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  • Report: #942457

Complaint Review: Cash net usa/Kevin Rogers

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  • Submitted: Mon, September 17, 2012
  • Updated: Sun, September 23, 2012

  • Reported By: Trapp — United States of America
Cash net usa/Kevin Rogers
Internet United States of America

Cash net usa/Kevin Rogers Said they were filing a lawsuit against my name Internet

*Consumer Comment: BBB alert

*UPDATE Employee: From A Respresentative of CashNetUSA

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This attorney named Mr. Peterson calls me and tells me that the company Cash Net Usa is filing a complaint against my social security number for a non-payment of a payday loan. He said that I owed them $300 for a loan I took out with them in May 2012 for a Wal-mart Green Dot Pay Card. He then went on to say that they tried obtaining the funds from my checking account but was declined. I knew for a fact that I had never visited this website or ever tried to get a loan. And I have no idea what a Green Dot paycard is used for.

So I tell him this and he directs me to another number that is with the company. Mr. Rogers tell me that this matter has to be resolved by the time we disconnect the call, I could either get my attorney or they will file the complaint and talk to my employer about garnishing my wages. I tell them I don't have a lawyer cause I'm only 22 so I had to call them back. I inform my aunt about the call and she told me to ask them to send over the proper paperwork that says I was approved, along with the dates. I call back and asked to be sent the documentation and Mr. Rogers said they did in July by US Postal and I never responded, so I told him to just resend it.

My aunt gets on the phone and says she's my attorney and they fuss for a minute. She told me he said they tried to send it through e-mail and he wouldn't give her any confirmation numbers and would make me pay for the postal costs to send it again if they decided to. Now when I talk to him he said it was sent through the mail and spat off like 3 different confirmation numbers, but he told my "lawyer" it sent in an e-mail and wouldn't waste the time to send it again since I never responded to the 1st requests, which I never received.

This whole thing was a big joke that I hate to admit but had me freaking out. What person wouldn't flip out over somebody trying to sue them over something they know they didn't do?? They had me going pretty good but I knew something was off when he told me I had to pay the original amount of $400 for them not to file the complaint, but they would reduce it to $300 if I paid them that moment over the phone. I don't know how gullible they think I am to just give them my account information like that when I know for a fact it had to be either Identify Theft or bull crap.

This report was posted on Ripoff Report on 09/17/2012 12:53 PM and is a permanent record located here: http://www.ripoffreport.com/r/Cash-net-usaKevin-Rogers/internet/Cash-net-usaKevin-Rogers-Said-they-were-filing-a-lawsuit-against-my-name-Internet-942457. 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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REBUTTALS & REPLIES:
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Updates & Rebuttals

#1 Consumer Comment

BBB alert

AUTHOR: jjhappyme - (United States of America)

I was checking out the company on the BBB website- looks like there's a series of fraudulent calls happening claiming that the people are with CashNet. 

http://www.cashnetusa.com/consumer-notices
http://www.bbb.org/dallas/business-reviews/payday-loans/cashnetusa-in-chicago-il-90034362
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#2 UPDATE Employee

From A Respresentative of CashNetUSA

AUTHOR: CashNetUSA - (USA)

Hi there, thank you for bringing this to our attention. This man was trying to run a scam and wanted to sound more legitimate by using the CashNetUSA name.

We would recommend you take the following steps to help put a stop to this scammer:          

  • Please give our Fraud Prevention Team a call at 866.254.3581 and let them know all the details of your encounter. This will allow us to report the incident to the authorities as well. I have notified the team of your post, and they are ready to assist in any way they can.         

  • Do NOT give out any of your personal information to this operator or any other callers you think might be scammers. For more information on how to spot a scam, please visit the Federal Trade Commission's (FTC) help page here: http://www.ftc.gov/bcp/edu/pubs/consumer/telemarketing/tel16.shtm.  

We cannot stop calls from scammers like this because they are not associated with CashNetUSA. We are doing what we can with multiple law enforcement agencies, but hopefully with your help we can put a stop to scammers. We wish you the best and hope these tips put a stop to this fraudster.

Dont forget If you need any assistance, our Fraud Prevention Team is ready!
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