- Report: #535730
Complaint Review: Cash Net Express - Corona California
Reported By:
Sherrie -
Marshfield, Missouri, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
Cash Net Express
Corona, California, United States of America
Phone:
951-707-4047
Web:
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Cash Net Express Mr. Jeffery Stewart called and said that we owe him $1095.37 for an online payday loan and that we needed to pay. Corona, California
When we pressed the issue to find out who the money was owed to Mr. Stewart just kept talking instead of answering the questions, they told my husband that if we didn't have the money by yesterday that in a day or 2 there would be policemen here to arrest him and our references. this company had the names of our friends, my husbands social security number, his work number. Mr. Stewart called 9 times in less than an hour.Beware of these jokers, they keep calling on different numbers besides the main one 760-300-4000, and they all go to the main number. The names that this company uses for employee's can be Special Agent Robert Johns, and Mike South. These people have thick accents and are very hard to understand. When pressed they get very belligerent and rude.I looked up Cash Net Express and found this website. Thank you so much cause we were going to pay it. We filed a police report today so my advise would be for others to do the same.
1 Updates & Rebuttals
Flynrider
Phoeix,Arizona,
U.S.A.
Police report is not enough
#2Consumer Suggestion
Tue, December 08, 2009
It has become clear from numerous reports of this scam, that the scammers have come into posession of a large amount of personal information, including names, addresses, phone numbers, references, bank acct. numbers and social security numbers. Most of those reporting the scam indicate that at some time in the past, they filled out an online loan application. My guess is that these scammers have obtained (most likely illegally) a large database of this personal info.
While these particular scammers are only using the info to try to make themselves appear to be a legitimate collector, that does not mean they couldn't sell the info to some other criminal when they are done with it. The amount of information they are revealing on these phone calls is enough to allow anyone to steal your identity.
If you've received one of these scam calls, you should consider your identity to be at risk. I highly recommend going to the FTC's identity theft website and taking the precautions outlined there :
http://www.ftc.gov/bcp/edu/microsites/idtheft/
