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  • Report:  #475088

Complaint Review: The Department Of Law And Investigations - Cashnet - Dennid Richards

The Department Of Law And Investigations - Cashnet - Dennid Richards They are scammers Internet

  • Reported By:
    Champaign Illinois
  • Submitted:
    Fri, July 31, 2009
  • Updated:
    Fri, July 31, 2009
  • The Department Of Law And Investigations - Cashnet - Dennid Richards
    cashnet.com
    Internet
    U.S.A.
  • Phone:
    559-5330111
  • Category:

On July 29, 2009 I was contacted while at work.The man spoke with an Indian/ Pakistan accent. He told me that in November 2008 I had received a payday loan through the company CASHNET. They then proceeded to tell me that they tried to take the money out of my account and the account was closed. They had all of my information. My address, phone number, social security number, driver's license number, and even my bank account number. While they were on the phone I called my bank to verify what I already knew. They confirmed that I had never had a loan from CASHNET.

They called me again today at home. I told them to quit contacting me or they would hear from my lawyer.

These people are persistent. They do not give up. My sister ended up arguing with them and they proceeded to cuss at her.

Nichole
Champaign, Illinois
U.S.A.

2 Updates & Rebuttals


Gruppa

Burbank,
California,
U.S.A.

Tell them you are recording the call

#3Consumer Comment

Fri, July 31, 2009

if they call again. The first thing you say is "I am informing you that this call is being recorded as requested by my attorney" and see how long they stay on the phone.


Stacey

Dallas,
Texas,
U.S.A.

IF they call again

#3Consumer Comment

Fri, July 31, 2009

Let them know YOU know it is nothing but a SCAM and hang up
This story was on ABC news months ago - these idiots hacked into websites and stole information period
Stacey

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