- Report: #523385
Complaint Review: Cash Connects - Nationwide
Reported By:
pudgy -
, Illinois, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
Cash Connects
Nationwide, United States of America
Phone:
9162364575
Web:
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Cash- Connects Threatened me with lawsuit don't know, Nationwide
I was also contacted by a person claiming to be an attorney for this company & he said I owed for an online loan & I would have to go to Cal to court if I didn't pay back this loan. I live in Il. He coerced me into writing out a letter giving them permission to withdraw funds from my account & fax it to them which I did. Since they called me on a holiday I couldn't check with my bank to see if I had received a loan from them, I didn't remember it & I didn't have my paper statement for the month they were talking about, it was several months previous. The next day I got in touch with my bank got info I needed to prove loan was not received then I wrote them my own letter stating that it would take precedence over any other letter they had received from me & that they were not authorized to touch my bank account I even faxed them a copy of bank statement showing deposits for the month in question as proof that I never received this loan. When I called them to make sure they had received my fax they got very irate with me threatening to subpeana me .The contact names I was given were Alexander Davenport, Senior Atty. Anna Jones, Junior Atty. phone#626-513-0029. The name at Cash Connect was Craig Stevens phone # 916-236-4575. These people all had very thick Middle Eastern accents. I was basically given the same spiel as Sally from Denver . When I asked them for more details & their physical address this guy got irate & hung up on me! I am watching my bank account vry closely to make sure they don't touch it.
1 Updates & Rebuttals
Flynrider
Phoeix,Arizona,
U.S.A.
Don't wait.
#2Consumer Suggestion
Sat, November 14, 2009
Now that you know these are scammers, rather than real bill collectors, don't sit around and wait for them to drain your bank account. Given the honesty they've displayed so far, do you really think they can be trusted? Go to the bank and get that account changed as soon as possible. Trust me. It's a lot easier to do it that way, than to try and untangle the financial mess they will make later.
