CashNetUSA.com
Queja 290044 Detalles

  • Fecha cuando ocurrió 11/06/2013
  • Daños Reportados: $598.00

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

I had applied for a loan on or about 11/06/2013, I received a call back from a Alan Ryan phone no. (407) 385-7961, who stated that he was CashNetUsa and I was approved for $2000. He stayed that I needed to get a Greendot Paypal paper card and put $70 on it and call him back with the numbers located on the back of card. When I did this he stated that I needed to put $110 on another card to excel the processing. The he called me back and said I needed to put another $110 on another Paypal card because of the amount of loan I disputed but I bought the card because i wanted the loan. Then this Alan Ryan told me to wait 30-40 minutes and the money would be transferred to my account. I am sure Alan Ryan is not his name he sounds indian or pakistan. He calls back 15 minutes later and says I need to put $298.00 on the Greendot Paypal card to final processing of papers. I had to borrow the money from a friend, then I realized I was being scammed. I never know a loan company that asks for money upfront. This same Alan Ryan calls me back and asked me to pay him $180.00 for processing of papers that he claimed will be sent to me and the Better Business Bureau. That did it, I knew he was scamming me and I stated that i would not give him anymore money. Today is November 30, he is still contacting me. He called me on Thanksgiving Day requesting that I come up with $135.00 for processing of papers etc. and he claims that I would get all my money back. Well if I believed that one I would really be a fool. He stated he would call me back in a couple of days. I am through with this charade I am ending this. All I want is the money I lost. Please beware there are a lot of scammers, don't let this happen to you.

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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
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