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  • Report:  #1048615

Complaint Review: Cash Net

Cash Net Bogus Cash Net Scam Ripoff For Old Loan Tonawanda New York

  • Reported By:
    sharon58316 — Belcourt North Dakota
  • Submitted:
    Sun, May 05, 2013
  • Updated:
    Sun, May 05, 2013
  • Cash Net
    636 Sheridan Drive
    Tonawanda, New York
    USA
  • Phone:
    716-338-0077
  • Category:

Ripped off from Northwestern Agency, LLC in Tonawanda, NY.  They wanted me to get a green dot card so I could pay them back for collection on an old Cash Net loan I'd supposedly taken out in 2009.  I found out some of the principals in this company are wanted for tax evasion.  They tell you that you must pay up or they will send a police officer to find you with a warrant for your arrest (they knew my county and social security number).  These were Americans calling me. 

First it was an abusive woman and then a calm, reassuring man gets on the phone and apologizes for her.  I've been told that if someone is going to put a warrant on you, they do not call and tell you first.  This is a scam and I hope they get caught.  Anything I can do to help, I will do.  They took close to $400 from one of my credit cards and this is how I knew who they were.  I began doing research on them.  They are all over the internet.  You can google cash net scam and you will get all kinds of information.

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