Site: cashnet.com
Found 45 reviews / complaints
Page 4

Department of Law and Investigation
Officer Adam Smith, states he will file a summons against me and leaves a numbe

Business & Finance Susannah5 0

I have received several calls from an 'Officer Adam Smith' threatening to file a 'case' or 'summons' on me. He doesn't leave the name of company he is with other than 'Department of Law and Investigation'. The numbers he calls from either doesn't show up or is an incomplete number again no company ...

Cashnet Organization
Allan smith, brian coleman scam, hoax, identity theft

Business & Finance Moe38 0

I started receiving calls on Tuesday (8/24/10 on through 8/31/10) threatening me with a "cyber crime" and I was going to be arrested at my place of employment within two hours. The person (Mr. Alan Smith) has a very heavy accent (Middle Eastern) and way to much background noise to be ...

US Law Dept. of Investigation
Tiger Taylor, Tom Harris scammers!

Business & Finance ca. residents 0

Keep getting calls from Tiger Taylor & Tom Harris from US law of Investigation Dept. Saying that i have commited fraud and that i need to call them as soon as possible to prevent legal action. I once returned his call and asked him to mail me documents related to fraud and his attorney's name ...

Department of law and investigation
Department of Law and Investigation-A Fraud Scam-Do Not Be a Victim of this Scam

Business & Finance mlvogeler65 0

June 23 I received a phone call from a gentleman with a Pakistan accent claiming that he was an officer from the Department of Law and Investigation. When I answered, he claimed that there was a case against me for fraud and theft and that I was in serious trouble, I was suspicious that it was a ...

Department Of Law And Investigation
Received voice mail messages today on both my cell phone and office numbers indicating legal action pending and I was required to immediately contact the Department of Law and Investigation

Business & Finance Karen1464 0

I received two messages today on both Cell phone and work # from a gentlman with either an Indian or Pakistani Accent with message that this was an important call from the Department of Law and Investigation with a return phone # of 845-765-9536 and that it was critical i return the call. As the ...

Cashnet, American Legal
Leaving threatening messages and harassing people at work, giving out personal information

Business & Finance Janice345 0

On 6/2 I received a call from Joseph, of CASHNET, at my place of work. I never verified that I was the person requested, but was able to get information from Joseph of a personal nature. When I explained he was calling a work phone he stated that the cell phone was not working, so he knew it was a ...

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Known for being a priest and reverend as well as other important titles in the Catholic community
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They closed my account with all the money in it. The withdraws also never got processed. Do not invest in them as they will close your account without warning and explanation, no matter how much is in ...

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Site: cashnet.comFound 45 reviews / complaintsPage 4

Department of Law and Investigation Officer Adam Smith, states he will file a summons against me and leaves a numbe

Cashnet Organization Allan smith, brian coleman scam, hoax, identity theft

US Law Dept. of Investigation Tiger Taylor, Tom Harris scammers!

Department of law and investigation Department of Law and Investigation-A Fraud Scam-Do Not Be a Victim of this Scam

Department Of Law And Investigation Received voice mail messages today on both my cell phone and office numbers indicating legal action pending and I was required to immediately contact the Department of Law and Investigation

Cashnet, American Legal Leaving threatening messages and harassing people at work, giving out personal information