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  • Report: #508674

Report: Cashnet - Excel Law Group

Category: Internet Fraud

Cashnet - Excel Law Group Steve Williams This individual has called me on 2 separate occasions claiming to be with The Excel Law Grp the 1st time; and with U S Crime & Prevention threatening me harrassing me that I borrowed money from them. Internet

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Cashnet - Excel Law Group

Phone:  7072610932
Fax:  
www.cashnet.com
, Internet
United States of America

Submitted: Tuesday, October 13, 2009

Posted: Tuesday, October 13, 2009
Reported By

Tess

Biloxi, Mississippi
USA

Steve Williams, AKA, Officer Steve Williams, has called my personal cell number and my work number on two separate occassions. The first time he claims to be with the Excel Law Grp in CA.; he was very rude and harrasing telling me if I didn't pay the loan I borrowed from Cashnet there would be an officer coming to my job that day and arrest me and my mother; which I have never borrowed any money from this Cashnet; nor ever heard of it! 


He threatened me, my mother, then called back talked to my boss, and threatened my work said that being I am an employee with them their were responsible for my actions and they would be taken to court as well and would be questioned. First of all, how ignorant does this FOREIGN man; with a common English name as, STEVE WILLIAMS, think I am?


The first time he called he gave a last name of Jones; once again, a common English name; today he calls and says he is with the U.S. Crime & Prevention and i would be in my best interest to call him right away at this number: 707-261-0932. I called this number and it goes straight to a voicemail that says his mailbox is full and then it hangs up! I decided to once and for all look this up online and I see Cashnet.com has several complaints against them with this very same thing happening to other people. I then see a website called ripoffreport that I now am filing my report being this Steve Williams is a fraud and this is only a scam!


Beware my friends; because this guy can barely speak English but has no problem telling you his name is Steve Williams and he will have you arrested! I have saved his voicemail and don't mind using it in court! He called again while I was in the middle of this complaint; and my words were " is this Steve Williams? This caught him off guard of course; he says quietly, "Yes", I said good because I know this is a scam and your a fraud if you call me again I will sue your company. Thank you Goodbye!


Funny he has not called back yet!




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