DEPARTMENT OF LAW AND INVESTIGATION / CASHNET MARKETING Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Title

City, State

1, Report #463038

Mar 05 2013
02:01 PM

DEPARTMENT OF LAW AND INVESTIGATION/CASHNET MARKETING ANDY BROWN KENNY SPENCER SAID THEY HAD AFFIDAVIT FOR FINANCIAL FRAUD AGAINST ME FOR CASHNET MARKETING Internet

Legal Process Servers: DEPARTMENT OF LAW AND INVESTIGATION/CASHNET MARKETING ANDY BROWN KENNY SPENCER
Internet

Author: ARAGON, Georgia

2, Report #791264

Nov 08 2011
04:05 PM

DEPARTMENT OF LAW AND INVESTIGATION CASHNET MARKETING told me a lawsuit has been filed against my social security number for failing to repay a payday loan that I never took out, and that my home was under surveillance, and if I did not make arrangements Internet

Collection Agency's: DEPARTMENT OF LAW AND INVESTIGATION
Internet

Author: Dallas, Texas

3, Report #752332

Jul 18 2011
11:00 AM

department of law and investigation cashnet marketing/officer brown claims I owe them on a pay day loan denver, Internet

Collection Agency's: department of law and investigation
denver, Internet

Author: Arden Hills, Minnesota

4, Report #688043

Jan 28 2011
01:16 PM

Department of Law and Investigation Cashnet Marketing This is Officer Mark Williams from the Department of Law and Investigation Colorado, Nationwide

Cash Services: Department of Law and Investigation
Colorado, Nationwide

Author: Massachusetts

5, Report #613081

Jun 11 2010
12:19 PM

Department of Law and Investigation / Cashnet Marketing he called and said I took a loan out in Dec and I owed $350 and a case #CFI150781 was given to me Internet

Lawyers: Department of Law and Investigation / Cashnet Marketing
Internet

Author: Bellwood, Illinois

6, Report #612347

Jun 09 2010
06:45 PM

Department of Law and Investigation/Cashnet Marketing Robin Wilson, Ronnie Wilson, Cashnet Phone scam, phone fraud, bullying New York

Loans: Department of Law and Investigation/Cashnet Marketing
New York

Author: nampa, Idaho

7, Report #611347

Jun 07 2010
07:54 PM

Department of Law and Investigation / Cashnet Marketing Officer Ronnie Williams Hoax that did not work out for him this time unknown, California

Internet Fraud: Department of Law and Investigation / Cashnet Marketing
unknown, California

Author: Odessa, Texas

8, Report #603462

May 14 2010
10:30 PM

Department of Law and Investigation / Cashnet Marketing RONNIE WILLIAMS, USED INTIMIDATION TACTICS, HARASSING US UNASHAMEDLY IN BROKEN ENGLISH AND PAKISTANI ACCENTS. THEY WERE BRAZENLY RUDE, LYING THROUGH THEIR TEETH TRYING TO SCARE US INTO PAYING THEM HUNDREDS OF DOLLARS. Internet

Collection Agency's: Department of Law and Investigation / Cashnet Marketing
Internet

Author: Westlake, Texas

9, Report #600792

May 06 2010
06:22 PM

Department of Law and Investigation/Cashnet Marketing Cashnet, Sherman Burrowes, and Edward Datson FRAUD SCARE TACTICS, PHONE CALLS THAT TURN ABUSIVE. Las Angeles, California

Bait-and-Switch: Department of Law and Investigation/Cashnet Marketing
Las Angeles, California

Author: jacksonville, Florida

10, Report #594874

Apr 29 2010
10:14 AM

Department of Law and Investigation/Cashnet Marketing David This company called me attempting to commit telephone fraud by saying that I could be prosecuted for a delinquint payday loan. Internet

Door to Door Sales: Department of Law and Investigation/Cashnet Marketing
Internet

Author: Fort Worth, Texas

11, Report #572096

Feb 19 2010
10:53 PM

DEPARTMENT OF LAW AND INVESTIGATION/CASHNET MARKETING ANDY BROWN KENNY SPENCER Samatha Smith Harrasing me again Internet

DEPARTMENT OF LAW AND INVESTIGATION/CASHNET MARKETING ANDY BROWN KENNY SPENCER
Internet, Internet

Author: washington, District of Columbia

12, Report #518980

Nov 03 2009
11:46 PM

Mark Williams Department Of Law And Investigation Office Mark Williams SCARED... I WAS BEING TOLD I WOULD BE ARRESTED Vienna Vista City, Colorado

Collection Agency's: Mark Williams Department Of Law And Investigation
Vienna Vista City, Colorado

Author: Simpsonville, South Carolina

13, Report #518375

Nov 02 2009
01:11 PM

DEPARTMENT OF LAW AND INVESTIGATION - CASHNET MARKETING - ANDY BROWN - KENNY SPENCER Harrassment; Illegal Bill Collection; Accusations of Bank Fraud, Jail Time, Loss of Employment New York City, New York

Collection Agency's: DEPARTMENT OF LAW AND INVESTIGATION - CASHNET MARKETING ANDY BROWN KENNY SPENCER
New York City, New York

Author: Rogers, Arkansas

14, Report #507657

Oct 11 2009
08:14 PM

DEPARTMENT OF LAW AND INVESTIGATION - CASHNET MARKETING ANDY BROWN KENNY SPENCER andy brown, department of law and investagations, cash net fraud, lie, stolen money, harassment, cash loan fraud, cashnet Internet

Loans: DEPARTMENT OF LAW AND INVESTIGATION/CASHNET MARKETING ANDY BROWN KENNY SPENCER
Internet

Author: robbins, North Carolina

15, Report #479715

Aug 14 2009
06:12 AM

DEPARTMENT OF LAW AND INVESTIGATION/CASHNET MARKETING ANDY BROWN KENNY SPENCER EXCEL LAW GROUP ON 8-13-2009 RECIEVED A CALL FROM SOMEONE TRYING TO COLLECT MONEY I DID NOT BORROW THREATING TO ARREST ME IF I DIDNT PAY HE KNEW MY SS# AND BANK ACCOUNT #. Albuuerque, New Mexico

Financial Services: DEPARTMENT OF LAW AND INVESTIGATION/CASHNET MARKETING ANDY BROWN KENNY SPENCER
INTERNET, Internet

Author: Albuquerque, New Mexico

16, Report #479227

Aug 13 2009
09:11 AM

DEPARTMENT OF LAW AND INVESTIGATION - CASHNET MARKETING ANDY BROWN KENNY SPENCER THIS DIVISION OF LAW & INVESTIGATIONS CALL MY JOB, MY HOME, SAYING THAT I TOOK OUT A LOAN NOVEMBER 2008 Internet

Cash Services: DEPARTMENT OF LAW AND INVESTIGATION/CASHNET MARKETING ANDY BROWN KENNY SPENCER
Internet, Internet

Author: chestertown, Maryland

Approximately 16 Reports Found

Showing 1-16 | Showing Page 1 of 1

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