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cash net marketing department of law and investigation i received a phone call from a david smith telling me i was being prosecuted for internet fraud, check fraud and falsifyiying documents. alamedo, California
i received a phone message from an officer david smith telling me to call back immediatedly to discuss the charges against me. When I called him back he told me i was being charged with internet fraud, check fraud and falsifying documents. I asked him who was saying I did this he told me cash net marketing. So I asked him for a phone number he told me it was confidential. I replied by saying how can it be confidential when it is regarding me. He told me if i didn't pay back the money i owed i would be prosecuted and i asked when and how i received this money he told me it was confidential. so i searched on the internet and called a bunch of different places that were called cash net and they all told me they didn't know what i was talking about and they have never heard my name before. So once again he called and i told him i wanted documentation on all of this he told me i will receive it on monday in the mail with all of the court dates and times to appear for my court case. So i finally found this website and read all of the other reports and now feel much better that i know it is all a bunch of crap. I was actually really scared i thought how could this happen to me i have never been in trouble before in my life. thank you very much for this website. I will wait and see if i ever receive anything in the mail and take it to my local authorities. THANK YOU VERY MUCH
2 Updates & Rebuttals
Steph
Minor Hill,Tennessee,
USA
if he calls again
#3General Comment
Sat, October 03, 2009
If this caller calls again tell him to f--- off and die.
Stacey
Dallas,Texas,
U.S.A.
Big Scam
#3Consumer Comment
Sat, October 03, 2009
You will never receive anything verification for this so called "debt" - If they ever call you again tell them to stick it where the sun don't shine!