CashNetUSA.com
Queja 221965 Detalles
- Fecha cuando ocurrió 03/04/2013
- Daños Reportados: $640.00
- Ubicacion Illinois
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 applied for a loan online and cash net called and said I'd been approved for $3000.00 loan. I sent them via a green dot moneypak $120 on Monday, march 4, 2013. Kevin is the man I spoke too that day. Then on Tuesday Hosea Sanders called and said that because of my credit rating that I had to make the first good faith payment of $360 so like an idiot I sent him the $360 via a green dot moneypak on Monday, March 11, 2013. Hosea promised the money would be in my account within 4hours! It wasn't! The Mike called and said I had to pay the federal and state taxes that came to $160. Again I was stupid and sent it to him via a green dot moneypak on Wednesday, March 13, 2013. I spoke to Jeff Morales and said the money would be in my account by 4 pm eastern time on the 13th. It was not! I called at 7:30 pm on the 13th and was told the servers were down and that it would be deposited on the 14th by 11:00 am eastern time. It was not! I called and was told that I owed them money from November 2011 which is a lie! I never borrowed any money online before now! The guy hung up on me and said there attorneys would be in contact with me! This is a scams! I want my $640 (Less)
- Adelene SBID #1289982882
- Publicado 03/21/2013
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- Quejas Presentadas: 163
- Daños Reportados: $138,960.42
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