CashNetUSA.com
Queja 272486 Detalles

  • Fecha cuando ocurrió 09/06/2013
  • Daños Reportados: $350.00

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 Kevin Carter on (9/4/13) stating that I had been approved for a loan. He proceeded by telling me about how the loan work. He asked me how much did I want the loan for. I stated for $1000.00. He explained my payment arrangements and told me to go buy a green dot moneypack card and put $100.00 on it and call him back with the numbers on the card. So I did. Then the next day (9/5/13)he called saying that I needed to go buy another green dot card and put $100.00 on it because I had to pay the taxes on the loan first. Then he called the same day(9/5/13) saying that he had problems trying to deposit the money in my account. So he tells me he can send it Western Union but I need to pay the fee of $150.00 and he would call me with the MCN number and I can go pick the money up. Well, I called Kevin Carter today (9/6/2013) and he told me that his supervisor was in a meeting and he will call me in 10 minutes. Well no one called me and I called them and no one answered the phone.I got off work at 3 p.m. and called continuously and no one answered.

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  • Queja Contra CashNetUSA.com
  • Quejas Presentadas: 163
  • Daños Reportados: $138,960.42
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