- Report: #719996
Complaint Review: DEPARTMENT OF LAW AND INVESTAGTIONS/CASHNET - Internet
Reported By:
Angela -
cleveland hts, Ohio, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
DEPARTMENT OF LAW AND INVESTAGTIONS/CASHNET
Internet, United States of America
Phone:
1-585-331-8611
Web:
CASHNET.COM
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
DEPARTMENT OF LAW AND INVESTAGTIONS/CASHNET OFFICER DAVID CRUISE THE MEN HAD INDIAN ACCENT AND STATES HE IS A OFFICER AND WILL COME TO MY ADDRESS AND ARREST THE NEXT DAY IF I DID RESOLVE THE DEBT Internet
The caller claim to be a police officer for The Department of Law and Investagation. And is working for Cashnet. He said I applied for a cash loan of $700. And it was deposited in my account a couple of months ago. If I don't settle debt now that two Officers from the Sheriff Department will come to my address and arresst me. I told him anytime deposits or withdrawals are made I receive alerts to cell phone. I never received any money. I told me I applied for a cash loan but was turned down. So said give my a number I can call back. I was given a wrong number. Then I look of web under Department of Law/Investagations and found this web site.
2 Updates & Rebuttals
Stacey
Dallas,Texas,
U.S.A.
scammers
#2Consumer Comment
Thu, April 21, 2011
If they have thick accents there are nothing more than scammers. If/when they call back tell them YOU know they are scammers and hang up.
Susan
This City,Illinois,
USA
Question
#3Consumer Comment
Wed, April 20, 2011
You said "I told him anytime deposits or withdrawals are made I receive alerts to cell phone. "
Have you looked at your bank statement?
NEVER depend on cell phone alerts for your money.
