The department is calling me and my relatives with tbe last of my social security number stating that I defaulted on a internet payday loan in 2011 and I will be prosecuted within days if it's not paid. A Jo-Ann Hart. No business addresse. No information. She said that they would supeona me. No information has been sent in the mail. Sounds like a scam. Wants me to western union or money gram some money. Texas number 512-949-3620

I have also received a letter similar to the ones on here it's very scary.
NAME:- Tabron

S.S.N:- ***-**-7031

CREDITOR: - CASH ADV INCORPORATION [MULTI-NATIONAL CORPORATION WITH A BILLION DOLLAR ASSETS, FEDERALLY BONDED WITH F.T.C (FEDERAL TRADE COMMISSION) AND B.B.B (BETTER BUSINESS BUREAU)]

You are going to be legally prosecuted in your State Courthouse about a Legal Matter during the next few days.



Your S. S. N is on hold by the US Federal Government, so before the case is filed, we should like to tell you about this Legal and Time Sensitive matter in detail here below.



It seems apparent that you have chosen to ignore all our efforts to get in touch with you through Calls, Emails and through other modes to resolve your Outstanding Financial Aid, Consequences and Debt with FINANCIAL CRIME INVESTIGATION BUREAU FOR CASH ADV INCORPORATION.



At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter

Your line of Credit is over 60 days past due, but it is not too late to restore your good standing!

We want to serve as your Trusted Financial Resource in the future, but to do that; we’ll need to come to an agreement in the past-due balance.



It will be your moral duty and responsibility to call us back, we shall be compelled to seek Legal Representation from our Company Attorney. We reserve the right to start Litigation for intent to commit Wire Fraud under the pretense of refusing to repay a Debt committed to, using of the Internet as well the Physical Locations.



We Carry All The Rights Reserved to inform to FBI, FTC, YOUR CITY POLICE DEPT, EMPLOYER, BANK about the FRAUD activates done from your side.



We are filling a suit seeking our loss which have been made by you and a retrenchment order for the same Lawsuit will be filed based on following facts

[1] 18 U.S. Code § 1033 [2] 18 U.S. Code § 1037 [3] 18 U.S. Code § 1030 which includes Criminal Breach of Trust, Violation of Federal Banking Regulations, Check Fraud Charges, Breach of a Legal Contract and Theft by Deception.



Now, once you are found guilty in the Courthouse, you have to bear the entire cost of this Lawsuit, excluding original amount, attorney's fee, interest charges, late fee and other legal documentation charges.



We believe that this is not your intention and that these steps are unnecessary from our side

IF YOU WANT TO RESOLVE THIS MATTER THEN IMMEDIATELY CONTACT US THROUGH EMAIL OR CALL US BETWEEN 9 A.M To 7 P.M (E.S.T) WORKING HOURS ON (716)-803-8039.



Regards,



Investigation Department (716)-803-8039.



UNITED STATES DISTRICT ATTORNEY



Copyright (c) 2006



ACS | Privacy | Terms of use



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Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed.



Any review, re-transmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited.



If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message.



Thank you for your cooperation.

I have had the threatening phone calls and would not answer because they were unknown numbers. They than left a bad robotic message threatening me the same way everyone has mentioned. I started blocking calls and messages from them. That stopped and than the threatening emails started from Financial Crimes and Investigation Department started. Did no reply to them but placed them in a scam folder as proof. I really am bothered they had my social security! Who should we report these harassments too. There should be some legal recourse we can take and let these folks pay us something for their three threatening and harassing emails and phone calls.. I did call the better business bureau but Never heard back from them. Any suggestions welcome.
Sincerely, Time to take out the trash!

