1, Report:
#1438708
Posted Date:
Apr 15 2018
Internal Dispute Resolution Call me from 866-727-3904 Stating I was being Sued for Fraud. unknown unknown
I was called from this number stating I was being sued for fraud. I never replied or responded. They contacted my sister in another state to give her the message. Who does this? Put it in writing or submit it to court so they can find me. I put my number on the do not call after thi...
Entity
Internal Dispute Resolution
Categories: Collection Agency's, Collection scam, Collections, Debt collector, Collection Fraud
2, Report:
#1438547
Posted Date:
Apr 13 2018
866-727-3904 Linda Lawson Claimed Loan owned
Recived a call from this company claiming that I took out a loan from cashnet in 2014 and the check was bad. Ive never taken out a short term loan so I immediately knew this was false. When I pressed for more information, the person on the phone got nasty and said they arent the...
Entity
866-727-3904
Categories: Collection scam
3, Report:
#1437605
Posted Date:
Apr 06 2018
Internal Dispute Resolution Claimed fraudulent activity in connection with [my] bank account and social security number Nationwide
On 4/6/18, I received a voicemail from a Linda Lawson, from the fraud department. No company name was given, but they were calling from 866-727-3904. They used my maiden name, and the message stated you were previously contacted regarding fraudulent activity in connection with your ...
Entity
Internal Dispute Resolution
Categories: Fraud