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  • Report:  #1293848

Complaint Review: CashNet USA

CashNet USA Ace Cash, Speedy Cash, Cash & Go. 3 Criminal Allegations Against You Internet

  • Reported By:
    Sophia523 — Detroit Michigan USA
  • Submitted:
    Tue, March 15, 2016
  • Updated:
    Tue, March 15, 2016
  • CashNet USA
    Internet
    USA
  • Phone:
    (916) 469-1075
  • Category:

I received an email today from Attorney Jerry Brown advising me that if I didn't contact him w/in 48 hours, an arrest warrant was going to be issued in my name because CASHNET, USA had tried to retreive funds from me and each EFT was declined by my bank.

I was going to be charged with the following:

1) Violation of federal banking regulations.
2) Collateral check fraud
3) Theft by deception.

I never obtained a loan from this company. They sent me email saying I was approved for $10,000. I listened to their whole presentation until they got to the part where they said the money would be sent to me via Western Union. What???? Why Western Union? I knew it was a scam & hung up.

Please beware....

 

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