- Report: #665942
Complaint Review: Cash Net Express - Internet Internet
Reported By:
jamie -
Houston, Texas, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
Cash Net Express
Internet, Internet, United States of America
Phone:
240-720-1997
Web:
www.cashnetexpress.com
Categories:
Business Rating:
(0)
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Cash Net Express Orange Countgy Law Firm Debt Collection Scheme, Internet
Between 11/24/2010 and 11/26/2010 I received several phone calls from different men with heavy Indian or Middle Eastern accents who cliamed to work for Orange County Law Firm or Orange County Legal Services. The names they provided were : Daniel Baker(supervisor), Tony Smith, Ralph Hamm, and Jack Anderson. They called from two different numbers which were 240-720-1997 and 901-620-0276.
The callers stated that their law firm represented Cash Net Express and had provided me an online loan which I had defaulted on. They wanted to know my attorney's info and I said I didnt have any attorney. They asked how I planned to handle my problem without an attorney. I responded by wanting to know why there was a problem because I never got a loan from their "client". They threatend that I would be arrested and go to jail for theft and bank fraud for not repaying this loan.
They then statede I had what they called a "Out of Court Restitution" document attached to my file and that I could avoid being arrested by giving them my credit/debit card number and by faxing a "hand written" letter authorizing them to charge my account 510 dollars to resolve the issue. The fax number they provided waqs 818-450-0780.
I told them I never recieved or signed for any loan and that I wasn't paying them crap. I also told them I was going to report them to law enforcement and they began to curse at me and make continued threats of being put in jail for things such as bank and check fraud. I was so mad I just hung up the phone. They called four or five different times harrassing me. I check with my bank and verified that there had been no transactions like they had described made since the account had been opened and the only deposits made were the ones I personally made. To be safe I went ahead and placed a freeze on the account.
This has been very distressing and I dont appreciate these people attempting to steal from me. I really don"t like the way they cursed at me and threatend me. Hopefully these people are shut down and put away before they cheat too many people out of their hard-earned money.
2 Updates & Rebuttals
Jim
Millbrook,Alabama,
U.S.A.
Here's what is REALLY going on
#2Consumer Comment
Sun, November 28, 2010
These assholes are calling from Pakistan (NOT ORANGE COUNTY) using fake American sounding names, their scam is To scare you into paying a Loan that doesn't exist.
Usually by saying they're Officer(Fake American Name) Obvious clue, the heavy accent, hard to understand, or cannot understand this (American Name) Officer?
Their Theft is to scare you by threats like "Have the police at your door" or "Warrant has been signed" or "You're in big trouble", "You've committed BANK FRAUD" or similar lies.
They usually say they're from "The Department of LAW and Investigation" or similar scary FAKE NAMES (recently they used United Nations Law Division, and ACS Law division, and even more recently 1st IRS Legal Dept)
You're NOT in trouble, they're just good Liars, Pay them NOTHING, they're only Slimy thieves.
Recently they've been changing names at the speed of light, and they use a telephone relay so they look like they're calling in America, they're NOT.
This is another name, but the same scammers.
OR IF YOU WANT PROOF THEY'RE THIEVES
Tell them to send you verification there's any "Debt" at all, if they start screaming at you, that's proof positive that they're just thieves.
When/if they call again tell them they're just thieves and hang up, they can't arrest you, It's just a scam.
Report Attachments
Stacey
Dallas,Texas,
U.S.A.
jees
#3Consumer Comment
Sun, November 28, 2010
These scumbags change names more than most people change socks - You were smart to know these losers were illegal scammers.