I have received a similar/same letter from financial Crime dept, it's signed by Kevin Miller, on first one I almost fell for it but they told me they needed money wired & it was to a certain individual in San Diego, I never sent it within the half hour so they then changed the name of the individual I was to wire too, emails & text were written in bad/broken English & when I tried to call the lady was rude,,,lady kept calling & sending texts & finally sent saying "don't bother we are sending an Officer to your door that was on a Fri, following Monday they started again, did you send it,,, I said "no you told me to forget it you are taking legal action"Semrad Law Firm, is who they say they are on behalf of & Cash Advance of America is who is meant to be suing me, I called them & they said, I'm not in their computer & that it's fraud

I got the same exact email as someone else on the board. I have no idea, how they got my Social Security Number. That in itself is scary. These people need to be stopped!

Dear: XXX

S.S.N: XXXXX

City: XXXXX

State: XX

Zip: XXXXX

You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Federal Government.

I have all the proofs with all of your personal details in the affidavit with me. So before it gets downloaded inside the court house with the legal procedures in your name and on your social security number with hampering your credit ratings Just reply me back whether you want to put a hold on this case file and settle it outside the courthouse with the settlement amount and close it or else you want to take this matter inside the court house with the penalty fees and judge fees and court house fees and you may end up in a legal mess.

We are informing you that this is your final reminder Email and opportunity to make payment. Unless we have your check for the amount $1240.00 within the next 48 hours, or an acceptable proposal for payments is obtained forthwith, we shall immediately commence legal actions against you. If the matter goes that far, you will also be liable for all attorney fees and court costs .such and actions will also adversely affect your credit ratings.



Send Your Payment as Soon as Possible. Because your file is inside the court house our records clearly indicate that this amount due for services rendered and that we are entitled to commence collection procedures should it be necessary. Will additionally assess you legal fees and costs of such legal proceedings


Send your Payment immediately or contact me at once.

If you have any questions or wish to discuss this matter, please call us or Email the undersigned immediately.



Thank you for your prompt attention to this matter.



DISCLAIMER:-

The information contained in this communication is privileged, confidential and is proprietary. This email is solely intended for the usea of the addressee. Information in this mail is for FCI (Financial Crime and Investigation Department) Usage only. Any use to other than the addressee is misuse and infringement to Proprietorship of FCI (Financial Crime and Investigation Department). If you are not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this email or any action or omission taken by you in reliance on it, is strictly prohibited and may be unlawful. If you have received this email in error, please notify us immediately.

I have gotten 3 of these nasty emails, for my husband. The same exact ones as the others have put on here. My Husband starting getting calls on his cell so I blocked them. My mother-in-law started getting calls on her home phone. How these sick people have all this information is beyond me. However, I am in the process of contacting the FBI, The Federal Trade Commission and local law enforcement, how can a "supposed" debt go from 1096.00 and 3 days later be 1271.00? These ppl are a scam and I'm tired of their game.

I too recieved an email my only response was i took this too the local sheriffs office and a lawyer and it has been confirmed a scam and suddenly the emails stopped if you apply for a payday loan the sites that set you up with a lender sale your info even the amount you asked for regardless if you actually go through with it ! Then in turn these people contact you via email hoping you will be gullible enough to just be scared and send money do not fall for it if there was a threat of legal or criminal action no one not even the sleaziest company is gonna do it via email

I received the same and familiar letter in my email today. FRAUD ALERT...
They some how got my social security number. RATS!

Dear: Kristina Denney

S.S.N: XXXX

City: XXXXX

State: XX

Zip: XXXXX

You are going to be legally prosecuted in the Court House within couple of day. Your SSN is put on hold by us Federal Government.

I have all the proofs with all of your personal details in the affidavit with me. So before it gets downloaded inside the court house with the legal procedures in your name and on your social security number with hampering your credit ratings Just reply me back whether you want to put a hold on this case file and settle it outside the courthouse with the settlement amount and close it or else you want to take this matter inside the court house with the penalty fees and judge fees and court house fees and you may end up in a legal mess.

