Cash1
Complaint 128445 Details

  • Date Occurred: 06/07/2014
  • Reported Damages: $350.00
  • Phone Carrier:

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

SAID THEY WILL GIVE ME A LOAN BUT THEY ASKED FOR A FEE I SENT THE FEE WESTERN UNION TO INDIA NEVER GOT THE LOAN DEPOSITED INTO MY ACCOUNT WATCH OUT FOR A 209 AREA CODE NUMBER THEY ARE INDIANS THEY LIKE TO CALL PRIVATE OR USE CELL NUMBERS THEY GET YOUR INFO OFF THE INTERNET WHEN U APPLY FOR SOMETHING THE NUMBER IS 2094187952

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Business Profile Summary

  • Cash1 logo

Company Statistics

  • Complaint Against Cash1
  • Complaints Filed: 2
  • Reported Damages: $465.00
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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.