ED Magedson – Founder
cash net marketing department of law and investigationInternet, Massachusetts United States of America
I have received several phone call from a Mr. Sam Johnson and/or Officer James O'Brian regarding internet fraud from my email. They say they are with the Departmant of Law Investions for CashNet Marketing. I have been accused of 3 different fraudulent internet activities which include: 1) bad check writing; 2) falsifying information; and 3) non-payment of monies borrowed from company. First, and foremost, I do not use checks, nor do I have a checking account. Next, when I requested verification of accusations to mailed via email or address they stated, my request were refused. However, I was asked to provide my bank statements and present a lawyer to them! I have no idea how they got all of my personal information or where they came up with the amount of $4000.00 to be paid back! I was threatened to be taken to jail, etc. I am a single, full-time working mother, which is expecting my fourth child! I do not have $4000.00 to pay anyone, nor am I gonna release any information to anyone regarding my bank account information, credit card, or other personal assets I may have under my name. I need help regarding this, and I refuse to be threatened or accused of something I am not aware of.
This report was posted on Ripoff Report on 06/11/2010 01:20 PM and is a permanent record located here: http://www.ripoffreport.com/r/cash-net-marketing-department-of-law-and-investigation/Internet-Massachusetts-/cash-net-marketing-department-of-law-and-investigation-Sam-Johnson-and-Officer-James-OBri-613125. 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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