76, 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
77, Report:
#503414
Posted Date:
Oct 03 2009
cash net marketing department of law and investigation i received a phone call from a david smith telling me i was being prosecuted for internet fraud, check fraud and falsifyiying documents. alamedo, California
i received a phone message from an officer david smith telling me to call back immediatedly to discuss the charges against me. When I called him back he told me i was being charged with internet fraud, check fraud and falsifying documents. I asked him who was saying I di...
Entity
Categories: Collection Agency's
78, Report:
#490221
Posted Date:
Sep 04 2009
Department Of Law And Investigations Cashnetmarketing.com Cashnet scam! Trying to collect on a loan never taken out! Internet
I received a phone call for my husband this afternoon at around 4pm from a man named, Officer Samuel with a heavy Indian accent. He was calling from the Department of Law and Investigation regarding a loan that was taken out for $100 from cashnetmarketing.com back in 2008.
He ...
Entity
Categories: Loans
79, 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
80, 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
81, Report:
#472222
Posted Date:
Jul 23 2009
Department Of Law And Investigation, Jeff Austin, Dennis Richards Department of Law and Investigation and Illegal Debt Collection Los Angeles California
On 7/20/09 I received a phone call from a man with a sever accent that called himself Officer Jeff Austin from the Department of Law and Investigation. He stated that I failed to repay a payday loan from a company called CASHNET. I don't recall ever obtaining a payday loan from CA...
Entity
Categories: Collection Agency's