D U Frost, LLC, owner Deena Dayalan

on January 23, 2009, an individual identifying himself as Samual Bishop with D U Frost, LLC. He was calling to notify me that I had taken out a payday loan with Cash Net USA and I had not paid it back. He was just minutes away fron issuing a warrent for my arrest for bank fraud. He then stated that he had looked at mt file and I did not appear to be a bad person, so he would not pursue criminal charges if I paid immediately via electronic check, debit card or credit card. I was to fax him an authorization he dictated to me, referencing D U Frost, LLC. I did as I was instructed and faxed my debit card info.

When I tried to call him back to verify that everything had gone through OK, I got a voice mail message that said the number was no longer in service. I figured that I could call the lender and they would have a valid phone numer for D U Frost. They told me that all of my loans had been paid in full and on time, and that I owed them nothing.

These people scammed me out of over $1,600. I reported the theft to local police and when they called D U Frost, they were just told that no such person worked there. I went the New Jersey Secretary of State website and obtained a copy of the companies required filings. I have reported then to the FBI IC3 (internet crimes unit), the FCC, FTC, and the Better Business Bureau. D U Frost refused to respond to the BBB filing. The Debit Card Company verified that the money went to the Company's cash account. My position is that the Company took the money, so they are responsible. In order for "Samual" to benefit from the fraud, he would have to have access to the Company's cash account. It should be very easy for them to find that individual, the stupidest accountant should be able to find the transactions in about 15 minutes. I can only assume that since they will make no effort , that the Company must be involved.

The Company's usual business is website sales and design. Don't work with these people, They and their employees are thieves. Any disclosure of personal info to them could put you at risk.