- Report: #1085817
Complaint Review: CashNetUSA - Select State/Province
Reported By:
Aint Nobody Got Time 4 dat!! -
Fort Worth, Texas,
Submitted:
Updated:
-
Author Not Confirmed
Why?
CashNetUSA
Select State/Province, USA
Phone:
866-258-2185
Web:
N/A
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Business Rating:
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CashNetUSA Kelly Tilt, Willam Jones, John Mascaranes CashNetUSA may not be trying to fraud you, but someone, somewhere is...... Who Knows!!! UNK
So last Monday while at work, I recieved a call from a lady name Kelly Tilts 972-210-2556 stating that she had been retained that morning in order to find an address of my work or residence in order to serve me documents on a claim that was being filed on me. Stated that I have one chance to contact the mediation firm that was hired to handle my claim. She left a call back of 1866-441-9405, said that I had officially been notified. Strange thing was, she never left the name of a company she was repersenting or anything. So being curios as to what she was talking about I called back. Now, keep in mind, she was an american. So I called back, and the person who picked said Goldstien & Associates, I gave her the claim number and she put me on hold, I got a guy, then he sent me to this Kelly Tilt. She began stating that I had a claim against me for a loan I had recieved back in November of last year with CashNetUSA. I told her I have never had a loan with them, and I know this because they always turned me down. So then she stated another company name and it did sound familuar so I said ok. She then went on to say that I owed $700, I told her now because I had never taken that much money from any payday lender. She then said that she could ask for a lower amount. So she put me on hold and came back stating that she talked to them and they said that they would settle for 500. So I said I guess, and she said that they could take it by breaking it up on several payments. So I gave her my debit card info. they gave me a confirmation number, and I went on with my work day.
Something was not sitting right with me on that and I kept listening to the message over and over again. Because I was at 0 balance on my debit card, even if they were going to wipe me out, LOL good luck. So that friday afternoon, about the same time, I recieved a call from a forign accent guy, 281-738-4455 who left a message stating that he had a claim against me and my SSN#, and I was to call them back immediately and to give my attorney name so that they could proceed with the legal action. So as I was listening to the message a third time because I could barley understand "Mr. Mascaranas" who was with the "Houston Law firm" they were calling back again.
So I answered and I got the same guy who stated that he needed my retained attonerys name and info, or that I needed to go to my local jail and turn myself in. I was like so, who is filing the claim against me, so he put me on hold and sent me to " James Brown" who again sounded like Apu from the Quicky Mart, who told me the same crap, but also stated that it was from CASHNETUSA!!!! i was in shock... So you mean to tell me that they are retaining multiply companies to retain the same information from the same people on the same debt??? Hell NO.... I was like I tell you what you tell the cops, FBI or whoever you got, the can come get me, because they will have something waiting for them they come knocking on this door... He got mad and told me that I was stupid, and I need to go to court on Monday morning so that I could get sentenced, I told him, I would see him there, and that he obviously didnt know much about a American laws, because he would know that 1)law firms dont call you to collect debts, 2)there is a process to the legal system and you dont just walk into the courtroom and you get sentenced and 3) I was recording that call and was being montiterd by the police and he didnt have to worry about me because he was the one who needed to be worried. James hung up.
So I did a bit more investagation on the Americans who called me. I went this site, then looked on my back phone search, as well as BBB. There is a Goldstien & Associates, and there were several people who were stating the same thing, and they replied, stating that they had no record of these people and they do not contract or work with CashNetUSA. I recalled the numbers and the lady Kelly who origannally called, turns out that Dallas area code number, was a verizon cell phone who was unavaiable. Called back the 866 and it picked as Goldstien & Asso. So I called my bank after about 2 hours of reserching and cancelled my debit card. They stated that they had recieved several complaints about this and they were taking it very seriously. So today, the supposed payday curtisy call, Get a call from William Jones from Goldstien & Associates stating that he was calling me to remind me of my payment, and left a number of 866-258-2185, funny thats not the orriginal number I was given.
Watch out for these people, they are getting us because they figure they are americans, and who would question that right...??? Listen to your gut. If it tells you it aint right, it probaley aint!!!!
I havent called back Mr. Willams Jones just yet, but I will. But they will be highly upset when that payment kicks back with a big " AINT NOBODY GOT TIME 4 DAT" LOL!!! IDIOTS
1 Updates & Rebuttals
CashNetUSA
Chicago,Illinois,
From A CashNetUSA Representative
#2REBUTTAL Owner of company
Fri, October 04, 2013
Hi! I am a CashNetUSA representative. Kelly, William and John are scammers and not associated with CashNetUSA. Please call our fraud prevention team at 866.254.3581 and tell them what you told us here. For tips on identifying fraudulent collectors check out: http://www.cashnetusa.com/consumer-notices.
