Complaint Review: Cashnet Marketing/Dept of Law and Investigations - Denver Colorado
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- Author Not Confirmed
- Cashnet Marketing/Dept of Law and Investigations Unknown Denver, Colorado United States of America
- Phone: 303-214-2129
- Web:
- Category: Cash Services
Cashnet Marketing/Dept of Law and Investigations Investigating Officer Anthony Montoya , Chief Detective Austin Jones, Officer Lisa Smith Harassing and threatening phone calls Denver, Colorado
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A man from the Department of law and investigations has been calling me and my husband all morning with information that he says was extremely urgent. When I finally got tired of the calling and messages I answered the telephone I was greeted with a very abrupt and rude man telling me that he is a detective and that I am in serious legal trouble.
He proceeded to give me a case number (which I'm sure was pulled out of the air) and said that I took a cash payday loan and never paid it back. I have never taken a payday loan in my life so I knew he was full of beans. This is not the first time that these people have called me either.
The first time was a woman that could barely speak English and could hardly pronounce my name calling me a chicken. Today it was another man calling me and threatening to bring a lawsuit against me for stealing money.
I could however go and request transfer from my bank in the amount of $3000 and clear it up today. I was told that these people are actually getting people to give them money and have been threatening physical violence on people.
I didn't fall for this scam and I hope this may help others to know that there is no such department and if they can hardly speak English and have All-American names, it's a scam.
This report was posted on Ripoff Report on 05/03/2011 12:46 PM and is a permanent record located here: https://www.ripoffreport.com/reports/cashnet-marketingdept-of-law-and-investigations/denver-colorado-/cashnet-marketingdept-of-law-and-investigations-investigating-officer-anthony-montoya-725094. 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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