Usacomplaints.com » Business & Finance » Complaint / Review: CashNet - Fraud. #495036

Complaint / Review
CashNet
Fraud

I received a call on August 7 from a company stating they represented Cashnet and that I owed money for an outstanding payday loan. The 1st woman had an asian accent and didn't really speak English though she tried to read me an supposed affidavit. I told her I had no idea what she was saying so she put on her supervisor - Kevin Foster is what he called himself. He was rude and tried to intimidate me stating I was being charged with federal banking fraud and 2 counts of other federal nonsense. He had the last 4 of my SSN and one of my bank of america account number. I told him if he tried to sue me, they would be sue because all the allegations are false. At that point he hung up on me. He called me from 941-961-8518. I researched Cashnet and called them and they stated they had no affiliation with this company and if I googled Sonic Cashnet I would find out what was going on. Just thought I'd share.


Offender: CashNet

Country: USA

Category: Business & Finance

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