Department of Law and Investigation / Cashnet Marketing
He called and said I took a loan out in Dec and I owed $350 and a case #CFI150781 was given to me
- 06-11-2010
- 7
I was contacted June the 11th by Alex Williams, he stated I took a $350 loan out in Dec and they could not get their funds out of my account. When i asked for the acct info they had they said they do not have that info.
They stated that I had to hire a lawyer or pay now. I could not get him yo verify any info although they had my address and claimed to have a electronic signature. I know that I never borrowed from them.
When I asked for specific details and asked him to slow down, he said they mailed forms to my address which I called him a liar that I never got them, and I would not pay them anything or hire a lawyer to defend me. I started questioning him He hung up, how can an indian have an american name. Oh I got a case #CFI150781 and a phone # 1-720-251-8291
I knew it was a scam so I am reporting it I am so glad that I closed the acct I think they were talking about and they had a diferent email that I had closed also.
Company: Department of Law and Investigation / Cashnet Marketing
Country: USA
Phone: 7202518291
Site: cashnetmkt.com