Cash Connect reviews and complaints
The good, the bad, and the ugly - discover what customers are saying about Cash Connect
Welcome to our customer reviews and complaints page for Cash Connect. We understand that making informed decisions about where to invest your time and money can be challenging, which is why we've created this platform for our community to share their honest feedback about their experiences with Cash Connect.
On this page, you'll find a comprehensive collection of reviews and complaints from real customers who have used Cash Connect's products or services. Our reviews are authentic and unbiased, providing you with a complete picture of the company, its products or services, and their customer service.
Whether you're considering doing business with Cash Connect, or you've already had an experience with them, our community's reviews and complaints will give you a valuable perspective on what to expect. Our goal is to help you make informed decisions about where to invest your time and money, and we hope that our platform will be a valuable resource for you.
Please feel free to browse our reviews and complaints and share your own experience with Cash Connect. Your feedback is an important part of our community and will help others make informed decisions.
FRAUD, HARRASSMENT
Today, 2/3/10 @ 10am a man named Claude Davis, who I suspect gave me a false name, called me and stated that he needed to speak to me regarding a urgent matter. I called him back and he stated that he was calling from a Lawyer's office and that I needed to pay back a Pay Day Loan, or I would be arrested Friday 2/5/10. I asked the guy the company name and what amount I owed. I informed the man that I did not owe any loans at this time. So I checked my bank records to verify that for sure. I called him back to get the contact info for this company. At this point he became very rude. He started cursing and saying lewd things. I called back and asked for management. He stated, he was the manager. He wouldn't even give me the name of the law firm. DO NOT GIVE THEM ANYTHING UNTIL YOU SEE PROPERTY DOCUMENTATION!
The complaint has been investigated and resolved to the customer’s satisfaction.
Money fraud
Received a call this morning at 10-13-09. Caller left me a message said it was time sentive that i call him back, or i will be arrested. When i called back they stated i owed an outstanding loan. I thought maybe they were right i did do a payday loan awhile back, but couldn't remember when, i was sure i paid it. I get ssi for anxiety they said i had till...
Read full review of Cash Connect and 13 commentsFraud
They called this morning -10-12-09, they stated there was a arrest warrant out for criminal crimes I committed by not paying back the loan they said they depositied. I went straight to my bank and checked for any deposits in my savings and nothing. I spoke to a lawyer and he stated they violated the FDCPA and not to pay them a penny. I am also going to...
Read full review of Cash Connect and 7 commentsGiving a Voice to Consumers
At ComplaintsBoard, we know how real consumer issues matter. Our platform is a special place for honest opinions, where people share their reviews openly and honestly, whether good or bad.
Our team checks each complaint or review thoroughly to confirm that each one comes from a real customer experience, keeping our platform trustworthy.
We're totally cool with complaints, as long as you've got some evidence to back it up. Whether it's a photo, a detailed story, or documents, providing evidence makes your complaint more believable and helps others make smart choices.
ComplaintsBoard is more than just a place to share complaints; it's a community where we talk things out fairly. We welcome reviews that not only point out problems but also mention any positive experiences, giving a balanced view.
We're dedicated to providing a fair and unbiased platform for all complaints. Every complaint is important to us, no matter what it's about, ensuring your concerns are heard and respected.
File a complaint with to the following with documented date/time/phone number/name of the rude person. Please see below:
Federal Trade Commissioner
State Attorney General’s Office
Better Business Bureau
National Consumers Leagues Fraud Center
WW.FRAUD.COM
If he calls again tell him assuming the identity of "attorney" is impersonating a federal, state or local authority and is punishable by jail time.
Tell them that they cannot call you anymore and that all correspondence must be in writing...they have to abide. If they do not, you can file a lawsuit against them and win $1, 000 for every occurrence where they violate the FDCPA.
Every collector must send you a written “validation notice” telling you how much money you owe within five days after they first contact you. This notice also must include the name of the creditor to whom you owe the money, and how to proceed if you don’t think you owe the money.
Also, they do have to abide by the Fair Debt Collection Practices Act. Tell them that they cannot call you anymore and that all correspondence must be in writing...they have to abide. If they do not, you can file a lawsuit against them and win $1, 000 for every occurrence where they violate the FDCPA...which would be each phone call after you inform them to stop calling you and correspond via mail.
Under the TCPA, a consumer has a right to file a lawsuit and recover $500 for each call that violates the TCPA. The TCPA can also be used in conjunction with the Fair Debt Collection Practices Act in some situations.
Once you find out who they are, inform them that you and your family are filing complaints with the FCC, Federal Trade Commission, your State's AG office and the BBB for harassment if the calls do not stop. You can also consider filing a lawsuit for violation of TCPA and FDCPA laws:
These people are bottom feeders and if we band together and report them to all who will listen, we can put them out of circulation.