CASH NET MARKETING | Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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36 Reports Found | Showing 1 - 25

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	Date	City, StateTitle

	1 12/16/2011 2:31 PM	cash net marketing some law firm in texas told me i was being criminally charged freeport, Texas Author: philadelphia Pennsylvania Loans: cash net marketing Texas
	2 10/26/2011 10:29 AM	Department of Financial Investigaation, Cash Net Marketing Mr. McMartin Officer Robert Martin with Dept. of Financial Investigation. 347 826 4106 and Officer John Anderson, Dept. of Financial Investigation 562 314 4852 Allegedly I am accused of having a legal case file #CFI150781, and I was in serious trouble aand will soon face arrest and prosecution for Viokation of Federal Banking Regulations, Check fraud, and th New York, New York Consumer Suggestion...Protect you Identity Author:* Blue Lake California Cash Services: Department of Financial Investigaation, Cash Net Marketing Mr. McMartin New York
	3 9/13/2011 2:08 PM	cash net marketing Brian David I got a phone call stating I had a lawsuit filed against me for a $350 loan I recieved and never repaid. I was told by Brian David that my job, bank, were notified. They are filing charges for check f Internet Author: BRADENTON Credit & Debt Services: cash net marketing Internet
	4 9/9/2011 10:24 AM	cash net marketing christopher berry Threatening Call For Money Not Owed anderson, California Author: Sandersville Georgia Internet Marketing Companies: cash net marketing California
	5 3/3/2011 5:36 PM	Cash Net Marketing (Indian Scammers) Threatened to arrest me to pay off a payday loan I never had. Internet Author: Surprise Arizona Cash Services: Cash Net Marketing Internet
	6 2/16/2011 4:29 PM	Frank Jordon Cash net marketing This place has called me told me i havent been paying my loan which i called my lender and told me it was a scam. He told me I had to get a prepaid debit card and fax them with a nortized letter. The waching, Florida Author: Faribault Minnesota Cash Services: Frank Jordon Florida
	7 1/14/2011 2:31 PM	cash net marketing officer austin jones, officer jack green internet payday loan provider india, Internet Author: Las Vegas Nevada Loans: cash net marketing Internet
	8 1/12/2011 1:22 AM	Department of Financial Investigaation, Cash Net Marketing Mr. McMartin Officer Robert Martin with Dept. of Financial Investigation. 347 826 4106 and Officer John Anderson, Dept. of Financial Investigation 562 314 4852 Allegedly I am accused of having a legal case file #CFI150781, and I was in serious trouble aand will soon face arrest and prosecution for Viokation of Federal Banking Regulations, Check fraud, and th New York, New York Author: Blue Lake California Cash Services: Department of Financial Investigaation, Cash Net Marketing Mr. McMartin New York
	9 1/7/2011 7:09 AM	Cash Net Marketing/Department of Law & Investigation This compnay is trying to get me to pay them for a loan that they say has not been paid. Big Bear Lake, California Frauder, Scamers, People with no Life California, Internet General Comment...These people MUST be stopped.......... Author:* manassas Virginia Loans: Cash Net Marketing/Department of Law & Investigation This compnay is trying to get me to pay them for a loan that they say has not been paid. Big Bear Lake, California Internet
	10 11/5/2010 6:17 AM	Cash Net Marketing Adam and Daniel I am being ripped off , Internet Author: Credit Card Fraud: Cash Net Marketing Internet
	11 10/28/2010 12:00 PM	Cash Net Marketing Officer Jack Turner A forgein man called me today to tell me I owed $1000 to cash net marketing and I would soon be arrested, Internet Author: Tallahassee Florida Questionable Activities: Cash Net Marketing Internet
	12 10/22/2010 4:21 PM	Cash Net Marketing/Department of Law & Investigation This compnay is trying to get me to pay them for a loan that they say has not been paid. Big Bear Lake, California General Comment...CASH NET MARKETING/DEPT OF LAW & INVESTIGATION----SCAMMMMMM Author:* Wadsworth Ohio Loans: Cash Net Marketing/Department of Law & Investigation California