We are informing you that this is your final reminder Email and opportunity to make payment. Unless we have your check for the amount $1160.00 within the next 48 hours, or an acceptable proposal for payments is obtained forthwith, we shall immediately commence legal actions against you. If the matter goes that far, you will also be liable for all attorney fees and court costs .such and actions will also adversely affect your credit ratings.

Send Your Payment as Soon as Possible. Because your file is inside the court house our records clearly indicate that this amount due for services rendered and that we are entitled to commence collection procedures should it be necessary. Will additionally assess you legal fees and costs of such legal proceedings

Send your Payment immediately or contact me at once.

If you have any questions or wish to discuss this matter, please call us or Email the undersigned immediately.

Thank you for your prompt attention to this matter.

DISCLAIMER:-

The information contained in this communication is privileged, confidential and is proprietary. This email is solely intended for the use of the addressee. Information in this mail is for FCI (Financial Crime and Investigation Department) Usage only. Any use to other than the addressee is misuse and infringement to Proprietorship of FCI (Financial Crime and Investigation Department). If you are not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this email or any action or omission taken by you in reliance on it, is strictly prohibited and may be unlawful. If you have received this email in error, please notify us immediately.

[email protected]

getting emails saying I owe for a payday loan. its scarey because they have my information. How can they do this?

I, like the first complaint on this page, keep getting emails from this company. I emailed them and said that if they represented hundredsof payday loan companies, that they could tell me which company it is that is supposedly suing me. They have not, as yet, told me that but gave me a bunch of information supposedly from the loan application. I would think they could at least tell me what loan company it is if this is legitimate. I did have some payday loans at one time but went through a payday loan debt consolidation program to pay them off. They are all paid off at this time. Below is a copy of the email sent to me:

Case File#: JV-K08-/33049705

Name: - Bonnie xxxxxx

Address:1527 xxxxxxxxx

City:-oxxxx

State:-MO

Zip:-65721

This is to notify you that Bonnie Cxxxxx is currently in default under its obligations to COUNTY MONETARY DEFENSIVE ORGANIZATION in the amount of $1040.50 as of Bonnie Cxxxxx and (S.S.N:-xxxxxx9151 )

My name John Martin
I am from financial investigating department attached with United Nations Government We are discovering the list of Suspect of fraudulent activities of some Fraud here.

Our company name is COUNTY MONETARY DEFENSIVE ORGANIZATION which stands for the association of original creditor and Settlement Company. COUNTY MONETARY DEFENSIVE ORGANIZATION is parent Payday Loan Company who owes and operates about more than 375 payday loan websites all over the USA.


Despite our earnest efforts to resolve your past due account payments has still not been made, therefore you are in serious breach of the agreements you accepted when you borrowed a loan from our sub payday loan company USA Cash Advance.

I have all the proofs with all of your personal details in the affidavit with me. So before it gets downloaded inside the court house with the legal procedures on your name and on your social security number with hampering your credit ratings Just reply me back whether you want to put a hold on this case file and settle it outside the court house with the settlement amount and close it or else you want to take this matter inside the court house with the penalty fees and judge fees and court house fees and you may end up in a legal mess.

We are informing you that this is our final reminder e-mail and opportunity to settle this matter outside the court house. In event if we do not receive your payment for amount $1040.50 within next 7 days or an acceptable proposal for payments is obtained forthwith we shall immediately commence legal actions against you. If the matter goes that far you will also be liable for all attorney fees and court costs which may goes up to $3589.27 Such and actions will also adversely affect your credit ratings.

Send Your Payment as Soon as Possible because your file will be submitted inside the court house our records clearly indicate that this amount due for payday loan and that we are entitled to commence collections procedures should it be necessary will additionally assess you legal fees and costs for such legal proceedings
send your Payment immediately or contact me at once.

If you have any questions or wish to discuss this matter, please Email the undersigned immediately.
Thank you for your prompt attention to this matter.

