Victim Location 60621
Type of a scam Debt Collections
This company called my mom to get in touch with me. I finally called them. They first told me my Social Security Number which I dont know how they got it. They informed me that I had a debt sold to them by Cashnetusa. They said it was a fake check being deposited into an account. I’ve never used checks in my entire life. I contacted Cashnetusa to inqure about any loans that I may not have paid off. The two ladies I spoke with both informed me that I owe Cashnetusa nothing. Every loan I had has been paid off in full. And that it sounded like a scam. They then told me I had to pay $690 up front to take care of it all. I then asked them what was the total amount owed. They said it $870 and that I can make 10 payments of $87 to pay it off. I didnt make the payment so they called me today (7-13-18). They told me I had 20 mins to make the payment or they were taking me to court. I informed them that I wanted to talk to my lawyer about this matter. At that point the man became really angry, rude and inpatient. He told me my lawyer has nothing to do with this and he needs to know if I’m making the payment or not. If not then they will take me to court for fraud and something about forfeiting my payments.