CashNetUSA.com
Queja 291574 Detalles

In the afternoon of Monday the 25th of November I had received an e-mail from a company claiming to be called CashNet (FASTCASH) stating that I had been approved for an installment loan that I was searching for the night prior. Without hesitation I called the phone number provided (213)283-5680 and was connected to a women named Lisa who informed me that I was approved for an installment loan up to the amount of $7000. So i proceeded and told her that All I needed was $3800 and then she stated that I needed to have at least %10 in my savings account in order for me to obtain the loan to show good faith that I could pay her back. She stated that we would have to have a three way phone call with one of my bank representatives in order to verify this information. I was then told that my bank card or account had possibly been misused by an outside party (which could have been true seeing as I lost my wallet almost two months ago and had to obtain a new card)so she said that the only way that I could verify this amount was to buy a specific prepaid card. Once purchased she said that I needed to give her the numbers on the back of the card in order for her to verify that I had the funds needed for the loan. I was on hold for thirty minutes (I'm assuming they were waiting on the funds to be cleared onto the card). When she came back on the line she said that the money would be transferred into my account via wire within 15 minutes and to give her a call back when the money was in there so that the application could be completed and she would send me a hard copy of the loan details (such as payments and a form that i would give my bank so that the funds could be automatically taken from my account monthly). When the money did not show up I gave her a call back and she handed me over to her manager which i regretfully forgot her name which stated that i needed to "pay" another $380 for tax reasons because the FTC won't allow them to release the funds without it. I was not told that the initial money was going to be taken and when I asked her about it she stated that both $380 would be given back after the second $380 was payed giving me a loan of $4560. So i said okay and hung up the phone. This, unfortunately, is when I started to do research. On the e-mail they sent me was a business logo and name that is of another companies (I know this because I contacted CashnetUSA which is the company they are claiming to be). I went on to the internet and read countless complaints about the same thing I had just went through. Filled with regret and humility, I called the company back to get a "refund" of my money. I was hung up on. Everyone I spoke to in the so called company had an Indian Accent and was told that they were all from different departments. I am assuming all names are alias' and that the location of these people are not where they say they are. i have an eight month old daughter and was swindled by thieves that need to be brought to justice.