I had a message on my phone that I was being investigated for malicious intent of bank fraud and soliciting money across state lines. A woman reported herself to be Alexa Lucas, Arbitration Dept. For State Fraud, Washington DC. The number left to return a call to is (202) 239-0495. When I returned ...
Applied for loan called me kept asking for more money for different things taxes a loan i never had to load a my vanilla card then they would transfer the loan to that card ect. It just kept going on and on. I argued with them told them i wanted my money back. More and more excuses. Still no money. ...
I got a call at afternoon when i was working in my office that you have been pre qualified to get loan upto 6000 dollars his name was john wesley he told me to get green dot money pak card from cvs pharmacy and i brought it and i gave him the 14 digit number and he told that you will get loan in 3 ...
I got an email last Nov. From Mr. Adam White saying that I owe over 900 dollars and when i asked for prove he says he cab give me that prove he claims he is from Cashnet USA and the just this morning the same thing this time he wants over 400.00 be careful with these scamss ...
I am being continually stalked by someone identifying themselves as a Federal Agent who is threatening to have me arrested at my job if I don't settle a non-existing account I supposedly defaulted on through CASH NET. Yesterday after several annoying call to me at my work, I began hanging up on ...
Recieved voicemail that my loan was processed and they needed additional details and paperwork to complete processing. I havent filed any loans so was very suspicious. Calle back "Ray" at 773-455-4908. They did not identify themselves when answering and they claim to not know what i was ...