CashNetUSA 5014909449, 4159523898,
Complaint 168081 Details

October 16, 2012
[Personal Information Removed]
On October 11, at 10:13 AM I received a call from a man that represented himself as Federal Criminal Investigator John Peterson who had a heavy Indian accent stating that he was following up on a $300.00 debt that I made on line from a company called CashNetUSA. I told him I never have made any loan or received any loan from this company nor did I know what he was speaking about. I asked him when this so called loan was made he said he couldn't provide a date, or month just a year 2012 because there were so many cases. I told him he was mistaken and that he needed to do whatever he had to do. I notified my bank, got a print out which shows no loan from this company or any other online cash advance company. I called him back to find out more, that was when he told me if I didn't want to settle the case right then by paying the money he would take out a warrant for my arrest. I got in contact with a friend that traced the number and found out it was an Arkansas number that was used for fraud. I contacted the Governor Consumer Fraud division and received helpful information to contact my bank and put a freeze on any online payments, to contact Equifax fraud division which I did and to file this report with your agency. A lady called from the 4159523898 number stating she was from CashNet and was calling about me settling the same $300.00 debt. She said she wanted my lawyers fax number to send the papers to him, or I would be arrested today at 4:00 PM EST time, at which time I told her to send them to the Goergia Attorney Generals office whom I was calling immediately. She hung up. Someone else called from that number about 3 hours later, I called back to tell them to not call me any more but got no answer or recording. The representative from the Governors office told me that any company calling from somewhere like that was fraudulent because cash advance loans in the State of Georgia were illegal anyway. So now I,m seeking help from your office.