888-327-7327

Possible Scam!!!! Cashnetusa

CashnetUSA

Definitely a scam!

Scam

It's definitely a scam. I can't even get a cash net loan application for my state. They even sent letters ( supposedly they sent 2).

I received a call and a letter from this company saying I received a cashnet loan. The letter says it's a second notice and that they've filed a claim with my local court. No court case number and says it will call undisclosed witness's

Phony debt scam. Ignore the calls, block the number.

Called about a cash net USA loan. Sent a letter about lawsuit. They have my social security number. Threatened that it was fraud and a sheriff’s deputy would come and serve me. When I googled the address they say that their law firm is located at, it is a post office next to a Rite aid. I assume it’s a scam?

What address did they give you?

Just like everyone else, we received a letter saying we owe money for a Cashnet USA loan.  Problem is we never got a loan.  You think they would realize that folks know this is a scam!

Got a letter from  Cornerstone  Legal Group saying I owe money to Advance  America  for a pay day loan. They say they're  going to sue me in Civil Court. Should I be scared?

My first question is the same that has been asked before.  What is the address on that letter.  Also, does it contain this:

It is incumbent upon them under the law to prove that the debt exists and that you owe it, and (this is the important part) that they have the legal right to collect it.  You are not obligated under the law to prove that you don’t owe or that it is paid.  

Federal law (FDCPA) requires them to send you a letter (US MAIL ONLY) postmarked within 5 days of their first contact that contains their name, physical address, the creditor’s name, and the amount of the alleged debt. It also must contains “mini-Miranda” telling you that it is an attempt to collect a debt and that all information will be used for those purposes.  The one other important thing that this letter must also have in it is that you have a right to dispute the debt within 30 days of receipt of the letter and if you do so, all collection activity must be stopped until the debt is verified.  If and when you get that letter you should immediately send that debt validation letter by certified, return receipt mail.

First, you should make a complaint at this Federal Agency, and while there you should also read up on how debt collection is supposed to work as well as what your rights in this matter are: https://www.consumerfinance.gov/

Also file complaints with the FTC: https://www.ftccomplaintassistant.gov/#crnt&panel1-1

Also file a complaint with your State Attorney General's office.
List of State AG’s offices:   https://800notes.com/faq/attorney-general

If it does not contain that they have have violated Federal law.  Gives you the right to sue them and make them pay you instead.

Got a letter from cornerstone legal group saying that there is debt with Advance America. No recollection of ever getting a loan from this place.

I'm beginning to think that this is an imaginary letter.  Seems people want help and advice yet they don't want to give up all the information that is needed to get that help and advice.

Well other than what I said this letter is claiming that I got the loan when I worked at a job well over 10 years ago. Same thing that other posters said, they they're going to take me to court over it and this is the second notice even though it's the first letter I got from them. Don't know what else we can provide lol. Thats why I'm wondering if this is a scam or not.

Well, for starters the address on the letter which has been asked for twice now.  As to the rest, well that has been posted in this thread and I can also add this.

In most states they can neither legally sue you or threaten to sue you.

Statute of Limitations by state:   http://www.nolo.com/legal-encyclopedia/statut ... hart-29941.html
https://www.fair-debt-collection.com/sol-by-state.html

Now, now, you know people just can't be bothered to read any more. If they did, they might actually learn something.

Well, I do believe it is a scam, but why they are coming to post after getting a phone call and an imaginary letter is the question of the day. Did some digging and it seems to be a multi-scam outfit.

I found this number on these websites:

Quote:

DARR Distribution Inc
1250 Fayette St. Ste B
El Cajon CA, 92020
1-888-DARRDARR (1-888-327-7327)
info@DarrDistribution.com
COPYRIGHT © 2021 · DARR DISTRIBUTION INC.

Hosted on GoDaddy:
Registrant Org    : Domains By Proxy, LLC
Created on 2015-08-14
Expires on 2025-08-14
Updated on 2020-08-15

Quote:

Cornerstone Legal Group
Mail us: 11947 Valley View Street # 5307 Garden Grove, California 92846
1-888-327-7327
info@cornerstoneLG.com
Copyright © 2015 - 2019 Cornerstone Legal Group - All Rights Reserved.

Hosted on GoDaddy:
Registrant Org: AvianFluTalk.com & Swineflu.org
Created on 2019-12-01
Expires on 2021-12-01
Updated on 2020-10-25

Payment portal is https://www.acornbilling.com
Registrant Org: AvianFluTalk.com & Swineflu.org
Created on 2019-12-05
Expires on 2021-12-05
Updated on 2020-10-25

Both the Avian and the Swineflu web addresses go to the same avianflutalk.com (Pandemic Talk), which is a bulletin board for discussions on diseases since 2005.
Hosted on GoDaddy:

Quote:

Registrant Org    AvianFluTalk.com & Swineflu.org
Created on 2005-11-15
Expires on 2021-11-15
Updated on 2020-10-25

Both the  Cornerstone Legal Group's "Payment Portal" and the "Pandemic Talk" websites are on the same server:
IP Address: 148.66.244.213 is hosted on a dedicated server
IP Location: United States Of America - North Carolina - Charlotte - Flexential Inetu Corp.
ASN    United States Of America AS13649 ASN-VINS, US (registered Jul 22, 1999)

Some additional info:

Quote:

Hierarchical analysis of the entity
148.66.244.213
whois: Flexential iNETu Corp. (INU)
route:148.66.244.0/24
-bgp: AS13649
--asname: VIAWEST ViaWest Internet Services
descr: VINS-BLK-17
location: Allentown, United States

https://www.flexential.com/data-centers/pa/allentown/data-center
Flexential - Allentown Data Center
744 Roble Rd, Allentown, PA 18109
(877) 448-9378

---

ASN: AS13649 Flexential Colorado Corp.
Organization: Flexential Colorado Corp. (flexential.com)
Route: 148.66.244.0/24
Abuse Contact
abuse@flexential.com

There are 2 domain names hosted on this IP address (148.66.244.112).
acornbilling.com
pacific-billing.com

There are 5 domain names hosted on this IP address (148.66.244.213).
zikahelp.com
avianflutalk.com
sars2.com
swineflu.org
pandemictalk.com