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Cash Net

Date: Tue, 05/19/2009 - 12:18

Submitted by Bayley5
on Tue, 05/19/2009 - 12:18

Posts: 240 Credits: [Donate]

Total Replies: 25


I got a call from a Calvin Daniels telling me that he was from the law offices of Cash Net. I asked him the name of his law office and the phone number and he told me that he could not give out that information, then he proceeded to tell me that I will be picked up tomorrow and taken to court and will owe $5K on a $300 loan. Then when I asked him for my signed loan documents, he told me that I had no right to see them. He spoke very bad English and the caller ID said "Sallelite TV" with the number 973-482-3624. I called the number back and it's out of service. Can they really do that to me? I told him not to call me at work and hung up on him. He called me back and left me a message on my voice mail telling me to call him at 410-713-4846, not to ignore his message and he wished me the best of luck. isn't it against the law to call me when i told him not to call me? Does anyone have any information on Cash Net?


he calle me three times at works since I told him not to. It was the same voice, very broken English, but this time he gave me another name and another phone number, with a different area code. how do I tell them to stop calling me at work? They would not give me any information at all on their company.


lrhall41

Submitted by Bayley5 on Wed, 05/20/2009 - 04:53

( Posts: 240 | Credits: )


i'm still searching for their addy to send a c&d, they only call me about 2 or 3 times a week. i get the same scripted message, "i need a return call immediatly from you or your reprasented attorny, and if you dont return this call the very second you get this message, all i can do is wish you good luck". yeah yeah yeah. they still havent picked me up or took me to court. the thing is the #'s they call on are spoofs, if you call them back they are either disc or they just ring and no one answers. all you can really do is hang up on them. dont believe anything they say. when i finally do find thieir address, not that it wil do much good, i will be sure to post it for everyone to see.


lrhall41

Submitted by bastoops on Wed, 05/20/2009 - 09:33

( Posts: 353 | Credits: )


I've been getting the same calls repeatedly for the last 2 months. They call me at work & my cell. If they call me at work & I hang up on them they turn right around & call back & threaten to call my employer(which by the way isn't legal until they take you to small claims court & win the case). One day they called me 3 times at work(I hung up every time or just set the phone down on the counter) then turned around & left 7 messages on my cell phone all the same message! Now the messages are getting bizarre & very threatening in my opinion telling me to drive very very carefully! They tell me their names are Shawn Carter(he's a foreigner) and Stanley(foreigner also).


lrhall41

Submitted by on Sat, 05/23/2009 - 12:16

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The next time they call, get as much information as possible and then turn right around and file a complaint with the FTC. I think this is the same outfit that is passing themselves off as Sonic. net and if I am right, they are complete, total scammers. I would also file a police report and tell them you're doing it.


lrhall41

Submitted by kscornell on Sun, 05/24/2009 - 19:18

( Posts: 4407 | Credits: )


The don't give me any information other than they are calling from a 'law office'. The names so far have been, Calvin, Michale, Nathan, and today it was Eddie Carbo. Everytime they call, it's different phone number too. How do I get them to stop calling me at work? This is crazy. I have no idea who they are or who they represent.


lrhall41

Submitted by Bayley5 on Tue, 05/26/2009 - 07:51

( Posts: 240 | Credits: )


Sorry, that was me that send the above post. I forgot to sign in!

I have called all the numbers back that they are leaving. Out of the five of them, one worked and I asked them who they represented and he said Cash Net. A girl called me yesterday twice and could not even pronounce my name and hung up, then called me back and left another message. She must have studied my name and called me back. VERY BAD ENGLISH. They are telling me that commonwealth of PA and the sherrif are going to arrest me.


lrhall41

Submitted by Bayley5 on Wed, 05/27/2009 - 09:04

( Posts: 240 | Credits: )


I don't beleive this is Cash Net USA. I sent them a C&D letter and recieved a written response that they would not contact me and I needed to contact them to set up payment arrangements prior to it going to third party collections. They have not called. They are legal in my state and have acted accordingly. I think the others are right and this is just a scam or illegal operation.


lrhall41

Submitted by on Wed, 05/27/2009 - 09:39

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I think I am getting calls from the same company. However, my calls are from a Patricia White. Same message. Each time, word for word. Like she is reading a script. However, she is usually yelling because there is so much back ground noise. I try calling back and get busy signals. The thing is they are calling my work but not my cell. And she wishes me good luck and my kids good luck. These calls just started about a week ago.


lrhall41

Submitted by on Wed, 05/27/2009 - 18:44

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It's the same company. Yesterday, they called me at work five times. The female that called could not even speak English and I hung up on her. Two seconds later, a guy by the name of Brad called. I questioned him to the point that he didn't want to talk to me. First of all, after he told me that he was "The law firm", I asked him who he represented. All he said was "cash advance", I then asked him his address, he gave me an address of a residence in CA. Then I asked him why when I call his number back, i get a disconnect message. All he said was 'really?' I then proceeded to tell him that if he contacts me at work again, he's going to need a lawyer. HE hung up on me! I have not heard from them since yesterday. Every person that called me is reading from a script. "The very second you receive this message.......".


lrhall41

Submitted by Bayley5 on Fri, 05/29/2009 - 12:43

( Posts: 240 | Credits: )


CashNet is Illegal in most states. They will call and threaten you with legal action and claim to be lawyers, blah, blah ,blah.

