Cashbybanks aka cash.oan america
Queja 350501 Detalles
- Fecha cuando ocurrió 07/01/2016
- Daños Reportados: $4,000.00
- Ubicacion Florida and California
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 call from Mike Thomas of Cashbybanks, aka Cashloan America. I was approved for a $5000 loan which I desperately need to help pay for my husbands cancer treatment. They deposited two checks, one for account verification and the other for insurance. When checks cleared I had to send funds back to them at their California location via money gram. This made me very suspicious, but I need the money. Thursday they deposited $2800. Friday am I was denied access to my bank account. Apparently these checks were bad and Wells Fargo returned them after they cleared. My bank says I am responsible for the overdraft once Wells Fargo returns the last check. How can we get these scammers arrested or stopped and get me out of this mess.
- Patricia SBID #d44d964212
- Publicado 07/02/2016
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- Queja Contra Cashbybanks aka cash.oan america
- Quejas Presentadas: 1
- Daños Reportados: $4,000.00
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