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Report: #1183067

Complaint Review: CASHNET.ADVANCE - Internet

  • Submitted:
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  • Reported By: Brian — SPRINGFIELD Oregon
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  • CASHNET.ADVANCE Internet USA

CASHNET.ADVANCE ROBERT WATSON  Internet

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RE: Payment Information Robert Watson Add to contacts 10/10/14 [Keep this message at the top of your inbox] To: brian stenholm cashnet.advance@hotmail.com Please send us your payment till the end of the day to avoid Payment delay charges. We are waiting for your payment today. Please make timely payments. Have a nice day From: broncoman0714@hotmail.com To: cashnet.advance@hotmail.com Subject: RE: Payment Information Date: Thu, 9 Oct 2014 13:02:54 -0700 I will purchase a money pack on Friday and fax info to you. I am not faxing my driver lic to you. i am not giving you my personel info over the internet! From: cashnet.advance@hotmail.com To: broncoman0714@hotmail.com Subject: Payment Information Date: Thu, 9 Oct 2014 19:52:58 +0000 Please reply us back to confirm your payment. Please send your payment tomorrow. It is sincere approach to solve this issue. The payment terms are given only for this Friday. No extension will be given in case if you do not make a payment tomorrow. We are trying our best to work with you. We gave you enough time to make payments. We are working with MoneyPak. There is no fraudulent activity from our company. All customers make their payment through MoneyPak comfortably. We are working against fraud and scams. There has been doubts over your intentions to make regular payments. Please make a payment tomorrow and complete this debt. Your payment can be made by two ways. 1. Debit/Credit card 2. MoneyPak Payments through Debit/Credit card will be charged 15.42% service charge extra. You will have to fax your card details with card copy and photo id at 323-204-9029. Fax with ID proof and card copy is necessary to prevent fraudulent transactions. We do not accept prepaid cards. No service fee will be charged if you pay through MoneyPak. MoneyPak is safe and secure. In both cases, you will get transaction approval report as well as receipt. Our corporate identification number is C3458772. We are listed as Secure Pay Solutions in the approved list of MoneyPak. Please reply us back to confirm your payment. We are waiting for your reply. You have a payment of $243.00 tomorrow. You have to send your payment through MoneyPak. You have to send us 14 digits MoneyPak number tomorrow to avoid court proceedings. If you will delay your payment, you have to pay $39.00(delay fee). If you want brief locations, please send us your zip code. You have to make a payment through MoneyPak. You have to purchase MoneyPak from the following shops and send us 14 digits MoneyPak number. You will get receipt for your payment. We are authorized partner of MoneyPak. We are listed in their approved list. You can find us on the approved list of MoneyPak as Secure Pay Solutions. If you choose to pay through MoneyPak, you don’t have to share your card details with us. You don’t have to fax any information. Your personal information will be secured and will not be used by us. Please reply us back as soon as possible. We are waiting for your reply. You have to pay $243.00 tomorrow. You need to buy MoneyPak card for $243.00 and send us 14 digits code on email. You need to reply us back as soon as possible. Please do not purchase a prepaid card. MoneyPak is not a prepaid card. MoneyPak is not a Visa/MasterCard. It is a green color card with 14 digits MoneyPak Number.

this person has contacted me numerious times threatening to take me to court if i don't pay. he usees a hotmail address with no business address or phone number.

This report was posted on Ripoff Report on 10/15/2014 01:04 PM and is a permanent record located here: https://www.ripoffreport.com/reports/cashnetadvance/internet/cashnetadvance-robert-watson-nbspinternet-1183067. 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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