CashNetUSA.com
Queja 286999 Detalles

  • Fecha cuando ocurrió 11/15/2013
  • Daños Reportados: $0.00
  • Ubicacion chicago il

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

First off I recieved an email saying I got approved for a 1500 loan and to call the number. The mans name was kevin smith. So I called and they said that I needed to send them a security deposit of 150. I told them I didnt have it. So he told me to call back when I did. Then I recieved a phone call from a Jordan Smith saying I had been approved for 5000. That was my first red flag. He then told me that I needed a security deposit of 250. I told him I didnt have it. He said I needed to go borrow the money from someone or stand out on the street to collect the money what legitimate business tells someone to stand out on the street to collect the money. That was the point when I knew this was a scam. And the guy seemed almost frantic to get my money. He kept calling me back with lower amounts. And I checked and discovered that the number was the same number from the 1500 loan amount. And it was an indian guy calling. Dont fall into this trap. Its a scam. I am lucky I didnt fall for it. And yes I had applied for loans on line but I went back and checked and I never applied for a loan through cash net.

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Resumen del Perfil de la Empresa

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EstadÌsticas de la Empresa

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