Usacomplaints.com » Business & Finance » Complaint / Review: Cash Net - Scam. #686104

Complaint / Review
Cash Net
Scam

Ok, I got a message today and not the first one from a heavily accented man stating that he had some charges he was going to file against me. I usually just ignore the messages and they come in once every month or maybe every other month. So, first thing I suggest to everyone that they keep calling is to IGNORE these calls. Today, however I was not in a very good mood so called the number back the man that answered tried to tell me I was some person that I never heard of from my telephone number, which by the way is unlisted and comes up on ALL caller id's as restricted and they can't push the star 69 to call it back or do any type of redial, I have tried from my cell phone so I know this is the case. When I asked him what company he was from he said "not a company but from Financial Crimes" lol now this is like the FOURTH name I have seen reading everything here. The scariest part was they wanted to start verifying somebody elses info with me and insisted the number I was calling from was this other person. Well, I told them if this was a legit crime to send the local sheriff to my door and I would deal with local authorities and asked him what country he was from and silence. I hung up on him and I have not heard another word yet. Now these messages started off and on MONTHS ago, it's a scam if you owe a legit bill you will get a notice in the mail and the collection agency or people are more than willing to give you phone numbers, addresses and what not. DO NOT TALK to them, I am afraid if talking to them they will somehow say you gave permission for funds to come out of your checking account and if it's an old loan that you really do owe if you agree to make payment arrangements that will start the date all over again, meaning it could be that the statute of limitations has run out (this is another scam) and you agree to make pymts. That makes the original date the date you agree to make pymts. Do not give them any info do not talk to them!!!


Offender: Cash Net

Country: USA

Category: Business & Finance

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