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Report: #475088

Complaint Review: The Department Of Law And Investigations - Cashnet - Dennid Richards - Internet

  • Submitted:
  • Updated:
  • Reported By: Champaign Illinois
  • Author Confirmed What's this?
  • Why?
  • The Department Of Law And Investigations - Cashnet - Dennid Richards cashnet.com Internet U.S.A.

The Department Of Law And Investigations - Cashnet - Dennid Richards They are scammers Internet

*Consumer Comment: Tell them you are recording the call

*Consumer Comment: IF they call again

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On July 29, 2009 I was contacted while at work.The man spoke with an Indian/ Pakistan accent. He told me that in November 2008 I had received a payday loan through the company CASHNET. They then proceeded to tell me that they tried to take the money out of my account and the account was closed. They had all of my information. My address, phone number, social security number, driver's license number, and even my bank account number. While they were on the phone I called my bank to verify what I already knew. They confirmed that I had never had a loan from CASHNET.

They called me again today at home. I told them to quit contacting me or they would hear from my lawyer.

These people are persistent. They do not give up. My sister ended up arguing with them and they proceeded to cuss at her.

Nichole
Champaign, Illinois
U.S.A.

This report was posted on Ripoff Report on 07/30/2009 05:22 PM and is a permanent record located here: https://www.ripoffreport.com/reports/the-department-of-law-and-investigations-cashnet-dennid-richards/internet/the-department-of-law-and-investigations-cashnet-dennid-richards-they-are-scammers-int-475088. 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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#2 Consumer Comment

Tell them you are recording the call

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

POSTED: Friday, July 31, 2009

if they call again. The first thing you say is "I am informing you that this call is being recorded as requested by my attorney" and see how long they stay on the phone.

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#1 Consumer Comment

IF they call again

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

POSTED: Thursday, July 30, 2009

Let them know YOU know it is nothing but a SCAM and hang up
This story was on ABC news months ago - these idiots hacked into websites and stole information period
Stacey

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