CashNet Marketing Dept. of Law & Investigation
Spoke to Steven Stated my name and SSN are being sued for non payment of payday loan taken out in October

Miscellaneous

Received a call at my employer from Steve at (786) 309-5490 on 3/28. Called the number 4 times and spoke to Steven saying that he was with Department of Law and Investigations informing me that my name and my SSN are being sued by a Cashnet Marketing for an outstanding payday loan.

He spoke with an East Indian accent and I asked him if he could send me a letter of documentation that stated I took out the loan. He said that he had a copy of an affidavid from the company and he would send it to me via email. I told him that according to the laws of the FTC, not to contact my employer and to send me copies of everything he had via USPS and once I got the information I would talk to legal council.

Steve told me that the loan was accepted from an old bank account in October of while he was telling me this information, I was able to look up my old account and found that there are no records of any direct deposits minus those of my employer. I notified Steve that I can provide him with accurate proof that his law suit was fake and he then disconnected the call.


Company: CashNet Marketing Dept. of Law & Investigation
Country: USA
State: Florida
City: Miami
Phone: 7863095490
Site: cashnetmarketing.com
  <     >  

RELATED COMPLAINTS

Cashnet marketing
Contacted me telling me that I took out a payday loan and did not pay it. They told me if I didn't pay it they would take me to court and arrest me at work. I called the payday company and they said

Department Of Law And Investigation, Jeff Austin, Dennis Richards
Department of Law and Investigation and Illegal Debt Collection

Cashnetbank - Steve Johnson
Claimed To Be Legal Representation Claimed I owed loan in amount of $783.81

Cashnet marketing
Cashnet Marketing Assulted My Identity

Cashnet Marketing/Dept Of Financial Investigation
Charles Brown Harrassing and threatening phone calls from Charles Brown. Dept. Of financial investigation for cashnet marketing

Steve Johnson - Cashnet Bank
Comsteve Johnson - Cashnet Bank They had me so scared and without any hope for recovery Cashnetbank.com

Department Of Law And Investigations
Officer Mark Williams, Steven Cole CASHNET PAYDAY LOAN

Department Of Law And Investigation/cashnet Marketing Andy Brown Kenny Spencer
Department of law and investigation - cashnet marketing andy brown kenny spencer this division of law & investigations call my job, my home, saying that i took out a loan november

Allstate legal services
William turner i was informed that i had payday loan outstanding from cashnet i was informed that i failed to pay it back and that i was being sued and the police would be arriving to take me to jail and detain me t

Cashnet Marketing
Department Law of Investigation Claimed that I owed for an internet loan