Bottom line they do not have any Legal recourse without being licensed to lend. So Ignore them and save yourself the hassle of speaking with them by hanging up. The more you engage, the more they will call you.

If you have paid the loan off then tell them to kick rocks! :wink:


lrhall41

Submitted by Cool_Abyss on Sun, 05/31/2009 - 08:23

( Posts: 2936 | Credits: )


This is a scam do not pay them I contacted Cashnet usa direvtly and I do not owe them anything nor have I ever owed them. The people that called me have a very heavy accent and could not pronounce my name. they said they were from the cash net law firm which didnt sound right but in this day and age who knows. Anyway they gave me 30 at 8:40 p.m at night to get the money and fax a autherization letter "noterized" to them. And being freaked as I was I did just that. but when I had time to think about it I decided to check it out. and if you type in cash net law firm a whole page of scam info will come up. so aI canceled my card and am waiting on a new one. I also contacted them and and told them the card was no good and that they would be hearing from MY attorney and that I was going to do everything in my power to have THEM arrested for scamming and fraud and to never call me again.


lrhall41

Submitted by on Tue, 06/02/2009 - 10:04

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This company called Private back to back and said there was a live summons out there for me but if I would call this number (they left an 888 number ASAP that I may could keep thi ssummons from being served. When I called the man, he said that cashnet said I owed 1400 but that I would have to pay 1900 back. I live in Texas and he said I was being sued and my reference for theft by check and defrauding a federal institution because the checks were returned and the Bank closed my account . IS this a scam? Im not sure which cashnet either


lrhall41

Submitted by on Mon, 07/20/2009 - 14:11

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Tell them they need to validate your debt. THey did the same thing to me a few weeks ago and I ended up investigating them and what they are doing is illegal. I sent them a C&D letter and they replied to that saying they will no contact me anymore. They never did validate the debt either. Don't let them scare you into anything. If they can't validate, then there is nothing you can do to pay them if you don't have any proof.


lrhall41

Submitted by Bayley5 on Mon, 07/20/2009 - 16:19

( Posts: 240 | Credits: )


I am almost positive it is: CashNet and NOT CashNetUsa

CashNetUsa is a CFSA and BBB member. And has an "A" business rating with BBB.

They are just using the "scare and harass tactics" so I fully agree with Cool Abyss: "Bottom line they do not have any Legal recourse without being licensed to lend. So Ignore them and save yourself the hassle of speaking with them by hanging up. The more you engage, the more they will call you. "

Good advice cool abyss!!!


lrhall41

Submitted by fatcat on Mon, 07/20/2009 - 20:48

( Posts: 171 | Credits: )


i think cashnetusa uses them as a 3rd party ca. because i only had a loan out with cnusa and i get these calls too. they claim to be american credit services. all they do is ask for my reprasentated attorney and wish me good luck. i got one a few weeks ago at about 6:20am. i lit the lady up and so far havent heard from them since. i'm sure its just a matter of time.


lrhall41

Submitted by bastoops on Tue, 07/21/2009 - 19:01

( Posts: 353 | Credits: )


I received 4 calls at work from Cash Net dstating I was going to be arrested for fraud. I forgot the callers name but he was foreign as well. I had my attorney call back and request the loan documents and proof of deposit. The caller stated he would fax them. Haven't checked to see if they did. I suspect it was fraud because I live in Ga and Advances are illegal in my state. I googled the phone number 6612104682. It came up residential. He claimed to be from the law office of Cash net. He has been harassing our secretary to death. How can I make this stop? He even tried to read the script ot my attorney about sending the police to pick her up because of a fraud account.


lrhall41

Submitted by on Tue, 08/11/2009 - 17:04

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They started calling me again at work. I won't hear from them then out of the blue, they will start calling me and harrassing whoever answers the phone. Last week his name was Henry Jack, yeterday it was Henry Smith. He also told me in one of the several messages that I saved that "may God help you as this unfolds on you". I called their supposed hotline and told the guy not to call me and his voice totally changed and he said " I don't care". He sounded evil. So, I just hung up.


lrhall41

Submitted by Bayley5 on Tue, 08/18/2009 - 05:02

( Posts: 240 | Credits: )


Io got a call today from a jason he left me a message I called the number back 323-332-1091 Steve Austin answered told me I was going to be arrested tomorrow at 11 am I told him I know they were scammers he hung up on me


lrhall41

Submitted by on Wed, 11/11/2009 - 15:39

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