• Report: #758003

Complaint Review: cash now

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  • Submitted: Fri, July 29, 2011
  • Updated: Fri, July 29, 2011

  • Reported By: Nakita — Clarksville Tennessee United States of America
cash now
clarksville, Tennessee United States of America

cash now financial crimes enforcement network fraud, money laundering charges clarksville, Tennessee

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I first received a call on 7/26/2011 from 850 810-6603 stating that I have a loan payment due, and the man wanted to know when I was going to pay it. I stated that my loan is not due for another week and I would pay it then. He became angry and hung up the phone. Then on 7/27/2011 I received  a phone call on my cell phone which a message was left stating that he was with Financial Crimes Enforcement Network and there was a law suite being filed against my name and social security number. He said that I needed to call him back,or my lawyer needed to call, and if we didn't then he wished me good luck. Then I received a call at work which I hung up on, I work at a women's prison.
I did return his call after work and was told that there was a loan in which I supposedly had for 300.00 , I told him that that was incorrect and he again got angry and told me I would be charged with money laundering, and fraud as well as court charges. I told him I wanted him manager and I got another man who was pretending to be a woman, and at this point I was told that I needed to pay this money. Again I stated that I want proof that I took out this loan, Something in writing. I have proof that I didn't which is my bank account. The woman person told me that to do wht i felt I needed to due, when I told them that I believed this was a scam and I was contacting the Better Business Buruae, and she hung up on me. My loan is through another company, and its for 800.00. and due today go figure. I did a reverse look-up on the phone numbers the first is a land line in Milton FL. And the second is310 362-3919 and is a Land line in Beverly Hills California. I also researched the actual company Financial Crimes Enforcement Network, and obviously there is no real communication, these people from cashnow, are scam artists, and there not getting a dime from me. Oh yah the man couldn't tell me when the loan was for or who it was through, just that cashnow deals with over 400 company's and that this is the collection agency for them. But he could tell me where I lived, worked and the phone number, and what bank I bank with. All information needed for the other payday loan company that I am currently dealing with. This is kinda scary that your information is floating around for any scam to grab a hold of.

This report was posted on Ripoff Report on 07/29/2011 05:55 AM and is a permanent record located here: http://www.ripoffreport.com/r/cash-now/clarksville-Tennessee-37042/cash-now-financial-crimes-enforcement-network-fraud-money-laundering-charges-clarksville-758003. 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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