Took out a loan with Cashnet USA and paid it off. Got a phone call today from a company called "Department of Law and Investigation" stating that they had a lawsuit filed on behalf of Cashnet for money fraud, fraudulent checks and a list of two or 3 other things. They had my address, email, phone number and my employer name. The guy who called me said his name was Alex Williams but had a pretty thick accent. I could hear telemarketers in the background going through the same routine with other people. He told me that I could either... read full review »