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Report: #645217

Complaint Review: ACS Department of Investigations - Pittsburgh Nationwide

  • Submitted:
  • Updated:
  • Reported By: truman_76 — Bethel Park Pennsylvania United States of America
  • Author Not Confirmed What's this?
  • Why?
  • ACS Department of Investigations Nationwide United States of America

ACS Department of Investigations Cash Net, Cashnet, Payday Loan ACS Investigations RipOff, SCAM, Try to Steal Your Money!!!! Pittsburgh, Nationwide

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     I wanted to pass this along in case someone else gets this call.  I got a call yesterday afternoon here at MyoSite from someone claiming to be from Cash Net department of investigations, threatening to sue me, have me put in jail and report that I am a criminal to my employer.  They had my Social Security number, address, place of work.  They wanted to settle the account and gave me an amount to pay and wanted me to fax them a letter with a photocopy of my drivers, credit or debit card information, home address, phone, etc and to promise Id pay.  Obviously I did not send this information and with a little research (rip off report) and a call to Cash Net USA, found out that it is a well known scam.  I filed a police report, contacted the FTC, Social Security Administration and put a fraud alert on my credit file.

 

General Info:

 

Call from 303-578-5558, guy named Jack Smith, very heavy middle eastern accent, wanted me to fax to 888-801-9075, Account# CFI150781 (which has been given to others according to rip off report.com).

This report was posted on Ripoff Report on 09/28/2010 08:19 AM and is a permanent record located here: https://www.ripoffreport.com/reports/acs-department-of-investigations/nationwide/acs-department-of-investigations-cash-net-cashnet-payday-loan-acs-investigations-ripoff-645217. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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