1, Report:
#666632
Posted Date:
Dec 01 2010
Cash- Connects Cash Connect Connects Cash Connect Back Office Legal Department Back Office Legal Department scam & a Fraud san Diego, California
This company is straight fraud, a man calls you by the name of John Michael stating that he is an officer of investigation stating that they deposit 300.00 into my account. When I asked when was this done he stated two months ago, I had to keep repeating my self asking what was the ...
Entity
Cash- Connects
Categories: Collection Agency's
2, Report:
#624722
Posted Date:
Jul 19 2010
Cash Connects Peter Cox, anyone answering the phone at 760-514-0125 Everything the prior reports said about this company is so true that I almost lost it. I am going through all the phony phone calls as well. I call this fake man named Peter Cox back and when you ca burbank, California
This Cash Connect scam is unbelievable. I didn't realize they were scamming a lot of people but they are. They have foreign people call you at least 5 times a day and when you call them back the number is not good. They threaten you with being sued, losing your job...
Entity
Cash Connects
Categories: ORGANIZED CRIME
3, Report:
#618609
Posted Date:
Jun 29 2010
Cash Connects Peter Cox, Brandon Brown Middle Eastern Accent, Internet
Within 5 days I received about 50 calls from a man with a middle eastern accent. He has left me multiple voicemails stating This message is intended (states my name). The very second your receive this message I need you or your attorney at record to return this call. The issue...
Entity
Cash Connects
Categories: Loans
4, Report:
#603366
Posted Date:
May 14 2010
CASH-CONNECTS Scammer with too much info new jersey, New Jersey
I never heard of Cash Connect but they seem to have too much of my information including bank, last 4 digits of social security, phone number for contact and email address. It is quite disturbing. They called me at work and told me the same song and dance that I have com...
Entity
CASH-CONNECTS
Categories: Credit & Debt Services
5, Report:
#523385
Posted Date:
Nov 14 2009
Cash- Connects Threatened me with lawsuit don't know, Nationwide
I was also contacted by a person claiming to be an attorney for this company & he said I owed for an online loan & I would have to go to Cal to court if I didn't pay back this loan. I live in Il. He coerced me into writing out a letter giving them permission to withdra...
Entity
Cash Connects
Categories: Internet Fraud
6, Report:
#519384
Posted Date:
Nov 04 2009
CASH-CONNECTS Received threatening call regarding payday loan I supposedly received and never paid back. California
If there's anything I absolutely hate, it to be threatened by a con artist. This morning, a man with a heavy Eastern accent called me, claiming to represent the Federal Bureau of Legislation. I repeatedly asked him who he was and what company he represented. He sim...
Entity
CASH-CONNECTS
Categories: Legal Process Servers
7, Report:
#516087
Posted Date:
Oct 28 2009
Cash- Connects Joe Brown, Steve Hawkins Advised to contact FBI - FRAUD ALERT now on their website San Diego, California
Normal
0
false
false
false
EN-US
X-NONE
X-NONE
MicrosoftInternetExplorer4
...
Entity
Cash- Connects
Categories: Cash Services
8, Report:
#514398
Posted Date:
Oct 24 2009
Cash- Connects Cash Connect is scamming me! Los Angeles, California
I received a call from a man (George Watson) who sounded Middle and he advised me of a lawsuit against me for failure to repay a payday loan. I had no knowledge of this and didnt believe the information was accurate so he transferred me to a senior attorney (Ron Murphy) who te...
Entity
Cash- Connects
Categories: Attorney Generals, Miscellaneous Companies
9, Report:
#513290
Posted Date:
Oct 22 2009
Cash- Connects Individual names were...Greg Stevens and another person with a Last name Davenport pay 745.33 dollars with a debit/credit card or show up in court in Los Angeles to challenge my dispute Los Angeles, California
I got a phone call this morning from a number 916-236-4575. A person by the name of Greg Stevens spoke with me and told me he was an Attorney. Mr. Stevens had a middle eastern or East Indian acsent. I had a very hard understanding him and he make it clear that I owe $745.33 dol...
Entity
Cash- Connects
Categories: Cash Services
10, Report:
#501815
Posted Date:
Oct 17 2009
Cash- Connects Cash Connect Back Legal Office San Diego, California
Today I started receiving calls from a man with an middle eastern accent saying his name was Mike Douglas. He was very unprofessional and kept telling me that I needed to call him and if I didn't call him all he could say was good luck to me and I was in very big trouble. ...
Entity
Cash- Connects
Categories: Cash Services
11, Report:
#505257
Posted Date:
Oct 17 2009
CASH-CONNECTS - joe hosner #859645 about a week ago i started receiving calls from aguy named joe hosner from cash connect being very rude and telling me he was taking me to court for bank fraud and stealing money in the amount of 300. los angeles, California
i never received a cash loan for $300. now he says i owe 700 and something for not paying it back. i received a call from someone else today. i ddnt get him to give me his name but i explained to him the samething and told him to send me paper work. he told me the case was on hold u...
Entity
CASH-CONNECTS
Categories: Cash Services
12, Report:
#507265
Posted Date:
Oct 11 2009
Cash- Connects jimmy brown and kevin pedrson to be faxed saying i received moneys in 2008 San Rafeal, California
a man has called me for two day wanting my attorney to call them saying if not good luck to me and i called back a mid eastern man was other line saying i was going to jail and i got money from cash connect and they received this in dec 2008 now they want me to get a prepay visa or ...
Entity
Cash- Connects
Categories: Cash Services
13, Report:
#77158
Posted Date:
Oct 04 2009
Cash Connects ripoff Indianapolis Indiana
Cash-Connects lied to me about there internet service. In November I tried to use their service and I could't log on. Then I found out instead of taking only 56.00 dollars out of my account one a month for there service they were taking 112.00 out of my account.
I sent them a t...
Entity
Cash- Connects
Categories: Internet
14, Report:
#499556
Posted Date:
Sep 26 2009
Cash- Connects Cash Connect Back Office Legal Department Back Office Legal Department scam San Diego, California
Today I started receiving calls from a man with an middle eastern accent saying his name was Mike James. He was very unprofessional and kept telling me that I needed to call him and if I didn't call him all he could say was good luck to me. He left a phone number to call...
Entity
Cash- Connects
Categories: Collection Agency's
15, Report:
#74870
Posted Date:
Dec 12 2003
CASH-CONNECTS Web service Ripoff! I sent them three complaint letters but they gave no response. Indianpolis Indiana
Cash-Connects internets service is not working. I tried to use it for three weeks now but there is nothing there and they are still billing my checkings account for 56.00 two times a month. I quess the only way to get their attention is to close my account and force them into a leg...
Entity
CASH-CONNECTS
Categories: Con Artists