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 to defraud the public). ACN promises to confirm satisfaction of the collection debt, takes your Bank Account Info collects the debt and you never hear from ACN again. They vanish. They are committing wire fraud. Daniel Valentine is associated with ACN. He is knowingly Associating with fraud, wire fraud and conspiracy to commit wire fraud. I have the Bank Debits dated and verified with the name of ACN to satisfy the collection. They never Confirm the satisfied debt, as they have no intention do so and continue to openly and flagrantly commit wire fraud. DPM is also engaged in the same fraud by association. I am now again told that I am being sued for this debt, which has already been paid? I have called Cahsnetusa and confirmed that Daniel Valentine is the principle of DPM, which purchased this debt from them. They did try to communicate with urgency to Daniel Valentine the necessity of fulfilling the promise that he made to 'Confirm The Satisfaction of Payment of this Debt'. He made a contract verbally over the phone and does not deny doing so. He clearly stated before transferring me to the criminals at ACN that he would guarantee the 'Confirmation of The Satisfaction of Payment of this Debt'. He has never done so. I believe he is associating with criminals and can be as guilty as they are by association.in any case the use of public communications to defraud the public is a serious crime.
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