- Report: #435913
Complaint Review: Cashnet Usa Fastwire Cash Dept Of Check And Business Access Financial - Internet
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Author Confirmed
Why?
Cashnet Usa Fastwire Cash Dept Of Check And Business Access Financial
cashnetusa.com Internet, U.S.A.
Phone:
866-841-2555
Web:
N/A
Categories:
Business Rating:
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Cashnet Usa, Fastwire Cash, Dept Of Check And Business, Access Financial threatened to have me arrested, impersonated a county detective Internet
Yesterday I recieved a very disturbing message from a man claiming to be a Yellowstone County detective. He informed me that a company had filed a complaint against me for theft of services and that I would be arrested if I did not contact them right away. I called the number 1-866-841-2555 and the man that answered the phone said Dept. of Check and Business services. I explained to him I had not written a bad check and I did not know what this was about.
He transfered my call to a man who said he was with the fraud division and that I had committed a federal offense by not paying back a payday loan to Cashnet Usa. I said I know that the law states I can not be criminally prosecuted for failure to pay back a payday loan. He said I attempted to defraud a federal institution and I could go to prison! I tried to set up payment arragements and he refused to give me an actual mailing address. Said the only way to resolve this was with a payment over the phone. Since he sounded very shady and unprofessional I refused to give him any information over the phone.
He became very irate and verbally abusive saying that I had a problem with listening and that if I did not call him with my bank account information by today I would be arrested immediatly. When I said I cannot do that he hung up on me. I called the detective division in my City and was advised that all they can do is file a civil complaint against me. I can not be prosecuted for a payday loan. I was also advised not to give out any account information over the phone ( which I was not willing to do anyway). If they are not willing to send a verification of debt by mail or give out a mailing address chances are they are operating illegally. I was so angry I called this company back and I told him I contacted a detective and he would not even let me say anything after that. He cut me off by saying AND YOUR POINT IS? When I tried to respond he said see you in court and he hung up on me.
I am wondering if anyone else has had this experience with this company. I am so angry that they are able to run this mafia style of business. I forgot to mention they called all my references and my employer and told them that I am being investigated for theft of services. So now I have to deal with that humiliation and embarrasment. These people need to be stopped.
Sharlene
Billings, Montana
U.S.A.
He transfered my call to a man who said he was with the fraud division and that I had committed a federal offense by not paying back a payday loan to Cashnet Usa. I said I know that the law states I can not be criminally prosecuted for failure to pay back a payday loan. He said I attempted to defraud a federal institution and I could go to prison! I tried to set up payment arragements and he refused to give me an actual mailing address. Said the only way to resolve this was with a payment over the phone. Since he sounded very shady and unprofessional I refused to give him any information over the phone.
He became very irate and verbally abusive saying that I had a problem with listening and that if I did not call him with my bank account information by today I would be arrested immediatly. When I said I cannot do that he hung up on me. I called the detective division in my City and was advised that all they can do is file a civil complaint against me. I can not be prosecuted for a payday loan. I was also advised not to give out any account information over the phone ( which I was not willing to do anyway). If they are not willing to send a verification of debt by mail or give out a mailing address chances are they are operating illegally. I was so angry I called this company back and I told him I contacted a detective and he would not even let me say anything after that. He cut me off by saying AND YOUR POINT IS? When I tried to respond he said see you in court and he hung up on me.
I am wondering if anyone else has had this experience with this company. I am so angry that they are able to run this mafia style of business. I forgot to mention they called all my references and my employer and told them that I am being investigated for theft of services. So now I have to deal with that humiliation and embarrasment. These people need to be stopped.
Sharlene
Billings, Montana
U.S.A.
3 Updates & Rebuttals
Hippie
Scranton,Pennsylvania,
U.S.A.
I hate Cashnet USA
#2Consumer Comment
Tue, July 28, 2009
I took out a $500 loan, and ended up having to pay $600+ back. They overdrew my account to take it. My bank paid it, and I paid my bank. So it's settled, right? Wrong. I got a call at work (I work night shift...this man called me at 2 am) from someone who said he was a private investigator who had a summons for my arrest because I owed...get this...$1217 to CashNet USA. I told him that the debt was paid, and that there is no way I owe that much money anyway. He became verbally abusive to me, literally screaming in my ear, so I hung up on him. He called right back and said, "Who the HELL do you think you are to hang up on me, you little b****?" to which I calmly replied, "My debt was paid, and you have no right to verbally abuse me. If you call me again, I will press harassment charges on you. Have a good night." I never heard from him again.
Fastwire Cash
Ft. Lauderdale,Florida,
U.S.A.
Fastwire Cash Is Not CashNetUSA
#3UPDATE Employee
Mon, June 08, 2009
According to their own About Us section, CashNetUSA is a company under Cash America International, Inc (http://www.cashnetusa.com/about-us.html) and based out of Chicago, IL. Access Financial and Fastwire Cash are in no way connected to CashNetUSA and shouldn't be mentioned in this Ripoff Report. Fastwire Cash works with their customers and never use threats in any manner. It's disturbing to see our company name incorrectly cited in this report.
Laurie
Haslet,Texas,
U.S.A.
LONG KNOWN SCAM - FAKE DEBT COLLECTORS - TERROZING CONSUMERS
#4Consumer Comment
Fri, March 20, 2009
ITS BEEN ON ABC NEWS AND ALL OVER THE INTERNET - REPORTED HERE ON ROR EVERYDAY Fake Debt Collectors Terrorizing Consumers http://abcnews.go.com/Business/story?id=5621205&page=1 IF ROR REMOVES The link I provided to the consumer information artilce - go to ABCNEWS website and search on Fake Debt Collectors. They are scammers whose sole intent is to SCARE you into giving them money . They prey on those who tend to REACT FIRST and ask questions when its too late to get your money back.
