CashNetUSA.com
Queja 297257 Detalles

  • Fecha cuando ocurrió 01/02/2014
  • Daños Reportados: $0.00
  • Ubicacion New York - maybe?
  • !

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 got an email at work saying they were from cyber fraud investigation and I needed to call them immediately. I called and no one answered. Someone called me back saying that I had a case filed against me for fraud. The guy said he was going to help me. It sounded shady from the beginning. The guy confirmed my address and then said he was going to send someone to my work and my home and collect the money they gave me. I said I never got any money. I didn't know what they were talking about. He called me some swear words and kept saying I need to pay them their money. He said he was from cash net usa and they loaned me money and I need to pay it back. I never got a loan from this place. Then I hung up the phone and he called back 13 times.

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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.