- Report: #613125
Complaint Review: cash net marketing department of law and investigation - Internet Massachusetts
Reported By:
COS -
Jackson, Mississippi, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
cash net marketing department of law and investigation
Internet, Massachusetts, United States of America
Phone:
7202518291
Web:
www.cashnetmarketing.com
Categories:
Business Rating:
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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 which include: 1) bad check writing; 2) falsifying information; and 3) non-payment of monies borrowed from company. First, and foremost, I do not use checks, nor do I have a checking account. Next, when I requested verification of accusations to mailed via email or address they stated, my request were refused. However, I was asked to provide my bank statements and present a lawyer to them! I have no idea how they got all of my personal information or where they came up with the amount of $4000.00 to be paid back! I was threatened to be taken to jail, etc. I am a single, full-time working mother, which is expecting my fourth child! I do not have $4000.00 to pay anyone, nor am I gonna release any information to anyone regarding my bank account information, credit card, or other personal assets I may have under my name. I need help regarding this, and I refuse to be threatened or accused of something I am not aware of.
