Complaint Review: Cashnet and Thomas Karwin - Internet
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- Author Not Confirmed
- Cashnet and Thomas Karwin Internet United States of America
- Phone: 3155529535
- Web: www.cashnet.com
- Category: Cash Services
Cashnet and Thomas Karwin DO NOT PAY THEM A DIME!!! IT IS A SCAM, Internet
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I have been contacted several times from dates Novemember 23, 2009 to Decemember 3 2009 by this phone number, messages being left however I cannot understand the message. It sounds as though the person is calling from a cell phone, I have tried calling the number and get an all circuits are busy message. I have never dealt with cashnet however they do have my SSN and my two sister's names. They are saying that a lawsuit has been filed in my name from Cashnet by the FTC. The caller sounds like he is from India and that their were children in the room. I then got a threatening call today 12-4-2009 from "Thomas Karwin" stating that I needed to contact him immediately or I was going to jail! Do NOT PAY THEM A DIME!!! Report it to the FBI and you local Police!
This report was posted on Ripoff Report on 12/04/2009 09:06 AM and is a permanent record located here: https://www.ripoffreport.com/reports/cashnet-and-thomas-karwin/internet/cashnet-and-thomas-karwin-do-not-pay-them-a-dime-it-is-a-scam-internet-533585. 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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AUTHOR: Flynrider - (U.S.A.)
SUBMITTED: Friday, December 04, 2009
It has become clear from numerous reports of this scam, that the scammers have come into posession of a large amount of personal information, including names, addresses, phone numbers, references, bank acct. numbers and social security numbers. Most of those reporting the scam indicate that at some time in the past, they filled out an online loan application. My guess is that these scammers have obtained (most likely illegally) a large database of this personal info.
While these particular scammers are only using the info to try to make themselves appear to be a legitimate collector, that does not mean they couldn't sell the info to some other criminal when they are done with it. The amount of information they are revealing on these phone calls is enough to allow anyone to steal your identity.
If you've received one of these scam calls, you should consider your identity to be at risk. I highly recommend going to the FTC's identity theft website and taking the precautions outlined there :
http://www.ftc.gov/bcp/edu/microsites/idtheft/
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