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Report: #448117

Complaint Review: Cashnet - internet

  • Submitted:
  • Updated:
  • Reported By: San Francisco California
  • Author Confirmed What's this?
  • Why?
  • Cashnet www.cashnet.com internet U.S.A.

Cashnet - online Loan online scam internet

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I too have received threatening phone calls first from a woman with a heavy Indian accent from Cashnet and she tells me that I never paid for an online loan that I took out sometime in 2008. She goes by, Tracy Clark, and can not tell me any details about the loan or what month I took the supposed loan out.

There is a lot of background noise and I can barely understand her so she transfers me to Tom Samuels who also has a heavy Indian accent. He tells me that I owe $1145 today and if I don't pay the loan off, I with need an attorney. The phone line didn't have a good connection and he hung up twice.

Then "Tom" calls me back and blames me. He says if I dont pay the money my case will be transfered to his attorney and I will be taken to court. They ask you three questions: have you ever been convicted of a felony? Do you have any liens against you? have you been convicted of fraud before?

Tom tells me in order to keep my case out of court I would have to pay at least half today $572 or there is nothing he can do. And I have to fax him a letter stating I authorize Cashnet to withdraw the money from my account!

This is the weird part, Tom also wants me to fax a letter giving 3 reasons why I'm SORRY for not paying the loan back!!!

So I went online to the Cashnet website and called customer service, they told me that I had applied for a loan with them, but was denied and never received ANY money from them. And when I checked my bank account from 2008 I never received a loan from Cashnet.

I think this scam is to get people to pay the money right away before they find out it's a scam! They make it sound like the police are coming to arrest you if you dont pay $1000 NOW. And they dont have any REAL facts. They try to use info. from the online application!

Beware.

Stacey
San Francisco, California
U.S.A.

This report was posted on Ripoff Report on 05/01/2009 03:25 PM and is a permanent record located here: https://www.ripoffreport.com/reports/cashnet/internet/cashnet-online-loan-online-scam-internet-448117. 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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