Yours Truly,
John Martin
(Financial Crime and investigation department)


COURT-ORDERED DEBT COLLECTIONS
Cc: Debtor's Higher Level
CC: Collection Agency/Legal Counsel
DISCLAIMER:-

The information contained in this communication is privileged, confidential and is proprietary. This email is solely intended for the use of the addressee. Information in this mail is for FCI (Financial Crime and Investigation Department) Usage only. Any use to other than the addressee is misuse and infringement to Proprietorship of FCI (Financial Crime and Investigation Department). If you are not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this email or any action or omission taken by you in reliance on it, is strictly prohibited and may be unlawful. If you have received this email in error, please notify us immediately.


Bonnie Cxxxxx <bxxxxxxxxxxxgmail.com>
4:20 PM (16 hours ago)

to Debt
I've told you before to send me some proof of what company you represent. You say you represent hundreds of loan companies. Just tell me which one I supposedly owe money to.

Don't know who this company is and how they retrieved my information. I really wish some one would investigate the individuals responsible for these fraudulent activities.

SETTLEMENT INITIATION LETTER

COUNTY MONETARYDEFENSIVE ORGANIZATION
Aug12th 2015


INVOICE To: Karen Mundon
S.S.N: 237210149

This is to notify you that Karen Mundon is currently in default under its obligations to COUNTY MONETARYDEFENSIVE ORGANIZATION in the amount of $1230.00 as of Karen Mundon and Social security number:-237210149

This is regarding your payday loan. COUNTY MONETARYDEFENSIVE ORGANIZATION is a parent owner company of 375 Internet paydays Loan Company. With all technical Proofs Company has filed a law-suit in the county court house. You have to pay your outstanding $1230.00 on Aug 14th, 2015 to stop all legal process.

Affiliations: - Judicial Circuit of United States of America Area of Practice: Civil Right, Banking and Finance, Debtor-Creditor Rights. Our client COUNTY MONETARYDEFENSIVE ORGANIZATION is a finance company claiming outstanding dues of a pay day loan provided to their Client: Karen Mundon by administrative offset of monies payable by the government

Providing us, Financial Crime Investigations a DIVISION OF FEDERAL CRIMES BUREAU, their legal representatives is pressing charges against Karen Mundon regarding four serious and hard allegations.


UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:

(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
(4) ELECTRONIC FUND TRANSFER FRAUD.

You were clearly monitored, using your e-mail address [email protected] soliciting funds from a website, owned and operated by COUNTY MONETARYDEFENSIVE ORGANIZATION. The funds were deposited into your bank account utilizing an E.F.T. which stands for Electronic Fund Transfer? When they attempted to extract the funds back, the E.F.T. was returned constituting an electronic check.

So Now, as of today’s date, rather than chasing you for the money, they simply opted to write the money off, deeming it to be stolen and press charges against you today in your state county.

Address: - 137 dale drive, portsmouth, VA,23704

And the client have never paid that money back to the company& today the outstanding dues are $1230.00, if you are ready to resolve this matter outside the court house but if once the case gets download in the court then it will add Late payment fees, Documentation fees, Penalty fees, Judge fees and Attorney Charges and Court House fees which may go up to $4589.27

Under Section 349 column 15 the Company can collect the funds before three years of the contract as per the federal government's right to collect the debt first accrued, except as otherwise provided by law.

For you this means three things:

Borrower's Name: Case File Number
Karen Mundon DE/160415/IA


ANNUAL PERCENTAGE RATE
The cost of your credit
as a yearly rate
469.29% FINANCE CHARGE
The dollar amount the
credit will cost you
$830.00 AMOUNT FINANCED
Amount of credit provided to you or on your behalf.
$400.00 TOTAL OF PAYMENTS
The amount you will have paid after you have made all payments as scheduled
$1230.00


1. If you’re on any state supervised probation on parole, you’ll need to contact the officers and make them aware.

2. If you have any prior convictions including but not limited to worthless checks, grand theft or money laundering please be aware, they will treat your case as that of a habitual offender, as your state is a zero tolerance state.

