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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

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Description

They called barely stated their name and business name. Ask if i was "my name" and proceed with last four digits of social security number, banking info, email infor. Stating i took out a loan with Cashnet USA for 300.00 if i resolve it right now for 520.00 before it goes to court. And then the cost will go up over 3200.00. Very rude scammers will not answer any questions and threatening to garnish your wages. I contacted Cashnet USA and they sated i never made a loan with them. (I new i didnt) These individuals have to be stopped.

Targeted Person's Location

LA, USA- 70652

Scammer Information
Scammer location logo

LA

Mail logo

Unknown Email

Mobile logo

(985) 464-8396

Web logo

no website

Scam Type

Phishing

Learn More

Business name

Unknown bill collector Imposter

Date Reported

May 12, 2025

Scam ID

984021


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