cash.com Natinal financial Crime Department
Queja 8275 Detalles

  • Fecha cuando ocurrió 05/02/2013
  • Daños Reportados: $421.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I been recieving calls from a officer James william starting about the first week of july 2011,these people are calling my home number,cell phone number,and my job number constantly. James William say that I applied for a loan with Cashnet.com May 2nd. 2011 and it was put into my checking account,and I have not made no effert in paying the money back,so cashnet.com turn this case over to collection.Now I do not recall a on line loan with cashnet.com approved to my account May 2nd.2011,my first on line loan (the first time that I ever applied for a loan online and I use a freind of mind laptop to apply online) was June 16th.2011 and my money was available June 17th. 2011 to my account.I got my own laptop after my first loan was approved. these people are harasing me calling non stop.Today 8-1-2011 I recieved a call from my co worker stating this man calling me and cursing her out on the phone ,and when she ask to speak with the manager another man comes on the phone trying to talk to her asking her her name and if she had a face book so that he can see how she looks and saying that she sound good over the phone.I worried theses people got all my personal information.I like a fool gave them my credit card number and the was suppost be taking out $212.00 on June 15th.2011 and taking out $212.00 june 29th.2011 but I went to my bank and had them pull up and print out my history and there was not a deposit for $400.00 from cashnet.com on May 2nd.2011 and even after May 2nd.2011.The man that dealt with at the bank I called this officer William on the phone while I was at the bank and he spoke to William,and he explained that he has my history and there was no $400.00 put into my acount on or after May 2nd.2011 from cashnet.com ,and this officer William did not give him any problems, Please help if you can Thanks.

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Resumen del Perfil de la Empresa

  • cash.com Natinal financial Crime Department logo

EstadÌsticas de la Empresa

  • Queja Contra cash.com Natinal financial Crime Department
  • Quejas Presentadas: 1
  • Daños Reportados: $421.00
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