- Report: #579093
Complaint Review: cashnet usa/payday advance - Nationwide
Reported By:
ms. v -
detroit, Michigan, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
cashnet usa/payday advance
Nationwide, United States of America
Phone:
888-7854479
Web:
Categories:
Business Rating:
(0)
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cashnet usa/payday advance us cash advance, federal legal department, legal depatment of payday advance phony collection agent , Nationwide
on march 3 i was contacted by someone name Hector Boyd who said he worked for payday advance legal department and that he had an affidavit for my arrest for fraud, misappropreation of funds, theft. he said i needed to get a lawyer and that i was facing criminal charges and that he hope i was ready to deal with it. well i tried to give mr. Boyd my attorney name and number because i filed chapter 7 but he kept talking and i asked him how can you file criminal charges aganist someone for a debt and how is it that my lawyer did not know this. he kept talking and hung up on me. when i got home that evening guess what? Hector called back but this time he pretended to be his supervisor Jeff Morgan and he was trying to make arrangments with me for a debt of 300.00 that i owed to CASHNET USA, not PAYDAY ADVANCE and i knew at that moment it was a scam and i told hector/jeff that i would call him on friday that i needed to speak to my attorney and at that point he told me that just because i filed chapter 7 i still needed to pay the interest on the loan, i asked him for some documentation and he told me he could not provide that until i paid and we ended our conversation. i went on better bussiness buereu website and looked up cashnet usa and it is listed as a phony debt collection agency and it list 24 names and 10 phone numbers that they have used and low and behold #20 on the list was Hector Boyd. This is a scam and i really, really hope the FTC/FBI/Attorney General find something out, i have contacted the necessary people to keep watch on my ID. i would like to know just what the how much they will get paid if they get someone to pay, because they will not get one dime from me because i have never taken a payday loan from anyone.
1 Updates & Rebuttals
Stacey
Dallas,Texas,
U.S.A.
scam
#2Consumer Comment
Sun, March 07, 2010
This is a known scam - if/when they call you back let them know it is a scam and hang up
