1-818-666-9746
Queja 280179 Detalles

  • Fecha cuando ocurrió 10/11/2013
  • Daños Reportados: $700.00
  • Ubicacion Northern CA

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I received a phone call from this number indicating they were calling from CashNet.USA stating I was approved for a loan for up to $7,000. I order to receive the funds I had to put $400 on a Green Dot card and call them with the verification code. They assured me that the $400 would be given right back to me. I was called and told thy tried transferring the money to my bank account but my bank was declining the transfer. I questioned this Sam Miller but he did a great job giving me an IRS excuse. He said he would still give me the loan but would have to Western Union the money to me instead and I would have to pay the wire fee of $319. He assured me once I bought another Green Dot card and paid the fee he would wire the money.I gave him confirmation, he gave me a control number for Western Union and there were no funds wired. The control number wasn't even a legitimate number.

Update: 10/12/2013

I just tried accessing the Green Dot cards to see if by chance I had gotten lucky....no luck....money is definitely done.

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EstadÌsticas de la Empresa

  • Queja Contra 1-818-666-9746
  • Quejas Presentadas: 1
  • Daños Reportados: $700.00
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