ED Magedson – Founder
Cash net expressInternet United States of America
ON 9/8/09 I RECEIVED A PHONE CALL AROUND 1PM FROM A FOREIGN GUY CLAIMING TO BE FROM A LAW FIRM. HE HAD A VERY DEEP ACCENT AND WAS ACCUSING ME OF BEING SUED FOR A LOAN FROM (CASHNET EXPRESS) FROM JANUARY 2009 THAT I HAD NEVER RECEIVED. HE TOLD ME THAT I WOULD GO TO JAIL AND MY EMPLOYER WOULD BE CONTACTED. HE TOLD ME A WARRANT WOULD BE ISSUED FOR MY ARREST THE NEXT DAY. HE ALSO WAS NAMING THE CHARGES I WOULD BE CHARGED FOR ALTHOUGH I COULD NOT UNDERSTAND HIM. WHEN I CONTINUED TO DENY THE ALLEGATIONS HE SAID THAT I WAS LYING BECAUSE HE HAD MY SSN, "THE MOST SECURE INFORMATION YOU HAVE" HE CLAIMED. HE ALSO HAD MY CHECKING ACCOUNT NUMBER. WHILE ON THE PHONE I REVD MY BANK STATEMENT AND NO DEPOSIT IN THE AMOUNT HE CLAIMED I HAD A LOAN FOR WAS EVER DEPOSITED. SO I ASKED FOR A NAME AND NUMBER TO CALL BACK. HE CLAIMED TO BE JACOB MORRIS. I WAS GIVEN THE NUMBER 951-616-6882 FOR A CALLBACK NUMBER. HE WAS ASKING THAT I PAY 5480 TO COVER THE THREE VIOLATIONS I HAD COMMITTED. I HAVE NEVER USED CASH NET OR HAD EVER EVEN HEARD OF THIS COMPANY. I DONT KNOW HOW MY INFORMATION WAS COMPROMISED BUT IT WAS.
This report was posted on Ripoff Report on 09/09/2009 11:27 AM and is a permanent record located here: http://www.ripoffreport.com/r/Cash-net-express/internet/Cash-net-express-SCAM-company-calling-claiming-to-be-a-law-firm-threatening-allegations-a-492247. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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