Usacomplaints.com » Miscellaneous » Complaint / Review: The Department Of Law And Investigations - Cashnet - Dennid Richards - They are scammers. #490905

Complaint / Review
The Department Of Law And Investigations - Cashnet - Dennid Richards
They are scammers

On July 29 I was contacted while at work. The man spoke with an Indian / Pakistan accent. He told me that in November I had received a payday loan through the company CASHNET. They then proceeded to tell me that they tried to take the money out of my account and the account was closed. They had all of my information. My address, phone number, social security number, driver's license number, and even my bank account number. While they were on the phone I called my bank to verify what I already knew. They confirmed that I had never had a loan from CASHNET.

They called me again today at home. I told them to quit contacting me or they would hear from my lawyer.

These people are persistent. They do not give up. My sister ended up arguing with them and they proceeded to cuss at her.

Nichole
Champaign, Illinois
U.S.A.



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