Today I received a phone call from Private stating I had a payday loan with CashNetUSA and that he wanted to know when I was going to be home because he had papers he needed me to sign to go to court with.

As I was talking to him I went to Casenet for this works in MO to let you see if you are going to court for anything and guess what there was nothing there that wasn't supposed to be there.

Then in turn he gave me a number when he couldn't answer any questions I asked him.  He said he would call me back tomorrow after I found out what had happened.

OK so no I call this 855-708-2197 number and this lady answers and says she works for Kaden Assets and that if I pay her $844.44 that the loan would be paid in full and she would send me out a letter stating that.  I said I never got anything from anyone saying what they both were talking about.  She then went on to say that if I go to court it would go up to $3,822 because of court costs and lawyer fees.  She told me I would have to talk to her before he came for once he comes with the papers then the court date would be filed and she could not help me anymore.

So is this real or not?  I had a loan with them and paid it off.  Now my ex had control of my checking account while I was sick and paid stuff and had money but I just thought it was from work for he was taking care of the checking account. 

I know I didnt take out any loans but they keep telling me I have one and that if I dont pay they will arrest me and take me to jail.

Is this true and can this happen?

forpetessake said:

People for years have been getting threatening, harrassing calls from a company whose phone number is 310-853-3491.

 

They are phishers…looking to gain authorization to take funds out of the victims checking account.

 

Upon researching this, I discovered this;

http://800notes.com/Phone.aspx…..0-853-3491

On that web page a poster put this in;
Oh, and don't bother contacting Cashnet USA about the calls.  Their "fraud" department could honestly care less.  Their "investigation" is merely a means of buerocratic CYA.  I would even be surprised at this point if actual law enforcement is involved in any shape, way or form at this time.  

There is a good chance that the information these crooks have on us was obtained from Cashnet USA – either from a database leak or from a collector that was once authorized by Cashnet to call on delinquent customers.  The other chance is they have access to Teletrack, and pulled all of our information off of there.

 

Now I never got a call from this people before. Until today, ironically just 1 business day after your company withdrew the funds from my bank for my payday loan.

 

Do u have any comment regarding what has been alledged?

 

I should add, I by no way mean to implicate this company in anything weird. But…others have. And  it is already out there on the net. And….I did get calls from this 310# today at both my home and work.

This scam company is blowing up my phone, showed up at my house, and threatening my family with jail time.  It is not even me they are looking for. They called my stepmother looking for my mother, she gave this jerk my number.  He has called 13 times in 4 minutes. He is verbally abusive and screaming at me and my brother.  I just filed a compaint with the federal trade commission.  What a awful experiance!

In the last 6 years I have collect at least a dozen or more numbers these people have called from. 

Julie Voyer said:

CashNetUSA said:

marie said:

here is the newest number they are currently using 404-921-9780

Hi Marie,

We are sorry that you have been a victim of fraudulent activity perpetrated by a third party, unaffiliated with CashNetUSA. The fraudulent collectors fraudulently claim to be from a law firm or collection agency that represents various lenders including CashNetUSA.  CashNetUSA has undertaken great effort to protect our customers against these fraudulent collectors and have posted warnings about them which can be found at http://www.cashnetusa.com/cons…..er-notices.  CashNetUSA, other lenders, and the Online Lenders Alliance have been working with state and federal authorities to investigate the issue of fraudulent collectors. 

As Mr. Ryan Lewis indicated to you, it appears that the fraudulent collectors have a source that has provided them with consumer information.  However, CashNetUSA does not believe that we are the source of that consumer information or that there has been an internal technological security breach of our system is a source of the fraudulent collector intelligence. 

You've done everything correctly by reporting this scam. Unfortunately, once these fraudulent collectors have your information, there is not anything we can do to stop them from contacting you.  However, you are doing the right thing by not engaging them and hanging up on them when they call.

We encourage you to report these incidents and to provide any and all information to these authorities. To report to the FTC, you may use this link. Make sure you reference "fake payday collection fraud." The Federal Trade Commission ("FTC") websites provides more information regarding protection of one's personal information online and useful tips for consumers to avoid fraud (http://www.ftc.gov and onguardonline.gov).

We take our customer's privacy very seriously, and we use cutting edge technology to do our best ensure the security of our customers' personal information.  We are happy to personally answer any of your questions.  Please respond to us at support at cashnetusa.com.

 

  the new numbers they are calling from are 314.985.3968 and 855.541.6745

I too have been victimized by several "companies" calling me for at least 5 years stating that I had a cash loan with CashNet usa. I have never taken a loan from your company. They have threatened me with jail, lawsuits, the safety of my family, putting a lien on everything I own, and threatened to beat up myself, my husband, and my children. Just recently, I was looking into a loan and getting information online. Afterwards, again these people started harassing me AGAIN. They used to only call my cell phone, but now I am getting calls at home as well. This time it from an agency in the USA (Buffalo, NY) who call themselves Cornerstone Resolution Group. They are threatening to sue me again stating that I defaulted on a loan from CashNet USA, but I have never received any information from them, and they only started calling 2 days ago after I filled out some information online. They are very rude and demeaning as are the others who seem to call from India or somewhere along those lines. I am SICK of these calls, and cannot believe that CashNet or anyone else has been able to stop this leak of information. It is unfair, and it has been going on for years!! Obviously, there is a extreme security breach along the lines. Its funny how I never had a loan from CashNet, but somehow these creeps obtained my information with your name attached to it. Cashnet needs to get to the bottom of this and help the victims somehow!!! They have called my home, my cell, my job AND my family…threatening jail time, and severe financial hardships to all of us, if I don't pay them!! I have alerted the FTC, the FBI, the AG for Florida, the police, the ICS, what else can I do?? Help!!

