- Report: #501044
Complaint Review: Cashnet usa - collection - Internet
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Cashnet usa - collection
Internet, United States of America
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Cashnet usa - collection Are they telling me lies to scare me!!!!! usa, Internet
My mom got a phone call about two weeks ago. The guy told her he was a detective and he was doing and investigation on me. She said well she doest live here can I ask what are you investigating. He said that i need to pay 935.00 by friday or my drivers liscence was going to get suspended. She said ok can i have your name and number and I will have her call you. He gave her his name Daniel Long with CTI Associates and the number is 1-888-711-7577.
So when i called he told me the same thing so I told him i am a single mom who is recently divorced and that my ex was suppose to pay that back about 8 months ago. He said well it that is not my probale. So i sadi i could get maybe 200.00 to him by the end of the month. So he said to call back then.
My thinking is most collection companies would want a checking account number or credit card number he didnt. That just sounds so fishy to me because my liscense has nothing to do with the debt......
2 Updates & Rebuttals
Lena
Philadelphia,Pennsylvania,
United States of America
Daniel Long
#2Consumer Comment
Thu, June 07, 2012
I just filed a report against a company called Florida One, Inc Daniel Long was supposedly the HR Manager. I was hired a week ago as a virtual assistant. I was to perform various task for their clients who where never named. Well Daniel asked me today to send my bank account info so a client could wire $10,000 to my account and I could intern wire the funds to some artist in Russia. I refused and I was fired and he wasn't nice or professional. He told me not to contact him again I am wasting his time and if I felt I was owed any compensation to send a snail mail through the company website. He was totally ticked off I wouldn't provide this info and that I started asking for verification of the company legally. The company phone#305-517-7300 his email address is an itdac.com address. This has to be the same guy. Too coincidental that they are both asking for personal information. I really hope this helps someone.
Stacey
Dallas,Texas,
U.S.A.
It is a SCAM
#3Consumer Comment
Mon, September 28, 2009
If they call again let them know YOU know it is a scam period -