3. Lastly you can take this matter inside the court house with the legal procedures and hiring attorney.

And you also have a right to resolve this matter outside the court, but if you fail this time then you will be the person responsible for further legal procedures on your name and who would be facing legal and embracing situations.

Now there are two options in front of you that to take care of this matter outside the court by paying one time settlement amount, or you want to go inside the court house of your state with the legal procedures on your name and hampering your social and your credit ratings and you will end up paying $4589.27 either by selling any of your personal assets or property.

If you wish to settle the matter outside the court house without entering in any kind of legal proceedings on your name and on your social security number is 237210149 then just you would need to make a payment of $1230.00, to close your case file.

Send Your Payment as Soon as Possible. Because your file is inside the court house our records clearly indicate that this amount due for services rendered and that we are entitled to commence collection procedures should it be necessary. Will additionally assess you legal fees and costs of such legal proceedings.

If you have any questions or wish to discuss this matter, please Email the undersigned immediately.

Thank you for your prompt attention to this matter.

COURT-ORDERED DEBT COLLECTIONS
Cc: Debtor's Higher Level
CC: Collection Agency/Legal Counsel

DISCLAIMER:-

The information contained in this communication is privileged, confidential and is proprietary. This email is solely intended for the use of the addressee. Information in this mail is for FCI (Financial Crime and Investigation Department) Usage only. Any use to other than the addressee is misuse and infringement to Proprietorship of FCI (Financial Crime and Investigation Department). If you are not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this email or any action or omission taken by you in reliance on it, is strictly prohibited and may be unlawful. If you have received this email in error, please notify us immediately.

I got this email. It also contains my information which I have deleted. It is from a company called United Loaning Analysis INC. I am not going to give them the satisfaction of any type of response because I know what they are after, But if poeple out there are getting emails like this. Beware!!!!



Dear: David ******

S.S.N:*********

Address: **** ******* BLVD apt ***

City: ***********

State: **

Zip: *****

Case file:****/******


You are going to be legally prosecuted in the Court House within couple of day. Your S.S.N is put on hold by us Federal Government.

I have all the proofs with all of your personal details in the affidavit with me. So before it gets downloaded inside the court house with the legal procedures in your name and on your social security number with hampering your credit ratings Just reply me back whether you want to put a hold on this case file and settle it outside the courthouse with the settlement amount and close it or else you want to take this matter inside the court house with the penalty fees and judge fees and court house fees and you may end up in a legal mess.

We are informing you that this is your final reminder Email and opportunity to make payment. Unless we have your check for the amount $1296.00 within the next 48 hours, or an acceptable proposal for payments is obtained forthwith, we shall immediately commence legal actions against you. If the matter goes that far, you will also be liable for all attorney fees and court costs .such and actions will also adversely affect your credit ratings.

Send Your Payment as Soon as Possible. Because your file is inside the court house our records clearly indicate that this amount due for services rendered and that we are entitled to commence collection procedures should it be necessary. Will additionally assess you legal fees and costs of such legal proceedings

Send your Payment immediately or contact me at once.

If you have any questions or wish to discuss this matter, please call us or Email the undersigned immediately.

Thank you for your prompt attention to this matter.

DISCLAIMER:-

The information contained in this communication is privileged, confidential and is proprietary. This email is solely intended for the use of the addressee. Information in this mail is for FCI (Financial Crime and Investigation Department) Usage only. Any use to other than the addressee is misuse and infringement to Proprietorship of FCI (Financial Crime and Investigation Department). If you are not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this email or any action or omission taken by you in reliance on it, is strictly prohibited and may be unlawful. If you have received this email in error, please notify us immediately.

