Usacomplaints.com » Internet & Web » Online Scam » Complaint / Review: Cash Net Usa - Scam Phone call. #581883

Complaint / Review
Cash Net Usa
Scam Phone call

I've been realizing that (206) 801-5286 continues to be showing on my mobile phone and house range. I also obtained a note at the office that somebody called Mike Walker named in the same quantity. Well I acquired a phone this morning from the guy having a heavy Indian feature claiming to work with Financial Crimes Inspections which he was calling to see me of the monetary criticism. He explained the organization he was examining for statements that I owe them cash which I had a need to negotiate cost today or be studied to judge. I expected him what he was referring to since I did not owe anybody anything. He simply repeated his software. I subsequently questioned exactly what the title of the company was and he explained it had been Money Net US, an internet advance financial institution. I told him that used to do not understand what he was referring to which he'd the incorrect person. Then he beat to inform me the final four of my SSN, and my complete name. I told him that used to do not care what data he had, that I wasn't likely to spend something till they might show that I'd authorized to get a mortgage. I expected him if he'd paperwork that I closed for that mortgage. He explained he couldn't deliver me the paperwork till I settled him entirely. I told him that I had been not spending a cent till somebody might convince me that I owed cash; and thus till then, he had a need to quit calling my work, quit calling my house, and prevent calling my mobile phone. He attempted to convey his situation, but I simply hung-up on him.


Offender: Cash Net Usa

Country: USA

Category: Internet & Web / Online Scam

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