512-807-6660

I got a call from this number from a invertagator steagall with pay day loan yes stating I did an internet loan and defaulted. I have never done an internet loan so, I would say it is a scam. He  said they were charging me with internet theft by swindle, worthless check and internet fraud. Scared the life out of me.

Mr. STEAGILL poses as a police in Texas said he will come to my job and arrest me for 437.50

Whatever happened to theses cases

Well... Where you?

same here everyone its has to be a scam

I got a call from them on 03-10-10 and every day sence any way I called it back and there was this man I asked what this was about and so it sounded like some kind of recording any way I called my lowyer anyway. I tryed to call the number back from a difrant phone line and no one answerd other than that I am avoding there calles untel I see my lowyer any way. that is all I know

I got a call from this number on 3/17/2010 and was told that it was an investigator Grey and that he had a team in Crittenden County ready to come to my place of employment and arrest me for internet fraud.  Can't find out anything about them, when I called back they just answered the phone Investigator Grey...I don't know what to think

I received a call from a Mr.Grey, and I use "Mr." meaning something else. Obviously by the number of posts on this site reflects a debt collector without morals, conscience, or anything I can call civil. There's a reason they always call the wives, this idiot phoned my Wife at her place of employment demanding that she come up with 775.00 today or she would face arrest for internet check fraud. While we did owe 200.00  2007 we didn't pay it as the "loan" company after refinancing the original 200.00 three or four times at 50.00 each i considered it done. We attempted to call them, we faxed and did everything we could, but for a 6 week period they attempted to withdraw the money from our account causing a 35.00 charge each time. this is three years ago and I know this debt has probably passed through three or four "agencies" before reaching. this low-life, slimy, i don't what to call him. rest assured he is not an investigator, he would not give me the name, address and phone number of the so-called law firm he works for, and on top of all of that he would not send anything in writing, saying his firm attempted to contact us 3 times via registered mail. Now I'm no brain surgeon, but if something that important comes back 3 times, wouldn't you assume the person no long resides there!!! I don't know what we can do, but I am phoning the federal do not call department and reporting him, also those of you that don't reside in Fla. call your state board of consumer protection, they'll give you the correct information..
I must admit though, he did get my blood pressure sky high.
Herbster

I received a call today from Investigator Grey 512-807-7687 informing me that he was investigating a debt for Cashnet USA.  He would not tell me what firm he was with or any of there contact information. However, he stated that he was going to assist me in placing a stop order so that I would not be arrested for Theft.  I told him that I have tried to resolve this debt with Cashnet but have not been able to and that I was a single mother of two with limited income.  He went on to ask me several questions and indicated that he would have to contact DCF on me regarding this theft and my employer so that he could make them aware of the situation.  When he brought up DCF I began to ask questions and he stated that he did not appreciate my "piss poor attitude" and that he will just send the claim to the State Attorney's Office and have me arrested by 2pm today.  Well, I told him that I would contact him back to see what I could arrange.  In all actuality I began to make phone calls to check the validity of his claims and to what extent he could press criminal charges against me.  I first contacted Cashnet and they advised that the account had been transferred to Debt Management Partners.  So, I contacted them and they indicated that the account had been transfered to Prism.  I contacted Prism and it goes straight to a voicemail.  I have left four messages no response yet.  I then went and contacted the State Attorney's Office Worthless Check Division and they advised that if charges where filed then they would give me an opportunity to resolve the matter with them prior to formally pressing charges.  Which gave me some piece of mind.  Investigator Grey still calls but I do not answer.  So, we will see what charges or if charges are filed.  I think he is full of [***] though.  I also went an filed a complaint with the Division of Financial Responsibility.  If you need the info here is the cite: http://www.bills.com/blog/payday-loans-in-florida.

I received a call from this number at work today, telling me I needed to pay $400 by moneygram by 2pm or I would be arrested.  The man identified himself as investigator Grey, and sounded as though he was using a voice synthisizer.  He was very rude and demanding and asked me all sorts of questions regarding my place of employment and the like.  He would not give me any information as to where he was calling from or who he represented.  He also tried to obtain phone numbers for personal 'references' who could attest to the fact that I was a decent human being.  I ended the phone call, he called back.  He also began harrassing my coworkers, saying that if they did not immediately get me on the phone that they would be prosecuted for interfering with an investigation.

The same thing happen to me. This so called investigator steagall or shall we say scammer called my job wanted me to wire 225 or they were going to arrest me and they called my friend too. I contacted my attorney generals office today and they are looking into it but to rest your mind go to your states website of the atty general to the column protect myself to freeze your credit report so they can't get a acct opened in your name. This jerk knew my social and everything. Its scary but enough people get together on this we can stop this from happening to anyone else.