1, Report:
#679079
Posted Date:
Jan 07 2011
Cash Net Marketing/Department of Law & Investigation This compnay is trying to get me to pay them for a loan that they say has not been paid. Big Bear Lake, California Frauder, Scamers, People with no Life California, Internet
I receieved an unusuul call from an out-of-state number, from a guy named "Jack Bawso"who sounded as though he was Indian, stating that I owe "Cashnet Marketing" some money and they are sueing mefor not paying them their loan money back. I proceeded to ask this &...
Entity
Cash Net Marketing/Department of Law & Investigation This compnay is trying to get me to pay them for a loan that they say has not been paid. Big Bear Lake, California
Categories: Loans
2, Report:
#622427
Posted Date:
Oct 22 2010
Cash Net Marketing/Department of Law & Investigation This compnay is trying to get me to pay them for a loan that they say has not been paid. Big Bear Lake, California
This company contacted me last week and left a message introducing themselves as The Department of Law and Investigation. He stated his name was detective Steven Clause. When I called the # back he was very difficult to understand but introduced himself then as Officer J...
Entity
Cash Net Marketing/Department of Law & Investigation
Categories: Loans
3, Report:
#632866
Posted Date:
Aug 18 2010
cash net marketing department of law and investigation officer jack dawson 6 calls in row @ 9am man claimed to be officer jack dawson with heavy middle eastern accent said a lawsuit filed against me wldnt tell me his real name or co name cursed me out and screamed when i quo n/a, Florida
i received 5 calls at 9 am this morning a man was on the other end with heavy middle eastern accent . claimed someone in florida had filed a lawsuit against me for a loan i never took out he stated his name was officer jack dawson (of course that a middle eastern name) i am a ...
Entity
cash net marketing department of law and investigation
Categories: Door to Door Sales
4, Report:
#620905
Posted Date:
Jul 13 2010
Cash Net Marketing/Department of Law & Investigation no idea I have done nothing they keep calling me telling me I have recieved mony from then how do I make it stop Internet
THis company keeps calling me tellng me I owe money I dont what do I do please help make it stop
Entity
Cash Net Marketing/Department of Law & Investigation
Categories: Cash Services
5, Report:
#620695
Posted Date:
Jul 06 2010
cash net marketing department of law and investigation This has to be a scam Internet
Some guy named Officer Jeff Austin with a foreign accent called me stating that I had taken out a payday loan in April 2010 and refused to pay that I will be taken to court and loose my job in 48 hours if I did not resolve this issue with him today. First of all I did not take out a...
Entity
cash net marketing department of law and investigation
Categories: Credit Card Fraud
6, Report:
#617232
Posted Date:
Jun 25 2010
Cash Net Marketing/Department of Law & Investigation Officer Sam Johnson and Officer Robin Wilson I recieved a call three times including one time at work from Department of law & investigation, Officer Sam Johnson. He stated that I have been accused of 3 different fraudulent internet activities w New York, Tennessee
I recieved a call from Officer Sam Johnson of Department of Law & Investigation three times including once at work. He told me that I I have been accused of 3 different fraudulent internet activities which include: 1) bad check writing; 2) falsifying information; and 3) non-paym...
Entity
Cash Net Marketing/Department of Law & Investigation
Categories: Loans
7, Report:
#617109
Posted Date:
Jun 25 2010
cash net marketing department of law and investigation Officer Robin Wilson, from Dept of Law Investigation, New York They would not give me a street address only a fax number 717-312-8980 lose your job, go to jail must pay by july 15, 2010, must send letter notorized with ss# bank info or debit info and fax to me by 1pm next day Internet
Received multiple phone calls from this company, could not truely understand what they were saying because of heavy accent. They stated I would go to jail, or incur court costs up to $12,000.00 if I did not send full payment by July 15, 2010. Could not give me an address and stated ...
Entity
cash net marketing department of law and investigation
Categories: Loans
8, Report:
#613125
Posted Date:
Jun 11 2010
cash net marketing department of law and investigation Sam Johnson and Officer James O'Brian I borrowed money from company and did not pay any money back, wrote several bad checks. I asked for documentation to be sent through mail or email, but they refused any of my request. Internet, Massachusetts
I have received several phone call from a Mr. Sam Johnson and/or Officer James O'Brian regarding internet fraud from my email. They say they are with the Departmant of Law Investions for CashNet Marketing. I have been accused of 3 different fraudulent internet activities...
Entity
cash net marketing department of law and investigation
Categories: Internet Fraud
9, Report:
#588404
Posted Date:
Apr 01 2010
cash net marketing department of law and investigation told me that i took out a payday loan and that i need a lawyer b/c they would take me to court or i would be arrested Internet
i received a call at work from this company saying that i took out a payday loan at cash net marketing and that i owed a certain amt of money and that i needed a lawyer or they would send the police and have me arrested for loan fraud. when i stated that...
Entity
cash net marketing department of law and investigation
Categories: Loans
10, Report:
#579298
Posted Date:
Mar 09 2010
cash net marketing department of law and investigation Threats of Jail, surveillence, attorneys, heavy court fines, loss of job, ruining credit. Internet
I had an individual who called himself Officer Denzel Anderson call me from this place, regarding an internet loan. He had all my personal info. and he wanted me to verify my bank info. when I refused to give him this information he then became upset and began to tell me that he was...
Entity
cash net marketing department of law and investigation
Categories: Loans
11, Report:
#554428
Posted Date:
Jan 14 2010
cash net marketing department of law and investigation mark williams SAID I HAD COMMITTED FRAUD anderson , California
RECEIVED A CALL FROM MARK WILLIAMS FROM DEPT OF LAW AND INVESTIGATION HE SAID THAT I HAD RECEIVED A LOAN FROM CASH NET MARKETING THAT I HAD TWO CHOICES PAY $550 NOW OR PAY MUCH MORE LATER AND GO TO JAIL AFTER HE SINGED THE AFFIDAIVED I KNEW I HAD NOT RECEIVED A LOAN FROM THEM BUT I ...
Entity
cash net marketing department of law and investigation
Categories: Loans
12, Report:
#532961
Posted Date:
Dec 03 2009
cash net marketing department of law and investigation Phone Call-regarding payday internet loan?? Denver, Colorado
I received a phone call from # 775-996-0286 and someone with a thick accent said I needed to call back asap because the department of law was going to file charges against me. So I called this number-he gave me a case number-mentioned Martin Scott and that ...
Entity
cash net marketing department of law and investigation
Categories: Miscellaneous Companies
13, Report:
#503414
Posted Date:
Oct 03 2009
cash net marketing department of law and investigation i received a phone call from a david smith telling me i was being prosecuted for internet fraud, check fraud and falsifyiying documents. alamedo, California
i received a phone message from an officer david smith telling me to call back immediatedly to discuss the charges against me. When I called him back he told me i was being charged with internet fraud, check fraud and falsifying documents. I asked him who was saying I di...
Entity
cash net marketing department of law and investigation
Categories: Collection Agency's