Cashnet
Date: Tue, 12/23/2008 - 13:15
I did some searching and can't find ANYTHING at all regarding a Dept. of Check and Business services, but when I google the phone number an obviously counterfeit website for the Great Solution Mortgage Company in Golden Valley, MN comes up.
This website is obviously a fake. Finally, instead of stressing I contacted the Sheriff's dept. who had a city police officer call me today. He told me to call them but not give them any information. When I did they told me that I defaulted on a loan with cashnet (all they said was cashnet, not cashnet usa, ect). I do remember getting a loan through them a LONG time ago (Could have been months possibly years but at least 6 months ago and probably longer). I thought I had paid it off but I guess I didn't? They said the affidavit was already out for delivery but if I wanted to pay $700+ today then they could stop all of this, otherwise I would have to go to court and face paying upwards of $2500+ over all of this. I live in MN and I've tried to read up on the laws but most of it just goes over my head. Does anyone have any advice for me?
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this is obviously CASHNET500 aka PAYDAYLOANYES.this is an illegal pdl bottomfeeder.they are not licensed to lend anywhere and broke the law threatening like that.i wouldn't even talk to them.have your co-workers say you quit and ignore there calls at home.
But I don't ever remember taking out a loan from either of those
But I don't ever remember taking out a loan from either of those companies?? I guess that doesn't mean I didn't though...ugh if I'd have known back then what I know now...
Anyway, so you don't think there is any possible way these people are going to be taking me to court then? I don't wanna pay the $700 (if I knew I owed it that would be one thing) but I'd much rather pay $700 then $2500+
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no legal company does what they did.they are trying to scare money out of you that's all.trust me on this.the more over the top the threat.the least likely they can do what they threaten.do not even think about sending them i dime without something in writing.
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please do that.if they won't send something in writing.they are not a legal anything much less a collector.
Investigator Williams
Go to FTC.gov and file a complaint-I have had this same situation happen to me in the last month or so, they threatened to arrest me. When I asked for paperwork on this, the man told me they don't have to supply me with anything. I filed a report with the Tennessee Department of Commerce and FTC.gov-both reps told me not to send them anything and to contact them directly if I am called again.
cashnet
I got the same exact problem with the same company with the same threats.....I thought the loan had been paid it was only 230.00. I emailed cashnet and told them to take it out of my account. They emailed me back and said the account had been SOLD to of course this DMS company........they said "we'll file on in Los Angeles County and you'll be sorry and arrested for writing a bad check"...........I told him it was a payday loan and it wasnt a check.............he argued with me and I hung up on him.
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if it is or was GASHNETUSA they apparently sold it to a bottomfeeder CA.i doubt this was CASHNETUSA more likely CASHNET500 aka PAYDAYLOANYES.CASHNETUSA is legal and won't threaten.they will do,and not contact until suit has been filed.they will not threaten like these clowns have.
I agree with Paul. This type of behavior is classic of Cashnet50
I agree with Paul. This type of behavior is classic of Cashnet500.