Department of Law & Investigation - Cashnet The Department of Law & Investigation - Officer Austin-Cashnet Marketing New York, New York

OnJanuary 3, 2011I was contacted on my cell phone. The man spoke with an Indian/ Pakistan accent. He told me that in I had receiveda loanthrough the company CASHNET. They then proceeded to tell me that they tried to take the money out of my account and the money was not received. They had all of my information. My address,phone number, social security number, bank acct name and the name of my employer.I told the man I couldn't understand him andhe needed totalk slower because of his accent. Then I stopped him and I told the man I never borrowed any money from a company called Cashnet and when I did he said he would have to check it out and call me back.

The number I had called them back on was no longer any good. That number was 718-280-9831 andtraced back to somewhere in New York.

I previously got a similar call about 2 weeks ago but when I pulled up that number it traced back to Austin, TX somewhere. I never spoke to anyone from that number.