2, Report:
#515263
Posted Date:
Dec 05 2009
AC Network/American Customized Network AC Network/ American Customized Network Fraud, Wire Fraud, Conspiracy to commit fraud, conspiracy to commit wire fraud Lockport, New York
This happened around June of this year 2009:Cashnetusa sold debt to DPM, (Debt Management Partners, Daniel Valentine 716-870-7179 (Principle) passes off the (victim)(I am the victim of a wire fraud) to: American Customized Network (This is now Wire Fraud using Public Communications ...
Entity
AC Network/American Customized Network
Categories: Collection Agency's
3, Report:
#515266
Posted Date:
Oct 27 2009
AC Network/American Customized Network Debt Management Partners Fraud, Wire Fraud, Conspiracy to commit fraud, conspiracy to commit wire fraud Lockport, New York
This happened around June of this year 2009:Cashnetusa sold debt to DPM, (Debt Management Partners, Daniel Valentine 716-870-7179 (Principle) passes off the (victim)(I am the victim of a wire fraud) to: American Customized Network (This is now Wire Fraud using Public Communications ...
Entity
AC Network/American Customized Network
Categories: Collection Agency's
4, Report:
#407167
Posted Date:
Jan 28 2009
AC Network/ American Customized Network PAYDAY LOAN COLLECTORS FOR CASHNET-SCAM-CON ARTISTS-DRUG USERS Lockport New York
Received a call from 866-346-4096 or 760-268-9514 from Washington DC? Both are from Lockport, NY by a group of messed up debt collectors on drugs. They will call you as federal investigators, Attorney Lincoln Alexander, The Nationa Legal Network and more. THey are a bunch of messed ...
Entity
AC Network/American Customized Network
Categories: Collection Agency's