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  • Report:  #1388571

Complaint Review: cashnetusa

cashnetusa Jack Brown fraudulent accusation of loan and arrest threat

  • Reported By:
    bearniter — peoria Arizona USA
  • Submitted:
    Thu, July 27, 2017
  • Updated:
    Thu, July 27, 2017

This morning I received an email from Cashnetusa.co, specifically Jack Brown.  They claimed I took out an online payday loan in the amount of $350.  They said the monies were deposited in my TCF bank account in 2012.  I was threatened with arrest (specifically stated I'd be detained for 72 hours)if I didn't respond today with a payment of $850.  They claimed they have a law suit against me in the amount of $13,428.15.   There were a couple minor problems with this story--lol.  I called my bank and A) I opened my account TWO YEARS after the loan they claimed I took out.  My account opened in June of 2014.  They claimed the monies were deposited into my account in 2012.  B) There NEVER was ANY deposit from CASHNETUSA into my account C) I even went as far as seeing if I ever had ANY DEPOSIT in the amount of $350--I never have had for that exact amount D)  Payday loans BECAME ILLEGAL 18 MONTHS prior to the loan I was accused of taking out.  In fact, if this was a legitemate loan, they would have been breaking the law and could be arrested.  These people are scumbucket vulchers.  If they contact you, do the research I did to prove them wrong, then OUT THEM.  I replied back to them with all the research I have done this morning and have yet to receive a response.  Be careful out there

1 Updates & Rebuttals


Anonymous

United States,
USA

File a complaint with the consumer protection bureau you know the one that trump is trying to abolish

#2Consumer Comment

Thu, July 27, 2017

File a complaint with the consumer protection bureau. Here is the website at consumerfinance.gov. The republicans hate the consumer protection agency they have brought wells fargo to its knees. With out them wells fargo and other law breaking collection agency would not pay out any money damages or it would of had never got out. On how wells fargo was abusing its customers.

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