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  • Report:  #449019

Complaint Review: UNKNOWN COMPANY REPRESENTING CASH NET USA

UNKNOWN COMPANY REPRESENTING CASH NET USA/Crime Monitoring Company CONTACTED MY PLACE OF EMPLOYMENT AND LEFT THREATING MESSAGE THAT THEY WERE TAKING ME TO COURT BECAUSE OF CHECK FRAUD AND A LIST OF THREE COUNTS. Los Angeles California

  • Reported By:
    Greenbelt Maryland
  • Submitted:
    Tue, May 05, 2009
  • Updated:
    Tue, May 05, 2009
  • UNKNOWN COMPANY REPRESENTING CASH NET USA
    Los Angeles, California
    U.S.A.
  • Phone:
    310-4219582
  • Category:

I am reporting this because these individuals with a foriegne accent called left messages in regard to me with being charged and they would see me in court. When I asked what company they said Crime Moniotering Company. Threated me. Able to give the last foru digits of my social security number, the references I used and the name of my bank, my address. I am really mad. The contact number is 310-421-9682

Diann
Greenbelt, Maryland
U.S.A.

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