888-875-5167

You obvioulsy must work for them. Commission job huh? SMH

This company is missrepresenting themselves and it is against the law....you cany by law state you are part of a FEDERAL AGENCY and you are NOT. IN the State of TEXAS this against the LAW. ALSo against the law to contact a persons place of EMPLOYMENT FOR RETRIBUTION!

I just spoke with "mr. cummings" for the 4th time.  very upsetting conversation.  when i decided to contact cashnet they told me this company, "federal check processing" is being investigated already.  they represent them in no way, shape or form!  i pray that no one has given these clowns any personal information.  i cannot tell you how upsetting this has been to me.  i just called mr. cummings back.  i told them what i found out about his "organization."  i offered him the name, address and telephone number of my attorney and told him not to ever call me again.  i told him he was welcome to call my attorney.  he hung up on me!  what real organization would do that??

Left a voicemail with my son who don't live with me.  Don't no how he got his number. Stated Mr. Bill Mosberg from Federal Check Cashing. 888-875-5167. Haven't called yet because these people never send u a document of what they are trying to get u to pay.  They only want ur bank acct. infor. If u have more information, please inform me.  Thank You

I called the Better Business Bureau and they sent me to the Federal Department of Financing,s Collections Department and both places checked out the name of this company and BOTH said this is not a valid company DON"T give them ANY information unless they can verify who they are through a letter sent through the US postal Service.  When I called this number to let them know what BBB and Federal Department the man how answered the call got very angry and started yelling instead of just helping me verify who they were by just sending me a letter.
I would recommend asking for a letter of verification from these people before you give them any info or work with them at all.

You are correct, this is all fradulent. I just called CASHNET and spoke to their complience office, and they are currently investigaitng this company because they are fradualent do have info that you had to have when you applied for the cashnet loan. DO NOT GIVE THEN any other information.

Federal Check Processing.

Report a complaint if you recieve a call from this phone number, they are FRAUD and illegit debt collector- who are just trying to take your money.

These people or should I say "YOU" ARE NOT A LEGAL AGENCY.

You are one of them

Hi Nevarez,
Did they leave you alone or are still calling you?  I had a phone call from them like 2 days ago and they told me the same they told you.  Please keep me inform.

The terms of any agreed repayment plan should be documented in writing prior to your first payment due date. Verification of which company is handling your account should be obtained by calling the original lender. They will advise where your account has been assigned or transfered to.

Once you have verified who is handling your account, call them. Ask to speak with a supervisor, or with their compliance department.

They repeatedly call and threaten to send employment verification to file a law suit in my county.  I thought a debt collector had to have a court order to get employment verification without your express written consent?  They have called my cell, my work and somehow my sister's mother-in-law, which makes no sense; we don't even have a common last name.  My identity has been stolen, and I'm sure this is fraudulent, I'm just not sure what to do about it, or how to even locate the company?

I got a phone call from 888-792-3330 & a 414-376-6299 this morning reporting they were from Federal Check Processing Agency. Spoke to a Darrell Porter who said I had two violations in a city I know I DO NOT. After speaking with him I find out the money he's trying to collect is from CashNet USA, and not from that so called city. Shortly after speaking with Mr. Porter I was sent to Christine Spegal, "A Federal Attorney" who said that if I didn't pay $ that it was a felony in my state and I would go to prison. I have never received any documentation from these people. And when they called all of my information was correct except my last name. Who ever stole my information had my banks name, my address, my phone number. But had my last name wrong, they had my former last name.
Also told me that if I were going to go to trial i was going to need "A Damn Good Lawyer" because I would lose against them. I BELIEVE IT'S A SCAM.

I also received a call from the 888-792-3330 and 414-376-6299 basically saying that they received some checks from a bank that I don't even bank with and going on about how they need to get in touch with me because they were concerned about my information being used by someone else. The person who called me was Christopher Thomas ext 301 or something. I let it go to voicemail because my Mr. Number wasn't picking it up and hanging it up. They also had my information wrong. It's a scam I believe. I haven't received any information in the mail about legal action.

Yes it is .. Its called 3rd Party Disclosure

this is a real company they processed me for an nsf it stems from my payday loan with cashnet..i think they are a legimate company..i dont think your atty will help you on this one...

i have 2 different men calling me for a loan i defaulted on with cashnet. i live in ohio. they say i will be prosectued for check fraud and they keep calling people from my facebook page. can they do this?

I got a phone call from a person that I dont live with or am not related to telling me they had a message for me to call this number, I checked online and seen that alot of people were having calls that weren't of their doings. I called this number back checking into, and they told me I needed to pay them money without any proof of anything, I asked her how it is that I have to pay something I have no proof of it being, and she told me it was me trying to get out of it, people do it all the time, as I told her I want proof in hand of this so called bill I have of a fraud check...(which keep in mind I still have the same checking account and have heard of no such thing) So had no answer to why I can't see the paper copy of this, and kept changing the subject, I then notified her the same thing she was accusing me of was something that I read almost word for word on the website they were blamed for fraud was, she then accused me of lying, which I was only asking for proof of the "bill" I owed. She then hung up on me.....I am pretty certain in any professional work place that is not allowed and you would have no problem sending me a paper copy...and would stay on the phone til something was worked out....

PSA:  
debt collectors are using your facebook friends list to leave messages concerning debt.....WORD TO THE WISE, LOCK YOUR FRIENDSLIST AND USE DISCRETION ABOUT THE PEOPLE THAT YOU ACCEPT AS FRIENDS......

**YOURE WELCOME

I have been getting threatening phone calls on my cell and at work. Today I just received a fax from a Gary Marshalll asking for an employment verification requesting all my "CURRENT" information. Who are these people... and then for an online pay day loan...that is like 6 yrs. old.. Can someone advise me if this is even legal!! They threatened to file a report and have me put in jail....can this be done???