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  • Report:  #1403186

Complaint Review: Richard Hamilton

Richard Hamilton Cash net USA I kept recieving emails saying i was approved for a loan Internet

  • Reported By:
    nancy — houston Texas USA
  • Submitted:
    Fri, September 29, 2017
  • Updated:
    Fri, September 29, 2017

 I have received emails from this person, saying they are from Cash Net USA loan company, that I took a loan out for 5000 dollars and it had been deposited into my account. I asked for all the account information and I was given the phone number address birthday and I'd listed for the account. When I told him I have a fraud case active and I will be reporting it to the detective he became rude and said it didn't matter since it was already half deposited into the account I would have to pay for it. He then said that he would be consulting their lawyer to sue me for the money and then hung up on me.

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