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Queja 198792 Detalles

  • Fecha cuando ocurrió 01/10/2013
  • Daños Reportados: $5,000.00
  • Nombre de Usuario: Solomon thomas
  • Ubicacion Don't know
  • !

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

Got a call from the above person who stated i was approved for a loan of $5000 from cashnetusa and how much do i need today. I said $2500 enough to upset my bills. Then he said ok to start he gave me his direct line, a reference # cn606251 and then put me on hold to calculate the interest on the loan. He said $250 but what i need u to do is that my company will like to know that u will make ur payment on amonthly base in order to ensure this happen we need u to go to walgreen, cvs or walmart which is close to u to load money on a greendotmoneypak. Once verified that the money is there ur loan will be deposit to ur account in less than ten minutes. I then ask him all lenders that i have delt with takes out money after money have be deposit either biweekly or monthly to payback ur loan. Then he said the money is still us u can cash it out immediately. I told him give me 45 minutes i will call u back in less than 10 minutes that guy called me back more than five times is the money in the card, i need the info so i can deposit ur money. Right then it click to me that this is a scam. I went to the computer and google ur website and also make some calls to clearify my suspecious i was right and the rep i spoke with were very helpful. I was also able to read from the web sites of diff scam. And also before a called ur company the guy called me again and i miss his call say like after sixpm so i returned the call just to see what he wanted but think forget while he called me and started to make passes to me over the phone i hang up the phone and he hasnt call back. Please peaple be mindful and be aware of this scammers they are desperate.

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  • Quejas Presentadas: 2630
  • Daños Reportados: $22,353,341.40
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