1, Report:
#662607
Posted Date:
Nov 17 2010
![](https://www.ripoffreports.com/report-images/45*34/docs/66a053b9-6993-49c5-a834-b71c5d372edd.png)
Department of Law and Investigations/ Cashnet Austin Jones Almost got $511 dollars from me until I checked them out on the internet. USA, Texas
I received a phone call letting me know of serious consequences if I did not pay a debt of $511 within 6 hours to a company. I have called two BBBs, My courthouse to see if an affidavit ...
Entity
Department of Law and Investigations/ Cashnet
Categories: Police
2, Report:
#584089
Posted Date:
Mar 22 2010
The Department Of Law And Investigations - Cashnet - Dennid Richards Terrorist act cashnetusa.com, Internet
I got a call from this gentleman, claiming to be an officer for the Department of Law and Investigations. He had all my personal information. I was scared to death not knowing what this was all about. I had a payday loan but he couldnt tell who, what, or where I would need to be in ...
Entity
The Department Of Law And Investigations - Cashnet - Dennid Richards
Categories: Loans
3, Report:
#475088
Posted Date:
Jul 31 2009
The Department Of Law And Investigations - Cashnet - Dennid Richards They are scammers Internet
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...
Entity
The Department Of Law And Investigations - Cashnet - Dennid Richards
Categories: Telemarketers