101, 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
DEPARTMENT OF LAW AND INVESTIGATION - CASHNET MARKETING ANDY BROWN KENNY SPENCER
Categories: Collection Agency's
102, Report:
#507986
Posted Date:
Oct 12 2009
Department of Law and investigation Officer Auftin Called my cell phone everyday. Stating I would be in big trouble. Internet
I was called three time by an Officer Auftin. He had an accent and was very rude. He called me from three different phone numbers. The first time he called he stated I was being sued for internet fraud. Then proceeded to tell me to keep my mouth shut until he was done. While he was ...
Entity
Department of Law and investigation
Categories: Internet Fraud
103, 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
DEPARTMENT OF LAW AND INVESTIGATION/CASHNET MARKETING ANDY BROWN KENNY SPENCER
Categories: Loans
104, 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
cash net marketing department of law and investigation
Categories: Collection Agency's
105, Report:
#493462
Posted Date:
Sep 25 2009
CashNet Marketing@Depatment of Law and Investigation A man by the name of Kenny Spencer kept calling and threatening me with arrest if i didn't pay cash net marketing over 1,000. I never borrowed from them. He had a indian accent with an American Name. I called cash net marketing they asked where i got this number they told me to never call there again or i would be in serious trouble. Nationwide
My friend had gotten a call from some man saying his name was Kenny Spencer he had a Indian accent. She was told he was looking for me and that i need to call him or she would be held responsible if i did not call. I called him and he told me that i took out a cash loan from CashNet...
Entity
CashNet Marketing@Depatment of Law and Investigation
Categories: Civil Rights Violators
106, 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
Department Of Law And Investigations
Categories: Loans
107, 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
DEPARTMENT OF LAW AND INVESTIGATION/CASHNET MARKETING ANDY BROWN KENNY SPENCER
Categories: Financial Services
108, 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
DEPARTMENT OF LAW AND INVESTIGATION/CASHNET MARKETING ANDY BROWN KENNY SPENCER
Categories: Cash Services
109, Report:
#474537
Posted Date:
Jul 29 2009
Law And Investigation Dept The $400 plus $150 that they say I owe for a pay day loan I never took out! The Numbers Came From IL, WA, (they Said They Are In New York)618 Illinois
I recieved a phone call from Law and Investigation Dept stating that I owe $400.00 and a addtional $150.00 for a loan I took out from Cash Advance.com or through Cash net usa (I'm unsure cause the Indian was speaking some hard core Indian talk!)hahahaha.... Anyways they said I took ...
Entity
Law And Investigation Dept
Categories: Loans
110, 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
Department Of Law And Investigation, Jeff Austin, Dennis Richards
Categories: Collection Agency's