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Report: #622427

Complaint Review: Cash Net Marketing/Department of Law & Investigation - Big Bear Lake California

  • Submitted:
  • Updated:
  • Reported By: Kelly — Wadsworth Ohio United States of America
  • Author Not Confirmed What's this?
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  • Cash Net Marketing/Department of Law & Investigation California Big Bear Lake, California United States of America

Cash Net Marketing/Department of Law & Investigation This compnay is trying to get me to pay them for a loan that they say has not been paid. Big Bear Lake, California

*General Comment: CASH NET MARKETING/DEPT OF LAW & INVESTIGATION----SCAMMMMMM

*Consumer Suggestion: rip off

*General Comment: Department of Lw and Investigation

*Consumer Comment: when they call back

*Author of original report: This is Interesting

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This company contacted me last week and left a message introducing themselves as The Department of Law and Investigation.  He stated his name was detective Steven Clause.  When I called the # back he was very difficult to understand but introduced himself then as Officer Jack Smith.

I found this strange as he was clearly foreign.  He then proceeded to state that I owed 698.00 to Cash Net Marketing.  I do have a loan for CashNet USA but called them and double checked to make sure that I was current on my loan which I am. 

This Officer asked me to send a notarized letter with my debit card information.  He also had my social security # and address.  This is very concerning that these people have this much information about me.  I am glad that I checked this out before sending the information he has requested. 

I hope that these people are stopped before they try to get money out of someone else.  Please if you are unsure about who you owe money to double check because I was almost willing to pay because he scared me so badly.  I am glad I checked.

Please HELP!

Kelly

Wadsworth, OH

This report was posted on Ripoff Report on 07/12/2010 05:37 AM and is a permanent record located here: https://www.ripoffreport.com/reports/cash-net-marketingdepartment-of-law-investigation/big-bear-lake-california-92315/cash-net-marketingdepartment-of-law-investigation-this-compnay-is-trying-to-get-me-to-622427. 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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REBUTTALS & REPLIES:
1Author
4Consumer
0Employee/Owner

#5 General Comment

CASH NET MARKETING/DEPT OF LAW & INVESTIGATION----SCAMMMMMM

AUTHOR: Tammy - (United States of America)

POSTED: Friday, October 22, 2010

I have been receiving calls form these people for awhile now. I ignored them thinking that is was sales calls. But today my duaghter emailed me that she had been getting calls from them looking for me. The man on the phone presented himself as Officer James Walker (with of course a heavy Indian accent). He told me that I took out a payday loan with Cash Net Marketing in April & didn't pay. I told him that No I did not and he said Yes you did....He was arguing with me. he told to listen and not interrupt him. But of course I did. He told me my SSN, address, place of work, home address, bank info and my email address. I didn't acknowledge any of it. He told me that I will go to jail if I do not pay. That I was having 3 Fraud charges put onto me. He even told me that they were watching my house. I was really freaked out. He put me on hold and I hung up the phone. I then checked my bank and no where this year have I taken out a loan from the internet. I am still really worried because they have ALL my information. They have called me back several times and have left no meassages. They know how to scare people but after really thinking about it I knew that I did not do what they are saying I did. Beware they are a BIG SCAM!!!!

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#4 Consumer Suggestion

rip off

AUTHOR: carrie - (United States of America)

POSTED: Wednesday, August 18, 2010

what you need to do is place your # on the national do not call registry and complain to the federal trade commission. i got a call today and upon myself investigating them and quoting laws thwy wewre breaking i was threatened cursed out and hung up on . ask the right questions they will leave you alone..i got them to shut down their phones by calling them repeatedly

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#3 General Comment

Department of Lw and Investigation

AUTHOR: Jim - (U.S.A.)

POSTED: Saturday, July 24, 2010

Is a fake, made up name meant to scare you into sending money to pay a non existent loan.

The way it works is to scare  you into "Paying" a "Loan" that doesn't exist before you figure out it's all a fraud.

They're based in India,(Yes the Nation) use an american phone link so it looks like an Amerian company  but they really Can't do anything but LIE and scare you into giving them cash in exchange for NOT ruining you credit, but really all they're doing is stealing your money. THERE WAS NEVER ANY "LOAN" it's ALL a scam

This is an old scam, they try to slip it in under the radar (So to speak) and the longer they can keep it LOOKING legit, the longer they can steal our Cash uncaught.

It's hard as hell to prosecute thieves who never stepped foot in America, the best way to counter this is to spread the word as far as possible, I've reported them to the FBI with NO results.

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#2 Consumer Comment

when they call back

AUTHOR: Stacey - (U.S.A.)

POSTED: Monday, July 12, 2010

Tell them YOU know it is a scam and hang up


 

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#1 Author of original report

This is Interesting

AUTHOR: Kelly - (United States of America)

POSTED: Monday, July 12, 2010

After researching some other reports filed on this Company many of the people filing reports have the same exact case # as I do.   This is without a doubt a SCAM  please do not give them your information if contacted by them!

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