Usacomplaints.com » Business & Finance » Complaint / Review: Cashnet and Thomas Karwin - Do not pay them a dime! It is a scam. #532445

Complaint / Review
Cashnet and Thomas Karwin
Do not pay them a dime! It is a scam

I have been contacted several times from dates Novemember 23 to Decemember 3 2009 by this phone number, messages being left however I cannot understand the message. It sounds as though the person is calling from a cell phone, I have tried calling the number and get an all circuits are busy message. I have never dealt with cashnet however they do have my SSN and my two sister's names. They are saying that a lawsuit has been filed in my name from Cashnet by the FTC. The caller sounds like he is from India and that their were children in the room. I then got a threatening call today 12-4 from "Thomas Karwin" stating that I needed to contact him immediately or I was going to jail! Do not pay them a dime!!! Report it to the FBI and you local Police!


Offender: Cashnet and Thomas Karwin

Country: USA
Phone: 3155529535
Site:

Category: Business & Finance

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