CashNetUSA.com
Queja 285836 Detalles

  • Fecha cuando ocurrió 11/06/2013
  • Daños Reportados: $1,125.00
  • Ubicacion Port Orchard, WA

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 notification from my bank that some irregular activity had occurred on my account. Someone had managed to obtain my debit card number associated with my account, and used it to make "payments" to cashnetusa.com In total, they submitted 7 different transactions. My bank is currently investigating, but I have never even been to this company's website or done business with them.

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Resumen del Perfil de la Empresa

  • CashNetUSA.com logo

EstadÌsticas de la Empresa

  • Queja Contra CashNetUSA.com
  • Quejas Presentadas: 163
  • Daños Reportados: $138,960.42
Visite el Perfil de la Empresa Completo

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.