Cash - Connects
Cash Connect Connects Cash Connect Back Office Legal Department Back Office Legal Department scam & a Fraud
- 11-30-2010
- 19
This company is straight fraud, a man calls you by the name of John Michael stating that he is an officer of investigation stating that they deposit 300.00 into my account. When I asked when was this done he stated two months ago, I had to keep repeating my self asking what was the date and he would not give the date. Finally he made date up September 28 I stated to him that there was never any money posted to my account and that this is fraud. All he kept saying is that he is calling the Police and they will be at my door and I will have to go to court and prove my case. Even when I asked for the web site he refused to provide that. This company as i review online continues to harass people and make these threats. Not willing to provide any information on your debt or even if legit give an opportunity to make good on it. This company has to be stop as well as other.
Company: Cash - Connects
Country: USA
State: California
City: San Diego
Address: dont know
Phone: 3602266773