216-744-9124 / 2167449124

Got a call from this number said they were lawyers working with CashNet to collect a payday loan. They said they are filing criminal charges in our local court.

This Proctor & Associates company called and left a very threatening message. They said to call 216-744-9124 and the call must be returned immediately or they would go to the police and file criminal charges. The first time they called I did call back and they wanted money for some bogus reason. But that did not stop them. They have called and left similar messages since. I am not sure they law enforcement has not yet shut them down.

I know exactly what you mean I got the same call they called me at work and say they going to tell my job and report this to my credit bureau. They will Criminal charges against me. I can be sent to prison if I don't pay up. What the hell is going on here. How do I go to report this if it is a scam.

I received a disturbing messege as well from this number as well. the mention the same thing there will be a warrant for my arrest if i dont pay up. it seemed like a very bad scam, the lawyer had an accent that i couldnt understand.

This man with an thick indian accent called my job over and over again. These people just will not stop. Talk about harrassment. Enough already. How can we make them stop?

This Indian guy says he will file criminal charges against me but wouldn't tell me why. Says he will call my work and tell them about me?!? He says the only person that can call them is my attorney to find out what is going on.. He says I will get the affidavit in the mail. He knows my SS#!!! I don't have any outstanding loans with anyone.

I applied on line for a payday loan. Yesterday, I had two charges on my bank statement. One from My Cash Guardian for 29.95. I called the bank and while I was on the phone with them, they called these people. They told the bank they would refund the 29.95 to my account. I do not know these people nor have I borrowed money from them.The same day (yesterday), I had a charge to my bank account for $30.00 from Vantage Funding, who I do not know. However, it was in the form of an electronic paper check so the bank said the fraud department would have to handle it. The bank refunded the $30.00 to my account and said they would handle it from here on out. Today, I started getting messages on my phone from an Indian sounding man that said his name was Jeff Foster with the law firm Proctor and Assoc. He said he had a legal case against me for a cyber crime and I should call him before I am am arrested and drug through court, lose my job and lose my credit score. I am sure my bank is pressuring him so he wants to try to scare me. I have already called my attorney and he is going to be the one to get charges.

OMG Nancy, the exact same thing happended to me 6/13 & 6/12-Cash Guardian for $29.95 and $30.00 from Vantage Funding via electronic paper check - I am contacting my bank immediately.

OMG In just saw my bank account an I have a $29.95 charge on my account from mycash guardian.com and I too have had several mean threatening calls from someone with the same accent.

I recieved a similar call as listed before. I would say to all of you who have recieved this call and haven't done so already, to contact the local authorities. List everything that was said in the phone call, and change your bank account information. This person clearly has access to your bank account information. It seems like a typical scenario of identity theft. I haven't seen any charges to any of my banks, so for now, I believe I'm safe. Monitor your bank statements constantly, and make sure you check everything before you sign anything. I will be contacting my layers tomorrow morning, and see what they can do to resolve this issue. In the meantime, start changing all bank accounts, and place this caller on your blocked callers listing on your phone.