- Report: #1048615
Complaint Review: Cash Net - Tonawanda New York
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Author Not Confirmed
Why?
Cash Net
636 Sheridan Drive Tonawanda, 14150 New York, USA
Phone:
716-338-0077
Web:
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Cash Net Bogus Cash Net Scam Ripoff For Old Loan Tonawanda New York
Ripped off from Northwestern Agency, LLC in Tonawanda, NY. They wanted me to get a green dot card so I could pay them back for collection on an old Cash Net loan I'd supposedly taken out in 2009. I found out some of the principals in this company are wanted for tax evasion. They tell you that you must pay up or they will send a police officer to find you with a warrant for your arrest (they knew my county and social security number). These were Americans calling me.
First it was an abusive woman and then a calm, reassuring man gets on the phone and apologizes for her. I've been told that if someone is going to put a warrant on you, they do not call and tell you first. This is a scam and I hope they get caught. Anything I can do to help, I will do. They took close to $400 from one of my credit cards and this is how I knew who they were. I began doing research on them. They are all over the internet. You can google cash net scam and you will get all kinds of information.
