- Report: #666632
Complaint Review: Cash- Connects - san Diego California
Reported By:
ece1972 -
alameda, California, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
Cash- Connects
dont know san Diego, California, United States of America
Phone:
3602266773
Web:
Categories:
Business Rating:
(0)
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Cash- Connects Cash Connect Connects Cash Connect Back Office Legal Department Back Office Legal Department scam & a Fraud san Diego, California
This company is straight fraud, a man calls you by the name of John Michael stating that he is an officer of investigation stating that they deposit 300.00 into my account. When I asked when was this done he stated two months ago, I had to keep repeating my self asking what was the date and he would not give the date. Finally he made date up September 28 I stated to him that there was never any money posted to my account and that this is fraud. All he kept saying is that he is calling the Police and they will be at my door and I will have to go to court and prove my case. Even when I asked for the web site he refused to provide that. This company as i review online continues to harass people and make these threats. Not willing to provide any information on your debt or even if legit give an opportunity to make good on it. This company has to be stop as well as other.
2 Updates & Rebuttals
Steph
USAJim is right
#2Consumer Comment
Wed, December 01, 2010
I agree with Jim they are scammers and thieves. The next time they call tell them this and let me know how they react.
A really bad curse has been put on you. If you continue to make these calls to me or anybody else using different names and phone#s the curse will get stronger and stronger and you will die a horrible death.
Tell this scammer that and let me know how he reacts ,also tell him this curse is for real and you are serious about it. I did that to a scammer a few years back and scared the sh-- out of him he never called again.
I heard these middle easterns are supersticious to this and believe in this.
Jim
Millbrook,Alabama,
U.S.A.
Same thieves, New Fake Name
#3Consumer Comment
Tue, November 30, 2010
These assholes are calling from Pakistan using fake American sounding names, their scam is To scare you into paying a Loan that doesn't exist.
Usually by saying they're Officer(Fake American Name) Obvious clue, the heavy accent, hard to understand, or cannot understand this (American Name) Officer?
Their Theft is to scare you by threats like "Have the police at your door" or "Warrant has been signed" or "You're in big trouble", "You've committed BANK FRAUD" or similar lies.
They usually say they're from "The Department of LAW and Investigation" or similar scary FAKE NAMES (recently they used United Nations Law Division, and ACS Law division, and even more recently 1st IRS Legal Dept)
You're NOT in trouble, they're just good Liars, Pay them NOTHING, they're only Slimy thieves.
Recently they've been changing names at the speed of light, and they use a telephone relay so they look like they're calling in America, they're NOT.
This is another name, but the same scammers.
OR IF YOU WANT PROOF THEY'RE THIEVES Tell them to send you verification there's any "Debt" at all, if they start screaming at you, that's proof positive that they're just thieves.
When/if they call again tell them they're just thieves and hang up, they can't arrest you, It's just a scam.
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