Consumer reviews and reports on scam companies, bad products and services
cashnet/cyber crimes Cyber Police/ Daniel Boyd and supervisor Kathy Thearting Scam Internet
16th of Nov, 2011 by User928883
On October 31, 2011 I got a call from my work that Cyber police/ Daniel Boyd call and had the call me to call him if I didnt I was going to be arrested. I called and got someone with a heavy Indian accent, he proceeds to read and afivadt That I owed Cashnet $1500. that I never paid, and if I didnt pay it they would call my employer and tell them as well as have me arrested. I was switch to a supervisor "Kathy" also with a strong Indian accent, she reads the same script, and acted shocked that I did not have the same papers in my hand that she was reading, she demanded the $1500. in full, I kept telling her I didnt have it, she then demanded $750. I told her I didnt have it I could do payments, she kept arguing, she finally agreed to $250. a month and agreed that my first payment be paid on November 4, that I needed to wire the money, I said no, then she wanted my bank information, I refused to give it, she then told me to do a greendot money pack/card. On november 4 they started calling my employer saying they were Cyber Police, well the rumor got started it was about child porn! I almost lost my job because of the call and rumor! I called supervisor "Kathy" she then told me I could n ot use the card I went off on her, she finally took the card and while I was on the phone with her her flunky kept calling my workplace. She then demands I send a fax with personal info agreeing to her terms. I also told her that I needed a copy of the charges that I owe she kept giving me the run around, saying she was doing me a favor, my not turning it over to the legal department, that I would get the statement when the balance was paid. Today November 17, I have hired an attorney, and have disputed the $250. charge to the greendot card, these are the rudest and crudest people I have ever spoken to. Aparently they have stolen information from cashnet and are pulling this scam.

Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
1280 days ago by thestoryofdianegerrish
goldendoodle world - goldendoodle world lake ridge kennels Vulgar,...
I just came across this page a few minutes ago. I am Sandra Johnson and although this page was...
2
1505 days ago by freeinfofraud
Bitky.io - Unable to withdraw funds
Bitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do...
4
1509 days ago by ned l.
Bi Polar Bullies - Bi Polar Bullies Kennel Karen Wolfe BUYERS BEWERE OF THIS...
thank you for bringing this to my attention...my name is Karen Wolfe, i'm the owner of...
7
1510 days ago by ned l.
ServiceMagic ServiceMagic scams and cheats contractors...
Jason - I'm sorry to hear about your experiences with your leads recently. The leads that...
     

User Registration

Already a ScamExposure.com member? Log in now.
Username
E-mail address
Password
 
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of ScamExposure.com? Register now.
E-mail address
Password
Forgot your password?
E-mail address
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in