- Report: #484043
Complaint Review: Cashnet.com - Internet California
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Cashnet.com
cashnet.com Internet, California, United States of America
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Cashnet.com John William "Mac", Affidavid Profiler, Cyber Crimes Division Treatened to have me Arrested for Internet fraud, conspericy to commit fraud and money laundering Jacksonville, Florida
I received a call from 941-961-8518 on 08/22/09 at 5:21pm EST. By a John William "Mac". He said he was with the Cyber Crimes Division of cashnet.com. He gave me a number to call him back at 661-210-4682, his direct number.
John Williams "Mac" said that I was charged with Internet Fraud, Conspiracy to commit Fraud, and Money Laundering. He stated that the Jacksonville Sheriffs Office would stop by my residence to detain (arrest) me for two days until my court date on Tuesday, August 25th, 2009. He said that my brother and a friend would be implicated for being my "references
John said that this was the 20th time they called me. He knew my SSN and my banks routing number and Account number and my work location and number.When I called the number back I got someone else, David Jones. I asked to speak with a supervisor.
When I spoke to the "supervisor" he wouldn't identify himself with a name just "I'm a supervisor". I asked him to give me the account number for my account with cashnet.com and he said that I would have to call back on Monday. When I told him that I needed the information to give to my lawyer he hung up on me.
All the people that I spoke with at this company "cashnet.com" they said that I would be prosecuted and spend 15 years in jail and pay $15k in fines, all for borrowing $400.00 in November. My bank can prove that I never received a deposit for that amount in November of from "cashnet.com.
I called the Jacksonville Sheriff's Office and asked if they had an officer scheduled to pick me up on 08/23/2009. They said no and when I explained why I asked that, they told me call my bank and credit card company and have my accounts changed, so I did.
