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Report: #658211

Complaint Review: Cashnet Marketing - New York New York

  • Submitted:
  • Updated:
  • Reported By: M — Richmond Kentucky United States of America
  • Author Not Confirmed What's this?
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  • Cashnet Marketing New York, New York United States of America

Cashnet Marketing Department Law of Investigation Claimed that I owed for an internet loan New York, New York

*Consumer Comment: Old Scam, New Names

*Author of original report: Some things I want to add to this

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Received a phone call today from a phone number from Michigan.  When I went to call back I found that the number was disconnected.  They had left a message but it was inaudible.  They called back from the same number, again when trying to call back found that the number was disconnected.  I was able to make out the call back number that they left.  This number sent me to New York.  



Once talking to them they said they were working for Cashnet Marketing and that I had had received an payday loan back in August or September and that I had not paid.  After about 10 minutes I was able to get a bit of information from him.  Was going to call my law friend to get some suggestions on how to proceed.  Called them back and was given two options and that I had 1 hour or he was sending someone "to put me behind bars".  I told him that I needed time to research this as I didn't believe that this was my loan.  He asked me how they had 17 counts of internet fraud on me, which went up from 12 from the first call when explaining all the details.  I responded with how can I have my bank records for that account and none show a deposit for that amount from cashnet or any other internet source.  At that point I told him that I needed to talk to someone else and would be back in contact.  Then I searched the internet and found the loads of information about these jokers.  Just like everyone else, they had all my information, some wasn't current, but enough to make me worry.  

It has been an hour since I last spoke with them and they have yet to call back, as I am not going to contact them anymore.  Seeing how when they do call back it usually ends up in a yelling match with them belittling the callers who caught them in their scam. 

This report was posted on Ripoff Report on 11/03/2010 06:01 PM and is a permanent record located here: https://www.ripoffreport.com/reports/cashnet-marketing/new-york-new-york-/cashnet-marketing-department-law-of-investigation-claimed-that-i-owed-for-an-internet-loan-658211. 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
1Consumer
0Employee/Owner

#2 Consumer Comment

Old Scam, New Names

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

POSTED: Sunday, November 07, 2010

These a**holes are calling from India or Pakistan using fake American sounding names, their scam is To scare you into paying a Loan that doesn't exist.

Usually by saying they're Officer(Fake American Name)

Obvious clue, the heavy accent, hard to understand, or cannot understand this (American Name) Officer?

Their Game plan is to scare you by threats like "Have the police at your door" or "Warrant has been signed" or "You're in big trouble", "You've committed BANK FRAUD" or similar lies.

They usually say they're from "The Department of LAW and Investigation" or similar scary FAKE NAMES (recently they used United Nations Law Division, and more recently the ACS Law division, and more recently 1st IRS Legal Dept)

You're NOT in trouble, they're just good Liars, Pay them NOTHING, they're only Slimy thieves. Recently they've been changing names at the speed of light This is another name, but the same scammers.

OR IF YOU WANT PROOF THEY'RE THIEVES Tell them to send you verification there's any "Debt" at all, if they start screaming at you, that's proof positive that they're just thieves.

When/if they call again tell them they're just thieves and hang up, they can't arrest you, It's just a scam.

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#1 Author of original report

Some things I want to add to this

AUTHOR: M - (United States of America)

POSTED: Thursday, November 04, 2010

Wanted to add a few things.  The case number that was given has been the same number in everyone elses complaints.  CFI150781.  His new name now is Nate Johnson, his junior officer is going by Alex Williams.  The gentleman who called and left the messages on my voicemail went by the name Justin Smith.

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