, so i guess i won't be hearing from them. fight back you will feel better and maybe they will stop calling

ON yesterday I recieved a phone call from an attoroney by the name of Tom Taylor, on my cell phone and at my job, he stated that he had been hired to take on a case, saying that his client filed 3 charges against me bank fraud and 2 others. He said his client was Sonic Cash.Net, i asked for there info, he claimed that they sent me several emails and letters. he knew my new bank, new cell number, work number and my address! he said that i could loss my job cause he would have to inform them of the charges against me, he stated that they where sending papers to my state and i was to be in court on Monday at 11am with an attorney. he would not give me any info on sonic cash net but he connected to someone who sounded just like him. he couldnt tell me when i took out the loan, ar how much, 30 mins into the convo he says i took it out this year and that it was for 520.00. i said no sir ill see in court im not paying u anything i've never even heard of ur company! the lawyer called back and said he had a missed call from me, he said he needed a comment oin file from me saying what i was going to do, i told him im going to print out my emails, get a bank statement and see him in court! he said u can have all this by Monday i said yes sir, and he hung up! I mean is this real, can they do this to people? what do i need to do?