	13 10/3/2010 7:10 AM	cash net marketing call me on my job several times a day and for months cashnet marketing, Internet Consumer Comment...Its a scam Author:* gretna Louisiana Door to Door Sales: cash net marketing Internet
	14 8/18/2010 4:36 PM	cash net marketing department of law and investigation officer jack dawson 6 calls in row @ 9am man claimed to be officer jack dawson with heavy middle eastern accent said a lawsuit filed against me wldnt tell me his real name or co name cursed me out and screamed when i quo n/a, Florida General Comment...It's a huge SCAM Author:* carmichael California Door to Door Sales: cash net marketing department of law and investigation Florida
	15 8/4/2010 11:58 AM	CASH NET MARKETING Cash Net telling me I'm being sued for fraud not paying my load Internet Author: Broad Brook Connecticut Cross-Border Scams: CASH NET MARKETING Internet
	16 7/13/2010 7:05 AM	Cash Net Marketing/Department of Law & Investigation no idea I have done nothing they keep calling me telling me I have recieved mony from then how do I make it stop Internet Consumer Comment...Dept of Law and Investigation scam Author:* orlando Florida Cash Services: Cash Net Marketing/Department of Law & Investigation Internet
	17 7/6/2010 2:40 PM	cash net marketing department of law and investigation This has to be a scam Internet Author: Glenarden Maryland Credit Card Fraud: cash net marketing department of law and investigation Internet
	18 6/24/2010 10:00 PM	Cash Net Marketing/Department of Law & Investigation Officer Sam Johnson and Officer Robin Wilson I recieved a call three times including one time at work from Department of law & investigation, Officer Sam Johnson. He stated that I have been accused of 3 different fraudulent internet activities w New York, Tennessee Consumer Comment...Common scam Author:* Nashville Tennessee Loans: Cash Net Marketing/Department of Law & Investigation Tennessee
	19 6/24/2010 9:02 PM	cash net marketing department of law and investigation Officer Robin Wilson, from Dept of Law Investigation, New York They would not give me a street address only a fax number 717-312-8980 lose your job, go to jail must pay by july 15, 2010, must send letter notorized with ss# bank info or debit info and fax to me by 1pm next day Internet General Comment...It's a very common scam Author:* nottingham Maryland Loans: cash net marketing department of law and investigation Internet
	20 6/11/2010 1:41 PM	cash net marketing department of law and investigation Sam Johnson and Officer James O'Brian I borrowed money from company and did not pay any money back, wrote several bad checks. I asked for documentation to be sent through mail or email, but they refused any of my request. Internet, Massachusetts Author: Jackson Mississippi Internet Fraud: cash net marketing department of law and investigation Massachusetts
	21 6/7/2010 11:35 AM	CASH NET MARKETING pay day loan helsert, Internet Author: antioch California Cash Services: CASH NET MARKETING Internet
	22 5/22/2010 11:27 PM	cash net marketing Has called me twice saying im facing 6 years in federal prison for 3 different kinds of fraud Internet Author: Sandylake Pennsylvania Cash Services: cash net marketing Internet
	23 5/19/2010 1:42 PM	cash net marketing SHAW SAID I HAVE A PAYDAY LOAN AND I DIDNT PAY IT BACK anderson, California Author: los angeles California Internet Fraud: cash net marketing California
	24 5/17/2010 10:54 PM	cash net marketing belittleing,abusive,condescending,threatening San Francisco California Consumer Comment...scam Author:* vernon Texas Loans: cash net marketing California
	25 5/10/2010 1:01 PM	Cash Net Marketing A gentelmen named Samuel Jackson from (714) 689-6026 caller ID West Cost ..called & told me that he was an officer & that I owed money from a loan I had received & had not paid. He said that I would h Internet Author: ANAHEIM California Collection Agency's: Cash Net Marketing Internet
	36 Reports Found Showing 1-25 \| Showing Page 1 of 2