Consumer reviews and reports on scam companies, bad products and services
Cash Advance Network
Cash Advance Network 3 Criminal Allegations, subpoena in two weeks, stolen money from their company, opt to settle outside of court california, Calif
26th of Apr, 2011 by User827725
Cash Connect Network called me on my cell phone and at my employment today claiming I had 3 criminal allegations against me. They said I would receive a court subpoena in two weeks for "stealing" money from their company by obtaining a loan and not paying it back. The requested the name of my attorney and said I would need to attend the court hearing in California. I was offered to give the attorney names or settle out of court. They had the last 4 digits of my Social security number and my employment information. I verified with my bank on whether I had received a deposit from them on the date they told me I "stole" the money and the bank had not and was aware of such a scam.
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