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Report: #516087

Complaint Review: Cash- Connects - San Diego California

  • Submitted:
  • Updated:
  • Reported By: Marianne — Bloomington Indiana USA
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  • Cash- Connects San Diego, California United States of America

Cash- Connects Joe Brown, Steve Hawkins Advised to contact FBI - FRAUD ALERT now on their website San Diego, California

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For at least a week I have received calls from
a man with an middle eastern accent saying his name was Steve Hawkins on my cell phone and my business phone.  He
was very unprofessional and kept telling me that I needed to call him and if I
didn't call him all he could say was good luck to me.  He left a phone number to call 415-578-3873.  I ignored these calls for a while, but because they did not stop and occurred several times a day, I called the number.  I was told to hold on, hold on several times and then I just hung up.  Steve Hawkins (if that is even his real name) immediately called me back on my office phone.  He kept saying there was a lawsuit against me
and wanted to know my lawyer's name so they could serve him a subpoena.  I
kept asking what it was about and the man said "You're trying to tell me
you don't know what this is about?".  I asked who was suing me
and that he needed to provide some documentation. He told me he could not provide any information to me because I was the one that committed the crime!  I then asked what country he was in, because if I was being charged with any crime I would receive legal documentation. He said
the only way they can do that is to the information to my attorney or send a subpoena to my employer and
then my employer would know everything about this.  I asked for his supervisor and another man (also with an middle eastern accent) advised me to call Cash Connect at 310-598-1655.  When I called Cash Connect they would not provide me with any proof either.  I told them I knew I had never done any business with them and I wanted proof.  He then referred me to Joe Brown and said he was with the Federal Court, but he gave me the same number, 415-578-3873 as this Steve Hawkins!  I called back and talked to yet another man (honestly I wonder if it isn't all one person) who was very unprofessional and down right rude.  He would not even let me talk and I stated he was being rude and he said "yes, because you are a criminal"  I hung up and immediately called Federal Trade Commission and filed a report.  I have also requested a fraud alert with Experian and filed a complaint with the Better Business Bureau as advised from the Federal Trade Commission.  

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I recommend everyone else to do the same.  Right before filing this report I went to http://www.cash-connect.com/  This website now has a Fraud Alert listed on the site and you are advised to contact the FBI.

This report was posted on Ripoff Report on 10/28/2009 07:38 AM and is a permanent record located here: https://www.ripoffreport.com/reports/cash-connects/san-diego-california-/cash-connects-joe-brown-steve-hawkins-advised-to-contact-fbi-fraud-alert-now-on-their-516087. 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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