These people are relentless. I have been trying for six years to get them to stop calling me. You would think after all this time someone would have caught them and stopped them. They just called me again today and threatened to turn their so called case over to the county court were I live and have a warrant issued for my arrest. I just laughed at them, told them go right ahead. I don't owe CashnetUSA anything and I got the proof. Just ignore them best you can. I know it is tiresome and I feel for everyone being harassed by these people. Just learn the numbers they call from if you have caller ID and avoid them and keep reporting them were ever you can. 

Dear CashNetUSA people……come on do something more than just giving us a number to call everytime these morons call us to report them. It's doing NO GOOD AT ALL!!!!! Hell make it public on the news or something, get the FBI involved, scare the crap out these fraudsters, make them stop!!!! Because I am about to get an attorney and anyone who wants to join me….I am about to sue CashnetUSA for allowing my private information to be stolen and for all the harassment, hardship and heartache my family have had to endure for the last 6 years by these people….some one needs to be held responsible. YOU have done NOTHING to help me or any other victim. I'm sick and tired of the pats on the back and being told it's being investigated….you been investigating it for 6 years….come on people. This crap has ruined my credit, my life, the lives of my family, the constant harassment from these people you LET STEAL my private information from your company. Time for someone to stand up to the plate and take responsibility.

Dear Moderator….is this all you can say….it's the same thing for everyone's complaints or statements they make….are you just copy/paste this same response for everyone…..if so….it's NOT helping…..

CashNetUSA said:

Hi Jake, 

There is an ongoing investigation into this scam ring. CashNetUSA is not the only company they are posing as. If you or someone you know is one of their victims, please follow these steps to report the call. 

Reporting A Fraudulent Collector
 

· If you have never received a loan from/through CashNetUSA, please call 888.801.9075 to provide us with the details of the incident that we can share with authorities.

· If you have never received a loan from/through Cash America, Payday Advance, Cashland or Super Pawn, please call 800.773.3147 Ext 3822 to provide us the details of the incident that we can share with authorities.

· Contact your State Attorney General’s office and the Federal Trade Commission and file a complaint. Use the FTC linkhttps://www.ftccomplaintassistant.gov/ and reference “fake payday collection fraud.”

· Do not give out any personal information out.

 

· If you are a current CashNetUSA customer, log in to your online personal account to confirm the status of previous loans. If you are a current Cash America, Payday Advance, Cashland or SuperPawn customer, please contact the customer service number located on your loan documentation.

 

For more information, please refer to the CFSA (http://www.cfsaa.com) or Better Business Bureau (http://www.bbb.org) websites. The FTC has also published a list of Debt Collection Questions and Answers to help consumers found athttp://www.ftc.gov/bcp/edu/pub…..cre18.shtm .

 

I hope this information helps, and please call our numbers above with any questions.

Finally, please know that this information is not provided by a lawyer and is not intended to be legal advice.

I got some phone calls last week from a company called "Federal Processing Services Inc." The first woman I spoke to told me she was "from Federal Processing, trying to reach *********** and was given this number as a contact." When I would not give her my daughter's information she told me that was fine because she had already spoken to my daughter's employer and had just faxed them papers to have her wages garnished. She also told me my daughter was under investigation for criminal check fraud and denied being a debt collector. After speaking to the "Federal Processing" rep. I called my daughter's employer an had them fax me a copy of the information they received. I called the number back that had come up my caller ID and spoke to another woman from "Federal Processing" (I recorded this call) She also told me that my daughter was under investigation for criminal check fraud and that I was interfering in a criminal investigation and she warned me not to do that. I asked her if she was with the federal goverment but she would not answer me. I asked her three more times before she admitted she was not. I told her she was breaking the law by disclosing information to me about a debt that was not mine. She ordered me not to call them again. A few minutes later a man from that company called (recorded) and told me same story about my daughter being investigated for criminal check fraud and that he was just about to send out the order to have her bank account frozen, but that he had noticed in the paperwork that no one had ever actually spoken to my daughter and that he was certain if he could speak to her she would be eager to settle the matter. I finally was able to speak to my daughter about all of this crap. She tol me had a payday loan from CashNet about a year ago. There is no way I will ever believe CashNet is not behind this! I believe they are the modern day loan sharks operating with this company. They break the law to collect, then try to act like innocent fellow victims, trying to get to the bottom of these fraudulent collectors. This has gone on for many years with many collectors breaking many laws. Poor CashNet! If the wanted these people caught, they would be caught!