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Monetary Crime Division
Found 4 reviews / complaints

Monetary Crime Division
Fraud

I received a call from this company leaving a very vague message about call within 30 seconds or have your attorney call us. I called and spoke to a Jacob Morris (stated he was an attorney and had a very heavy accent) who stated I was going to be arrested tomorrow for fraud because I was given a ...

Monetary Crime Division
Fraud

I have not heard of Cashnet before even though I have had payday loans in the past they called me saying I owed them 875.00 and that I need to pay or they are going to download some affadavit forms and i will be charged with check fraud i asked who the company was and who they are and he said ...