I received an email identical to the one at the top of this forum. After reading all of these complaints I now know that it's all a charade. I did however email them back. They went on to say that I could split the amount I owe into payments of $390 until my balance was zero. They sent me a Bank of American account # and routing number and told me to visit the nearest Bank of America to make the deposit and email them to confirm I completed the transaction. What was strange was the account name they listed. "The Kindness Campaign Inc." When I inquired for more details, they informed me that the lending site I owed was "USA Cash Advance". I researched the so called lender only to discover that they are not a lender at all. They are a service that matches you with a lender. These posts and my own personal research has led me to believe that this is all a scam.

This County Monetary defensive Organization is sending me emails with the following information and do not know anything about this loan This is to notify you that Gwendolyn Gordon is currently in default under its obligations to County Monetary defensive Organization in the amount of $1230.00 as of Gwendolyn Gordon and (S.S.N.442568744)
Our company name is County Monetary defensive Organization which stands for the association of original creditor and Settlement Company. County Monetary defensive Organization is parent payday Loan Company who owes and operates about more than 350 payday loan websites all over the USA.This is all about an internet payday loan which was borrowed by you from one of our sub payday loan company. There are so many payday loan websites like Net Loan USA, Fax Free Cash, Cast Net USA, National Payday, Cash Advance expert, Cash today, and so on. You have logged on to one of the sub payday loan websites and given your identity proofs, Banking information, personal information to borrow loan.This is all about an internet payday loan which was borrowed by you from one of our sub payday loan company. There are so many payday loan websites like Net Loan USA, Fax Free Cash, Cast Net USA, National Payday, Cash Advance expert, Cash today, and so on. You have logged on to one of the sub payday loan websites and given your identity proofs, Banking information, personal information to borrow loan.I have all the proofs with all of your personal details in the affidavit with me. So before it gets downloaded inside the court house with the legal procedures in your name and on your social security number with hampering your credit ratings Just reply me back whether you want to put a hold on this case file and settle it outside the courthouse with the settlement amount and close it or else you want to take this matter inside the court house with the penalty fees and judge fees and court house fees and you may end up in a legal messWe are informing you that this is your final reminder Email and opportunity to make payment. Unless we have your payment for the amount $1230.00 within the next 72 hours, or an acceptable proposal for payments is obtained forthwith, we shall immediately commence legal actions against you. If the matter goes that far, you will also be liable for all attorney fees and court costs .such and actions will also adversely affect your credit ratings.
Send Your Payment as Soon as Possible. Because your file is inside the court house our records clearly indicate that this amount due for services rendered and that we are entitled to commence collection procedures should it be necessary. Will additionally assess you legal fees and costs of such legal proceedings
You must appear before the presiding Provincial Court Judge at New York District Court on the 22nd July of, 2015 at 2:30 PM O” Clock
What you want to do with your case file? Whether you want to settle the matter inside the court house with the legal procedures or you want to take care of this matter outside the court house by paying the settlement amount back to the company?


IF once your case file gets downloaded inside the court house then you have to pay $3589.00 inside the court house including Court fees, Judge Fees, Attorney fees, extra penalty and lots of more.



I just want your intention on this case file that do you want to put a hold on this case file or should I process it inside the court house?



If you have any questions or wish to discuss this matter, please call us or Email the undersigned immediately.

Thank you for your prompt attention to this matter.





DISCLAIMER:-

The information contained in this communication is privileged, confidential and is proprietary. This email is solely intended for the use of the addressee. Information in this mail is for FCI (Financial Crime and Investigation Department) Usage only. Any use to other than the addressee is misuse and infringement to Proprietorship of FCI (Financial Crime and Investigation Department). If you are not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this email or any action or omission taken by you in reliance on it, is strictly prohibited and may be unlawful. If you have received this email in error, please notify us immediate

A man with a strong accent identified himself as James Conner (officer) from the Financial Crime Investigation Bureau and said there is a federal complaint filed about me and to avoid a "drastic situation" I need to call him back immediately and if not have an attorney ready. I immediately googled and found that it's a scam. People are disgusting. How dare they take advantage of people who are just trying to live their lives and threaten, etc. I seriously cannot handle the horrible lack of ethics and common decency.

