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HELP! Cash Net USA is threatening to sue



Sub: HELP! Cash Net USA is threatening to sue
Fri, 08/07/2011 16:14

They just called my hubby's work and told him they are serving him on Friday - he said that the guy that called him and then the guy that they "transferred" him to (attorney supposedly) sounded like the same guy - Does anyone have experience with this?



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Sub: #1 Scam!!!!!Fri, 07/08/2011 - 16:14



My husband had the same call, then threatened to brake his legs and blow up the house.... they called me a $5 prostitute (lol).If they have thick accents and names like Daniel Carter and American names (I think the other ones last name was Martin) it is really a scam. I called Cash Net USA and they do not even do business with this company and do not have my husbands name in their system. I called the FBI and they gave me the number for the FCC. They try to get you to say that you want to take care of this matter so they can take the money out of your checking account. The last time I checked you cannot get arrested for outstanding debts. Also, the told me their name was Financial Crime Central Network and their number came up on the caller id as Freeman R 310-464-0499 and I called them back so many times they ask me not to call again! :D


paulmergel
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Sub: #2 Quote:Originally Posted by Anonymousi am also being called by soTue, 10/12/2010 - 06:22



Quote:
Originally Posted by Anonymous
i am also being called by someone saying they are the bureau of criminal investigation and i have a one time offer to pay 777.00 on a pdl or pay 1000 or go to jail can they do this they r saying original debt cash usa


no they can't.debts are civil matters not criminal ones.in fact just by your post,and the name of said scam.i'm pretty sure this person and made up entity is in INDIA.therefore it is a complete scam.file a police report for the call.then file FTC,and AG complaints.then ignore them.again a scam that needs to be reported not paid.

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Sub: #3 i am also being called by someone saying they are the bureau of Tue, 10/12/2010 - 06:12



i am also being called by someone saying they are the bureau of criminal investigation and i have a one time offer to pay 777.00 on a pdl or pay 1000 or go to jail can they do this they r saying original debt cash usa


cajunbulldog
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Sub: #4 If you are 100% sure you never had a loan with these people,takeMon, 05/05/2008 - 10:43



If you are 100% sure you never had a loan with these people,take the id theft report route and be done with them forever.

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http://www.ftc.gov/os/statutes/fdcpa/fdcpact.htm#809
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Sub: #5 elvismommy3 - Then you can hire an attorney and file legal actMon, 05/05/2008 - 10:37



elvismommy3 -
Then you can hire an attorney and file legal action against them.


elvismommy3
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Sub: #6 Glad it worked out for you, Jon, but the thing is - we never hadMon, 05/05/2008 - 09:33



Glad it worked out for you, Jon, but the thing is - we never had a loan with these people. I'm not paying them a cent until they can PROVE we had a loan, which I know they can't.


Shazzers
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Sub: #7 Jon: Cashnetusa has been cool with me....we made payment arrangSun, 05/04/2008 - 16:59



Jon:
Cashnetusa has been cool with me....we made payment arrangements for me to pay them the borrowed principal ONLY... you need to send them the correct letters...etc.... they called and I kept sending cease and desist letters then told them if they called again, they would hear from my attorney....they emailed me to settle the debt in 6 payments....

Glad it worked out for you Jon. :)

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Sub: #8 Cashnetusa has been cool with me....we made payment arrangementsSun, 05/04/2008 - 16:52



Cashnetusa has been cool with me....we made payment arrangements for me to pay them the borrowed principal ONLY... you need to send them the correct letters...etc.... they called and I kept sending cease and desist letters then told them if they called again, they would hear from my attorney....they emailed me to settle the debt in 6 payments....


paulmergel
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Sub: #9 replySun, 05/04/2008 - 04:06



i noticed JCEMT around,he should be able to instruct from here.you shold file a complaint even if you sent letters.what they did was try to coerce payment before you could request validation.he should have letter to use to file a complaint.

giving hope to the hopeless,help to the helpless,and hap to the hapless.


elvismommy3
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Sub: #10 Sorry didn't update sooner - no one showed at work (big surpriseSun, 05/04/2008 - 04:01



Sorry didn't update sooner - no one showed at work (big surprise) to serve him with anything on Friday that we know of (he wasn't in the office that day, but the secretary knew about it and was supposed to call us if someone showed up - no one ever did). So now I guess we go from here! I had a feeling no one would show up, but I was a little nervous just the same. Sorry can't type much, carpal tunnel is back with a vengence the past few days.


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