Consumer reviews and reports on scam companies, bad products and services
Advanced Check Proccessing Called and demanded I paid them money I owed for cash net USA and I paid them and now I have 3 lawsuits against me. Jackso
27th of Oct, 2011 by User731233
I received a call several times from different people stating that I had an overdue balance with CashnetUSA. They said that I would have to pay them by a certain time or I would receive a warrent for my arrest for check fraud. I followed the process they gave me to pay them the money and got a money order send in to them (which I still have the receipt for) and paid them the money. I am now being called from a different agency (what I am assuming is the real agency), stating that the money was never paid and I have 3 active lawsuits against me. If I am to go to court, I will end up paying WAY more than the original balance of 336 dollars. I should have researched the first company because if I had I would have relized it was a fruad in the first place. I can not afford to pay another 336 dollars to the right agency because I have 3 kids to pay for and a job that I barely make ends meet with. I would really like to find whoever stole my money and have it returned to me so that I can pay the right agency and have this taken off my shoulders.

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