I received a letter from Cash Net Usa stating that my loan is severely past due and if I did not make my payment that I would be turned over to a collection agency. Well, I KNOW that I had not taken out any loans with this company so I proceeded to call. I was skeptical so did not give them my full SSN, I gave them the account number listed on the invoice. The gal on the phone pulled up my file, I gave her my name and last 4 digits of my SSN. She was able to tell me when the loan (s) were taken out and for how much. I asked her what phone number they had on file, because I never received any warning calls or anything, and she listed off a number with an area code that I never lived in! I asked her to repeat it so I could write it down to add to my police report and she would not repeat it so that I would not call them.
My point is, check your back!!! I put a fraud alert on my credit and printed out a copy of my credit report and found that someone indeed has my info and had been trying to open up lines of credit under my name and took out this loan fraudulently!
Don't just write off that this company is a fraud! Make sure that no one out there is trying to steal your identity!!
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