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  • Report:  #687253

Complaint Review: CashNet.com - Internet

Reported By:
Sandra Lipowski - Franklin Park, Illinois, United States of America
Submitted:
Updated:

CashNet.com
Internet, United States of America
Phone:
8182320924
Web:
CashNet.com
Categories:
Tell us has your experience with this business or person been good? What's this?

These individuals are calling me stating they are from The Dept of Financial Investigation.The United Nations Legal Dept. 345 Franklin St .!st Floor,SanFrancisco,CA.91402. Their names are Officer Stephen Anderson and Officer Kevin Carter. Case # 159753.These gentleman have been calling me at work for about 3 months telling me there is a blockage on my SS number and I committed bank fraud,check fraud and deception.They are alleging that I took out a pay day loan and did not pay it back. They want me to resolve the issue then.Pay them or they will file paperwork in court and sue me. They have even asked my coworkers for my SS#.This is very scary and disturbing.There has been been several different people call my home and work. Is this a legitimate case,should I hire an attorney?I do know how to resolve this.



1 Updates & Rebuttals

Stacey

Dallas,
Texas,
U.S.A.
Thick Accents?

#2Consumer Comment

Thu, January 27, 2011

If the answer is YES then they are scammers. When they call tell them YOU know they are scammers and hang up! If they tell you the Police are coming to get you say ok I need to hang up and wait for them then. I guarantee they do not even know the name of your Police Department!

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