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Cash Yes
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Cash Yes Complaints 1

ComplaintsBoard
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4:56 pm EST

Cash Yes Threatening phone calls

I have received calls from people stating they are with the "Criminal Investigation Bureau" namely an "Officer James" at a phone number of [protected] saying I was a 'person of interest' in a criminal investigations regarding Cash Yes. When I protested as to this informations saying I have received several calls from you threatening me with a criminal investigation on an acct that is has been paid. They threatened me and said - "I will just send the police to your home to have you arrested."

I called the number back and of course is it was disconnected. I then called the company Cash Yes and spoke to a representative at [protected] who confirmed my acct was paid off sometime ago and they had received several calls regarding this information. I told her I would not be doing business with this company again as it apparently is easy to take "confidential information in an application over the phone" and make it available to scam con-artists. She was very apologetic.

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Ruth Esquilin
US
Jun 26, 2024 12:24 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

I received a phone call today Friday June 14, 2024 indicating I have an open account under my name. There is a loan accepted by me. The file# H89198. I have NOT accepted any such thing from this company. I need to speak to a manager or customer service representative to clarify this situation.

Thank you

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Overview of Cash Yes complaint handling

Cash Yes reviews first appeared on Complaints Board on Mar 6, 2012. The latest review Threatening phone calls was posted on Mar 6, 2012. Cash Yes has an average consumer rating of 1 stars from 1 reviews. Cash Yes has resolved 0 complaints.
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  1. Cash Yes Contacts

  2. Cash Yes phone numbers
    +1 (866) 568-1419
    +1 (866) 568-1419
    Click up if you have successfully reached Cash Yes by calling +1 (866) 568-1419 phone number 0 0 users reported that they have successfully reached Cash Yes by calling +1 (866) 568-1419 phone number Click down if you have unsuccessfully reached Cash Yes by calling +1 (866) 568-1419 phone number 0 0 users reported that they have UNsuccessfully reached Cash Yes by calling +1 (866) 568-1419 phone number
    +1 (866) 568-1419
    +1 (866) 568-1419
    Click up if you have successfully reached Cash Yes by calling +1 (866) 568-1419 phone number 0 0 users reported that they have successfully reached Cash Yes by calling +1 (866) 568-1419 phone number Click down if you have unsuccessfully reached Cash Yes by calling +1 (866) 568-1419 phone number 0 0 users reported that they have UNsuccessfully reached Cash Yes by calling +1 (866) 568-1419 phone number
  3. Cash Yes address
    P.O. Box 1469, Belize City, N/A, Belize
  4. Cash Yes social media
  5. Stan
    Checked and verified by Stan This contact information is personally checked and verified by the ComplaintsBoard representative. Learn more
    Jun 28, 2024

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