• Report: #1021100

Complaint Review: Cashnet

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  • Submitted: Wed, February 27, 2013
  • Updated: Wed, March 06, 2013

  • Reported By: Qd1801 — Newton Alabama United States of America
Cashnet
Internet United States of America

Cashnet Harassing phone calls. Threats of imprisonment Internet

*UPDATE Employee: From a Representative of CashNetUSA

*General Comment: Some basic advice about illegal collection practices.

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BACK IN 2008, A COMPANY OR FIVE COMPANIES WITH DIFFERENT NAMES ADDED MONEY TO MY ACCOUNT. APPROXIMATELY $1000. THEY TOOK OUT OVER $4500. WHEN THE BANK INFORMED ME OF THIS WE CALLED ON THE THREE WAY AND THEY SAID I HAD YO TELL THEM TO STOP. ONCE WE TOLD THEM TO STOP, THEY TOOK MORE DO THE BANK ADVISED ME TO CLOSE THAT ACCOUNT. THAT SEVERAL PEOPLE WAS HAVING THE SAME PROBLEM. THERE IS NO WAY I COULD HAVE EVEN GOTTEN THIS LOAN BEING THAT I WAS WORKING FOR THE MILITARY. THEY CAN'T GET PAYDAY LOANS. THEY HAVE CALLED AND LEFT SEVERAL MESSAGES ABOUT ME GOING TO PRISON ON DIFFERENT RELATIVES TELEPHONES. IM EMBARRASSED BECAUSE MY FAMILY THINKS IM DOING SOMETHING ILLEGAL. I DO NOT HAVE ANY KIND OF CRIMINAL RECORD. I DON'T KNOW WHAT ELSE TO DO TO STOP THIS.

This report was posted on Ripoff Report on 02/27/2013 02:06 PM and is a permanent record located here: http://www.ripoffreport.com/r/Cashnet/internet/Cashnet-Harassing-phone-calls-Threats-of-imprisonment-Internet-1021100. 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:
0Author 2Consumer 0Employee/Owner
Updates & Rebuttals

#1 UPDATE Employee

From a Representative of CashNetUSA

AUTHOR: CashNetUSA - (USA)

Hi There, 

I am a CashNetUSA representative. We believe that the person calling you is a fraudster and is not associated with CashNetUSA. Please call our fraud prevention team at 866.254.3581 and tell them what you told us here. If the scammer calls you back, please do not provide him with any personal information. Good luck! 
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#2 General Comment

Some basic advice about illegal collection practices.

AUTHOR: Bubba Lee - (Canada)

All states have a Credit Counseling referral service. Many of these do not charge.

If you can't find one through your state Government, the Federal Government maintains a list also.

Make sure they are not going to charge before you get counseling as many companies do charge!

They will be able to direct you to the various agencies in your area that can take legal action against them for illegal collection practices. That is what your report details, Illegal collections practices.

They will also advise you on what to say to this company, in a legal, effective way.

Last thing: Keep a note pad handy, write down who called, what number they called from, when and date. Write it down every time. If they have no leagal claim against you, you will find this handy.
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