Cashnet/American Credit Svcs/Monetary Crime Division
Fraud

Miscellaneous

My mother received a call from some man with a heavy accent stating that I am being sued. I already know that was wrong for him to even relay this information to anyone other than myself. So they leave a number it was 310-362-9386 the man name was Max Jackson. I call the number and was told that Max was unable to speak to me by some man named Jeff whose accent was so heavy that I could barely understand him. At first I thought it was my ex boyfriend playing on the phone. The scary thing is that they have my personal information. I was also told that the sheriff was going to come and get me from work. Stating that I took the loan out in 2008. Please So I fowarded the information over to my attorney general's office here in Michigan.

They told me to call the monetary crime division to get more information about the case. 213-286-0205


Company: Cashnet/American Credit Svcs/Monetary Crime Division
Country: USA
State: California
City: Los Angeles
Phone: 3103629386
  <     >  

RELATED COMPLAINTS

Fiber Crime Division And - or Monetary Crime Division
Monetary Crime Division And or Fiber Crime Division scam, fraud, lairs, Also In Florida

Monetary Crime Division
Fraud

Cashnet Monetary Crime Division
Harassing Phone Call Harassing threatening phone call

Calvin Daniels
Cashnet monetary crime division

Monetary Crime Division
Monetary Crime Division Harassing Phone Calls Stating I'm Being Investigated For Fraud

Cashnet Monetary Crimes Division
Said I took a loan out for $300.00 and never paid it back, said it was theft with criminal intent

Cash Net Express
Tried to rip me off by stating I defaulted on payday loan

National Crime Monitoring Unit
Scam

Crime Monitoring Division
Harrassing me stating I owe 1,095 to a past due loan

Officer Angela Green, US Financial Crime Division
Officer Angela Green - US Financial Crime Division Threatening phone call/obvious scam