1, Report:
#463038
Posted Date:
Mar 05 2013
DEPARTMENT OF LAW AND INVESTIGATION/CASHNET MARKETING ANDY BROWN KENNY SPENCER SAID THEY HAD AFFIDAVIT FOR FINANCIAL FRAUD AGAINST ME FOR CASHNET MARKETING Internet
On 6-19-09 while at work I received a call from Andy Brown with Department of Law and Investigations. He told me that he had a Financial Fraud case against me.
He had an Indian-Pakistan accent with an American name.(Go figure) I told him that I could not understand him and if he...
Entity
Categories: Legal Process Servers
3, Report:
#518375
Posted Date:
Nov 02 2009
DEPARTMENT OF LAW AND INVESTIGATION - CASHNET MARKETING - ANDY BROWN - KENNY SPENCER Harrassment; Illegal Bill Collection; Accusations of Bank Fraud, Jail Time, Loss of Employment New York City, New York
I received a call at work on October 14th from someone claiming to be from the Department of Law and Investigation. He said that his name was Officer Jack Smith, however he spoke with a thick accent (possibly Indian). He told me, before I had a chance to say anything, not to interru...
Entity
Categories: Collection Agency's
4, Report:
#507657
Posted Date:
Oct 12 2009
DEPARTMENT OF LAW AND INVESTIGATION - CASHNET MARKETING ANDY BROWN KENNY SPENCER andy brown, department of law and investagations, cash net fraud, lie, stolen money, harassment, cash loan fraud, cashnet Internet
i recieved a phone call from a keeny spencer i had missed his call he contacted my aunts phone then. he told her i owed cashnet 1000 dollars from a loan i did not pay he claimed. i never recieved a loan i told her she then handed me the phone he said i must pay or go to jail i was s...
Entity
Categories: Loans
5, Report:
#479715
Posted Date:
Aug 14 2009
DEPARTMENT OF LAW AND INVESTIGATION/CASHNET MARKETING ANDY BROWN KENNY SPENCER EXCEL LAW GROUP ON 8-13-2009 RECIEVED A CALL FROM SOMEONE TRYING TO COLLECT MONEY I DID NOT BORROW THREATING TO ARREST ME IF I DIDNT PAY HE KNEW MY SS# AND BANK ACCOUNT #. Albuuerque, New Mexico
BEWARE: Payday loan applications over the internet.
On 8/13/2009 I received a call from 941-961-8518 (showed up wireless call on caller Id). The man had a heavy Indian accent and I could not understand most of what he was telling me. I had to question what he was saying ...
Entity
Categories: Financial Services
6, Report:
#479227
Posted Date:
Aug 13 2009
DEPARTMENT OF LAW AND INVESTIGATION - CASHNET MARKETING ANDY BROWN KENNY SPENCER THIS DIVISION OF LAW & INVESTIGATIONS CALL MY JOB, MY HOME, SAYING THAT I TOOK OUT A LOAN NOVEMBER 2008 Internet
I received these threatening phone calls from the company representing cashnet marketing/law & investigations.
This company informed that I took out a loan in November 2008 and that I never paid it back. I know didn't take any loan out. I was informed that there was a cas...
Entity
Categories: Cash Services