• Report: #680404

Complaint Review: US Cash Net`

  • Submitted: Sat, January 08, 2011
  • Updated: Thu, October 20, 2011

  • Reported By: Jan — Bedford Texas United States of America
US Cash Net`
, Texas United States of America

US Cash Net / James Reed Attorney at Law Mr. Reed told me that they were going to file Crimanal Charges against me for Wire Fraude. He said that I owed 900.00 and I needed to pay back. I never took out this loan and they took money out of my N/A, Texas

*Consumer Comment: go to your bank

*Consumer Comment: Also a victim

*Consumer Comment: I agree its a scam

*Consumer Comment: Question

*Consumer Comment: Get em on tape and file with state attorney General

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I am reporting a company and an attorney for unlawful practice. I was called by a Mr James Reed attorney at law, what he said, trying to collect for a company called US Cash Net. He said that he was going to file criminal charges for wire fraud because I closed my Bank of America account and I owed Cash Net 900.00 on a loan of 400.00 that I took out. I didn't take out this loan and I don't know Us Cash Net. He said that the Sheriffs Department would send out Deputies to serve and I could go to jail. I live only of ssdi and I have MS and Heart problems.

When he told me this my Blood Pressure went up high causing me to get very sick and stay in Bed the rest of the day taking medicine to calm me and control both illness. They had taken 200 out of my account and I didn't authorized this so this is in dispute too. How this people get your information off of they internet is very scary and I am really upset that more laws are not out there to protect us from these predators. I can only say that visting other sites is scary now because you have know idea who is taking your information.

This report was posted on Ripoff Report on 01/08/2011 02:15 PM and is a permanent record located here: http://www.ripoffreport.com/r/US-Cash-Net/-Texas-/US-Cash-Net-James-Reed-Attorney-at-Law-Mr-Reed-told-me-that-they-were-going-to-file-Cri-680404. 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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#1 Consumer Comment

go to your bank

AUTHOR: msmontecarlo - (USA)

Go to your bank with the statement were that transaction is ans report it as a fraudulant transaction. Tell them you do recognize this and it was not authorised . If I see a transaction I did not authorized I would be on the phone with the bank were I have my account at. To be on the safe side you also might want to close the account and reopen it with new #s.
If they are middle eastern folks tell them a curse has been out on them they believe in this.
This person calling you is also a scammer
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#2 Consumer Comment

Also a victim

AUTHOR: vesely6 - (United States of America)

I just searched Usa cash net and found this site I rec a threatening vm from an officer Brian Ward with a thick acent telling me that he was calling from the financial crime investigation unit and that if I did not call back and ignore the call they would preceed with charges. So I call back and he tells me that he needs to first verify that I am the holder of the la four of my social and reads it off and knows my bank and said that I did not have the funds for USA Cash Net to draft funds and I have 3 counts against me but I can pay a fee of 352.00 to keep it out of court.  He can provide a payment plan of 200.00 and the balance when I get paid but if I do not call back in 2 hours  today with payment they will proceed and the court fees plus the balance will be over 2k and a lawyer can be appointed to me - I asked if he was a collection agency and he said know - I said so you said yu are a police officer and he said no I said I am a (can't remember name ) officer for a credit protection company that will prosecute if you dont pay today.  Hmmm then I call the ONLY loan company that I have a loan out with and they said its not them dont disclose info to that company and I have no other loans out.  I almost called him back and paid him~!! Thank god I searched 1st!! Should I cal him out on his scam?? What do I do?? He says he is out of New York and all I have is a phone number - I know they got my info when I stupidly filled out a couple of payday loan requests online.  And only one came thru as ligit and the others just kept refering me to diffrent websites - I guess I have learned my lesson.  Any sussgestions for this dummy on  how to handle them now?? They can deduct anything cuz Im pay check to pay check but they now know I get paid on the 4th and they already know my bank. So call and threaten them or give my bank a heads up ?
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#3 Consumer Comment

I agree its a scam

AUTHOR: Steph - (USA)

The next time they( the scammer)call tell them you contracted a voodoo high priestess to put a death hex on him. They believe in this

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#4 Consumer Comment


AUTHOR: Stacey - (U.S.A.)

Did they have thick accents? If so they are con artists pure and simple. If/when they call back tell them you have voodoo dolls with their faces on them and the pins are ready then hang up. You have no worries -

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#5 Consumer Comment

Get em on tape and file with state attorney General

AUTHOR: Nathan - (U.S.A.)

First off I am not an attorney. I offer help as someone that been in a similar position.

Now this stuff about them arresting you for wire fraud. That to me is the oldest trick in the book. Do you have someone that can audio tape these threats. You need to get them threatening to have you arrested on tape.

Now, I suggest you go immediately to your attorney General website and file a complaint against them. Now you need to get them threatening you with arrest. so get the evidence. Then file a complaint. The odds are that Mr. Reed is not an attorney. An attorney would never say they going to arrest you for wire fraud.

You need to start a log and check your caller ID for calls. video tape the time and and number.

I am going to try to give you a website that is great and its free. debtorboards{dot}com. Go there and explain the situation. They have people that will help you and its free.

you can also think about a NACA lawyer. That you need to research. They are consumer attorneys.

Get familar with the Fair Debt Collection Act. Its on the web. Now there will be bozo's that will answer your report here. Don't lesson to the clowns that give you bad info. They usually work for a debt collector.

There is a guy named steve from Florida. It one time he gave a lot of advise on Ripoffreport.com

I don't believe they can take SSI and that's your argument. Now, After they make the threats etc. then demand verbally proof of the debt on the phone. Get that on tape if they say no.

You have rights you need to research. You do have the recourse of Bankruptcy.

You need to keep the ones that care uptodate on whats happening. I am concerned because I do care about some people not all people.

How did they get you account numbers. It could be plain fraud. There's alot of that from overseas. I suggest you get a new bank. Don't give bank info to anyone!!!!! once you get another account. Get yourself a firewall (AVG and virus protection).

keep us posted

Nathan Shepard


I sympathize with your health issues and this problem.

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