Cash Connects

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Category: Miscellaneous

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Virginia, United States

Cash Connects Reviews

Diane Henley October 13, 2009
Lawsuit Threats & harrassment
I received a message from this company on 10-9-09, saying there was a warrant for me due to not paying back payday loans they supposedly deposited into my checking account. The man had a thick middle eastern accent, and had all my personal information. I had taken out several payday loans over the last couple years, but the last one had been several months ago and it was completely paid off. He claimed he was charging me with bank fraud, and some other charges. When I asked for paperwork regarding this, he claimed I would have to get it from my employer this afternoon. I have seen several posts in the last couple days where this is happening to others, and it seems to be fairly recent, so I don't know what happens, but it IS fradulent. Please don't verify any information to them, and contact the FBI.

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