Crime Investigation
Complaint 123260 Details

  • Date Occurred: 06/08/2014
  • Reported Damages: $300.00

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

Numerous telephone calls were made to my employer and cellular phone from a gentleman by the name of Dan. He does not identify his company name. Just that he is from a Crime Investigation regarding a Pay Day Loan from Cash Net USA demanding payment. He has called several times, speaking with other employees within the company and threatening me to come to my employment to have me arrested and calling me profanity names. The telephone numbers are: 610 427 5266 and 814 347 2003 ext 836. I have also spoke with a Michael Boatman.

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Business Profile Summary

  • CashNetUSA.com logo

Company Statistics

  • Complaint Against CashNetUSA.com
  • Complaints Filed: 163
  • Reported Damages: $138,960.42
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