Complaint Review: Monetary Crime Division - Anaheim California
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- Author Confirmed
- Monetary Crime Division 201 Anaheim Anaheim, California U.S.A.
- Phone: 714-409-0388
- Web:
- Category: Lawyers
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I have not heard of Cashnet before even though I have had payday loans in the past they called me saying I owed them 875.00 and that I need to pay or they are going to download some affadavit forms and i will be charged with check fraud i asked who the company was and who they are and he said monetary crime division a law firm i asked to send me the original claim info so i can see it he said he couldnt and to give 875.00 on a credit card i asked if i owe this i need to see proof and i can send the payment western union they dont take western union he said we dont take western union i said what collector doesnt take western union. i also asked why have they been calling me threatening me on my voice mail he said because you owe i said yeah ok send me proof. so then i had my friend call and she said that the line was busy and when she got someone on the line he answered the phone hello i dont think they are legit. if i owed it i would have no problem paying it but it just doesnt seem right
Rahshonda
chicago, Illinois
U.S.A.
This report was posted on Ripoff Report on 04/03/2009 09:27 AM and is a permanent record located here: https://www.ripoffreport.com/reports/monetary-crime-division/anaheim-california/monetary-crime-division-fraud-anaheim-california-440483. 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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#4 Consumer Comment
long known fake debt collector scam
AUTHOR: Laurie - (U.S.A.)
SUBMITTED: Friday, April 03, 2009
They are hackers terrorizing consumers with threats of arrest - which is illegal for legitimate debt collections.
It Violates the Fair Debt Collection Practice Act. FEDERAL LAW..
They have no paperwork and they cannot have your arrested.
go the ABCNEWS website and search on Fake Debt Collectors
REPORT THEM TO THE LOCAL POLICE AND FBI
When they call again - tell them you have done this and they will stop calling
#3 Consumer Comment
long known fake debt collector scam
AUTHOR: Laurie - (U.S.A.)
SUBMITTED: Friday, April 03, 2009
They are hackers terrorizing consumers with threats of arrest - which is illegal for legitimate debt collections.
It Violates the Fair Debt Collection Practice Act. FEDERAL LAW..
They have no paperwork and they cannot have your arrested.
go the ABCNEWS website and search on Fake Debt Collectors
REPORT THEM TO THE LOCAL POLICE AND FBI
When they call again - tell them you have done this and they will stop calling
#2 Consumer Comment
long known fake debt collector scam
AUTHOR: Laurie - (U.S.A.)
SUBMITTED: Friday, April 03, 2009
They are hackers terrorizing consumers with threats of arrest - which is illegal for legitimate debt collections.
It Violates the Fair Debt Collection Practice Act. FEDERAL LAW..
They have no paperwork and they cannot have your arrested.
go the ABCNEWS website and search on Fake Debt Collectors
REPORT THEM TO THE LOCAL POLICE AND FBI
When they call again - tell them you have done this and they will stop calling
#1 Consumer Comment
long known fake debt collector scam
AUTHOR: Laurie - (U.S.A.)
SUBMITTED: Friday, April 03, 2009
They are hackers terrorizing consumers with threats of arrest - which is illegal for legitimate debt collections.
It Violates the Fair Debt Collection Practice Act. FEDERAL LAW..
They have no paperwork and they cannot have your arrested.
go the ABCNEWS website and search on Fake Debt Collectors
REPORT THEM TO THE LOCAL POLICE AND FBI
When they call again - tell them you have done this and they will stop calling
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