Cash Connect

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Category: Business & Finances

Contact Information
Nevada, United States

Cash Connect Reviews

Beatriz Gomez March 24, 2011
Fraud
For the Past Month and a half i have been receiving these people with a middle eastern accent, unprofessional calls about my ss# was in lawsuit for a cash connect payday loan. Well i knew i had a payday loan out but i knew i paid it off. So i asked him who was this and who did he work for and he said his name was Sean Black calling from ACS INC and that i had a payday loan i had taken out of 300 dollars and with all the fees i owed 645.00 dollars and if i didn't pay i would go to court and possible get arrested...i panicked and almost gave them my info to my account when i said i am at work call me tomorrow and we can talk...i lied...so i immediately got on the google and searched...and i found this page...not an hour later another phone call from supposedly the law offices of Joe Brown from california called with the same situation. I said hold up...i know for a fact i don't have a payday loan out with Cash connect usa. He became irate and started to curse out and i replied excuse me u are very unprofessional and i want to speak to your supervisor...he then said i am the supervisor...i then said well i need to see documentation of this so called loan/lawsuit...he then said i don't have to show you anything...i then said this conversation is over and i hung up on him...for the past month they kept calling my cell and place of employment. If you get any calls from this so called cash connect legal office...hang up and call the police. I filed a report on them and started to check my credit. Please don't fall for this...they are scamming us and want your money. I called them back and said i have made a police report and they have all your information name, contact number and your fax...if you continue to harass me and at my work i will proceed to the FBI. They claimed that they would turn in my file to the courts and i will be arrested the next day...i said you do that..in the mean time f**** off and leave me alone. I have yet to see any documents and the calls did stop but i made a report with the police and i check my credit everyday...keep an eye out for these so called collections.
Art 10 February 3, 2010
FRAUD, HARRASSMENT
Today, 2/3/10 @ 10am a man named Claude Davis, who I suspect gave me a false name, called me and stated that he needed to speak to me regarding a urgent matter. I called him back and he stated that he was calling from a Lawyer's office and that I needed to pay back a Pay Day Loan, or I would be arrested Friday 2/5/10. I asked the guy the company name and what amount I owed. I informed the man that I did not owe any loans at this time. So I checked my bank records to verify that for sure. I called him back to get the contact info for this company. At this point he became very rude. He started cursing and saying lewd things. I called back and asked for management. He stated, he was the manager. He wouldn't even give me the name of the law firm. DO NOT GIVE THEM ANYTHING UNTIL YOU SEE PROPERTY DOCUMENTATION!!!
cash connect October 13, 2009
Money fraud
Received a call this morning at 10-13-09. Caller left me a message said it was time sentive that i call him back, or i will be arrested. When i called back they stated i owed an outstanding loan. I thought maybe they were right i did do a payday loan awhile back, but couldn't remember when, i was sure i paid it. I get ssi for anxiety they said i had till 5pm today to pay or i would be arrested. I am a low income family so i was scared and agreed to pay the 814.44 with a debit card. They also told me to fax them a letter with a certain message create by them and have it notarized. They had my ss number all my personal information. i thought it was legit. However when i wet to verify there phone numbers i got no answer. Finally a lady called back to verify my card. I asked to talk to her boss and told the man that none of their phones were listed anywhere in the u.s and their business was not listed in the better business bureau. I then stated they best not use my card until they hear from my attorney. The man named Nathan Rice agreed and became very nice and said he understood. Then I had to talk to a Mr. Brown because they took the funds anyway, big freakin surprise. He said he would refund my money in twenty days and i would be arrested. I said i wanted it back in 2o minutes they took it out in that time frame i want it back. I was left in tears. Here I catch them at there game but a little to late. So others please beware. These people sound legit because they have all your personal items. Report them immediately. I may be able to get my money back with fraud alert from my debit card wish me luck. Gosh i feel like an ass. So sad this people are allowed to roam free. Thanks angie Betts 608 567 0331
Schmidt October 12, 2009
Fraud
They called this morning -10-12-09, they stated there was a arrest warrant out for criminal crimes I committed by not paying back the loan they said they depositied. I went straight to my bank and checked for any deposits in my savings and nothing. I spoke to a lawyer and he stated they violated the FDCPA and not to pay them a penny. I am also going to contact the FDC. I went to the sheriff's office and they checked my name for anything. I called cash connect 10-12-09 and spoke to Monica and I stated everyone I spoke too and she stated we will see once they take you to jail. And when you call the # it sounds like a call center.
How is something like this possible. I have done nothing wrong, except surf the internet last December.
They need to be stopped. I am already on pills for depressiona and anxiety. I thought I was going to have a heart attack today. I have no record and plan to keep it that way. What they are doing is very wrong...
Debby Lapinske
702-338-5732

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