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CASHNETUSA is sneaky (plus read email I got)

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Posts: 1723
Credits: 27744.45

I have been giving cashnetusa $100 a month through my debt consolidation program. The last payment I was a little late but I sent messages to everybody. Well back in June I revoked their authorization to debit my account and put a hard hold on my account. They even tried to debit my block account a few times before I made the payment arrangements. Since July they have been getting monthly payments from me. I went back to using my account thinking it would be cool cashnet agreed to the payments...WRONG. I come to work and look at my account,(I work at the bank) and cashnet decided they wanted to pull $592 from my account. I was so ticked off...I immdiatley called the 1-800 number because the downstairs area wasn't opened yet.) Since the transaction was memo posted (meaning it hasn't completly cleared the account yet, but the funds were still held from me) they were able to put a stop payment on it. Since I revoked their authorization months ago and they were not authorized to pull that my bank is having me file a fraud case against them. They also waived the $30 stop payment fee. I sent cashnetusa a very nasty email telling them about themselves.


Posts: 1723
Credits: 27744.45

Sub: #1 Also... I get this email from them this afternoon [quote]Cas
Tue, 09/16/2008 - 12:30

I get this email from them this afternoon

[quote]CashNetUSA recently became aware of a specific fraudulent scheme that involves ???????fake collectors???????
attempting to collect on non-existing debt. To protect yourself from such fraud, please note that if a
collector representing him/herself as a CashNetUSA collector does one of the following, you should
assume the call is fraudulent and has not originated from CashNetUSA:

Threatens bodily harm
Threatens criminal prosecution and jail time for your uncollectable debts
Reads out your bank account, Social Security Number or date of birth (this is often done
by impersonators to show legitimacy)
CashNetUSA considers the privacy and confidentiality of our customers???????? information as a top priority.
If you receive, or have received, a collections call from an individual that was threatening, intimidating
or used other illegal collection practices listed above, please contact us immediately at our toll-free
number 866.254.3581 or via email at [email]compliancesupport@cashnet[/email] so that we can investigate the
matter. The hours of operation of our toll-free number are Monday through Friday 9 a.m.- 8 p.m. CST.

Thank you,


Safety tip: Remember, if you ever question that someone is calling on behalf of CashNetUSA, ask them to
validate your customer ID or loan ID. If you still question the legitimacy of the call, simply hang up and call us
directly at 866.254.3581.



Posts: 1147
Credits: 4827.05

Sub: #2 Wow, I guess enough people have called and complained to them...
Tue, 09/16/2008 - 13:05

Wow, I guess enough people have called and complained to them...I wonder if they will get very far in trying to stop the illegal collectors?

Posts: 42
Credits: 763.4

Sub: #3 I got the same "fraudulent collection" email today. Definitely
Wed, 09/17/2008 - 10:22

I got the same "fraudulent collection" email today. Definitely strange.

Posts: 510
Credits: 3164.2

Sub: #4 That is wild!!!!!!!!!!!!!
Wed, 09/17/2008 - 10:24

That is wild!!!!!!!!!!!!!

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