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 monetary crime division a law firm i asked to send me the original claim info so i can see it he said he couldnt and to give 875.00 on a credit card i asked if i owe this i need to see proof and i can send the payment western union they dont take western union he said we dont take western union i said what collector doesnt take western union. I also asked why have they been calling me threatening me on my voice mail he said because you owe i said yeah ok send me proof. So then i had my friend call and she said that the line was busy and when she got someone on the line he answered the phone hello i dont think they are legit. If i owed it i would have no problem paying it but it just doesnt seem right

Company: Monetary Crime Division
Country: USA
State: California
City: Anaheim
Address: 201 Anaheim
Phone: 7144090388

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