Cashx, Planetloan
Complaint 203517 Details

  • Date Occurred: 01/14/2010
  • Reported Damages: $2,500.00
  • !

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

We borrowed from them years ago and a payment was to comeout in full automatically. they started taking money out in small amounts over and over again, started making extra accounts and having them take out more and more until we shut our account because they couldn't be contacted. Finally, years later we paid them off, the one fake and two false files just to get them off our back. A year later more fake accounts were opened by them mentioning a thousand dollars that hasn't been paid on our credit reports. Can't seem to stop this from happening.

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Business Profile Summary

  • CashX logo

Company Statistics

  • Complaint Against CashX
  • Complaints Filed: 4
  • Reported Damages: $11,789.00
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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.