This same thing just happened to me. "Officer James Carter" TN# 813-398-9719 a Florida number called my phone. He was West Indian and I could barely understand him. He said that I was going to be arrested for an unpaid loan. He asked me to verify my address. I told him "Hell no!" and I went off. He said "fine I will have a police officer pick up and arrest you." Then he hung up on me. I knew that was strange. I called the number back 3 times. It went to a voicemail. I didn't leave a message. I just googled Financial Crime and Investigation Bureau and this is what I found. I then called my phone company and put myself on the national do not call list. Let them call me back and I am going to treat that guy like an X boyfriend and give him something to think about! #dontplaywithme

I got a voice mail stats that I am on active financial crime investigation. the person left a voice called Kim Rogers and she states phone # 678 508 6637 my file will be downloaded in the county unless other wise me or my lawyer call back quicker left a voicemail on juley21 2014. @1258pm I called back and they called the asked me to key in my social security number in order to finish up the going on investigation. I quickly hung up the phone.1226pm 6789991322 and say she is private investigator and her name shelly megneil. since then I am receiving different phone numbers from India, French island even the wired phone number 900142. well, is there anyway this will stop or more investigation done.

My daughter received a call from a Mr. Mike Scott #727-828-7107 stating that she had applied for a loan through Cash Net of America for $300. My daughter never applied for any loans. When we asked them for the proof showing that this money had been deposited into her account like a check # or a transaction # they stated that on the loan application it clearly stated that they did not have to give us any information.They were extremely nasty and rude. Then they went on to say that she could be arrested if the money was not paid, I told them I was going to call them back Mike told me he would hold my daughters case till 2pm. I spoke with the bank and looked at her account and there was never a transaction made on her account. When I called them up to speak with again another person spoke with me, didn't have any of the information, gave me a new amount of $2000 and then when I told that Mike had told me it was $300 he went on to say that yes it was for $300. They both had an indian accent and we extremely rude. I left a message for Mike to call me back, when mike called he called me from a new #717-610-4301 all the while different people continued harrassing my daughter to her phone while she was in school. Mike told me that his attorney wanted to speak with me. I said fine and when the attorney came on the phone he was the worst one. He was yelling at me and told me my daughter was going to be arrested. I told him that I didn't like the fact that he was yelling at me and being rude to me, I told him that he should have been trying to help me find a solution to this and he asked me what I wasnted him to do and when I told him I wanted the proof I was put on hold for over 10 minutes and he never came back on the phone. I hung up and then about 10 minutes later I received another call from Mike Scott and I told him how rude his attorney had been. Mike then told me that i was going to need an attorney for my daughter, I told him that since they were claiming that this money had been deposited into the account that I wanted copies of all of the paperwork and since they were the ones that called stating that they were going to arrest my daughter then that meant they had my address so they knew where to mail the papers and I hung up. (Area code is 727 which is Bayonet Point, Clearwater, Dunedin, Elfers, Holiday, Hudson, Largo, Lealman, Palm Harbor, Pinellas Park, Port Richey, Safety Harbor, Seminole, St. Petersburg, Tarpon Strings)

I keep receiving calls from officer fleming from the financial crimes investigation department.
They keep saying that there is a suit against my social security # and they tell me the last four digits, and they have my home address and say if I don't call them back I will be arrested and "it will be the worst nightmare of my life". They tell me to call7702174669.

What should I do?

thanks

I am recieving calls from Officer Ricky Cooper(Jamaican/ West Indian) 347-827-3814 . He says there is a lawsuit against my name and my social, and wants me to pay $400 or he will "send it to the courthouse". When I asked where the courthouse was he said he didn't know and hung up.