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Report: #1293848

Complaint Review: CashNet USA - Internet

  • Submitted:
  • Updated:
  • Reported By: Sophia523 — Detroit Michigan USA
  • Author Not Confirmed What's this?
  • Why?
  • CashNet USA Internet USA

CashNet USA Ace Cash, Speedy Cash, Cash & Go. 3 Criminal Allegations Against You Internet

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I received an email today from Attorney Jerry Brown advising me that if I didn't contact him w/in 48 hours, an arrest warrant was going to be issued in my name because CASHNET, USA had tried to retreive funds from me and each EFT was declined by my bank.

I was going to be charged with the following:

1) Violation of federal banking regulations.
2) Collateral check fraud
3) Theft by deception.

I never obtained a loan from this company. They sent me email saying I was approved for $10,000. I listened to their whole presentation until they got to the part where they said the money would be sent to me via Western Union. What???? Why Western Union? I knew it was a scam & hung up.

Please beware....

 

This report was posted on Ripoff Report on 03/15/2016 12:17 PM and is a permanent record located here: https://www.ripoffreport.com/reports/cashnet-usa/internet/cashnet-usa-ace-cash-speedy-cash-cash-go-3-criminal-allegations-against-you-internet-1293848. 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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