- Report: #1293848
Complaint Review: CashNet USA - Internet
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Author Not Confirmed
Why?
CashNet USA
Internet, USA
Phone:
(916) 469-1075
Web:
N/A
Categories:
Business Rating:
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CashNet USA Ace Cash, Speedy Cash, Cash & Go. 3 Criminal Allegations Against You Internet
I received an email today from Attorney Jerry Brown advising me that if I didn't contact him w/in 48 hours, an arrest warrant was going to be issued in my name because CASHNET, USA had tried to retreive funds from me and each EFT was declined by my bank.
I was going to be charged with the following:
1) Violation of federal banking regulations.
2) Collateral check fraud
3) Theft by deception.
I never obtained a loan from this company. They sent me email saying I was approved for $10,000. I listened to their whole presentation until they got to the part where they said the money would be sent to me via Western Union. What???? Why Western Union? I knew it was a scam & hung up.
Please beware....
