- Report: #523098
Complaint Review: CASHNET - Internet
Reported By:
amy -
croydon, Pennsylvania, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
CASHNET
Internet, United States of America
Phone:
1646520083
Web:
www.cashnet.com
Categories:
Business Rating:
(0)
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CASHNET - frank miller stated I owed them money,and i was being sued. i never applied for a loan through them Internet
Cashnet called and stated i owed them $286 for some loan i never applied for. When i asked for Documentation he (frank miller) refuesed to send it, either via E-mail or through the mail. He said he was pressing Internet charges on me for a fraudulant act. If you listen to the guy on the phone when you first call he says he's going to transfer you to frank miller, he never actually transfers you he is "Frank Miller". He gets back on the phone and it's the same guy. He called me very vulgour names, when i was asking for documentation. They have caller ID so they screen their calls. Also when asked about all these alligations against him he hung up on me. I have called other cash loan places and they know about this "Frank Miller" and said he is a known scammer.
1 Updates & Rebuttals
Flynrider
Phoeix,Arizona,
U.S.A.
Watch your identity
#2Consumer Comment
Thu, November 12, 2009
It has become clear from numerous reports of this scam, that the scammers have come into posession of a large amount of personal information, including names, addresses, phone numbers, references, bank acct. numbers and social security numbers. Most of those reporting the scam indicate that at some time in the past, they filled out an online loan application. My guess is that these scammers have obtained (most likely illegally) a large database of this personal info.
While these particular scammers are only using the info to try to make themselves appear to be a legitimate collector, that does not mean they couldn't sell the info to some other criminal when they are done with it. The amount of information they are revealing on these phone calls is enough to allow anyone to steal your identity.
If you've received one of these scam calls, you should consider your identity to be at risk. I highly recommend going to the FTC's identity theft website and taking the precautions outlined there :
http://www.ftc.gov/bcp/edu/microsites/idtheft/
