Usacomplaints.com » Business & Finance » Complaint / Review: Cash Connect - Fraud. #662387

Complaint / Review
Cash Connect
Fraud

For the Past Month and a half i have been receiving these people with a middle eastern accent, unprofessional calls about my ss# was in lawsuit for a cash connect payday loan. Well i knew i had a payday loan out but i knew i paid it off. So i asked him who was this and who did he work for and he said his name was Sean Black calling from ACS INC and that i had a payday loan i had taken out of 300 dollars and with all the fees i owed 645.00 dollars and if i didn't pay i would go to court and possible get arrested... I panicked and almost gave them my info to my account when i said i am at work call me tomorrow and we can talk... I lied... So i immediately got on the google and searched... And i found this page... Not an hour later another phone call from supposedly the law offices of Joe Brown from california called with the same situation. I said hold up... I know for a fact i don't have a payday loan out with Cash connect usa. He became irate and started to curse out and i replied excuse me u are very unprofessional and i want to speak to your supervisor... He then said i am the supervisor... I then said well i need to see documentation of this so called loan/lawsuit... He then said i don't have to show you anything... I then said this conversation is over and i hung up on him... For the past month they kept calling my cell and place of employment. If you get any calls from this so called cash connect legal office... Hang up and call the police. I filed a report on them and started to check my credit. Please don't fall for this... They are scamming us and want your money. I called them back and said i have made a police report and they have all your information name, contact number and your fax... If you continue to harass me and at my work i will proceed to the FBI. They claimed that they would turn in my file to the courts and i will be arrested the next day... I said you do that..in the mean time f* off and leave me alone. I have yet to see any documents and the calls did stop but i made a report with the police and i check my credit everyday... Keep an eye out for these so called collections.


Offender: Cash Connect

Country: USA   State: Nevada

Category: Business & Finance

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