CashNetUSA.com
Complaint 251219 Details
- Date Occurred: 06/17/2013
- Reported Damages: $3,500.00
- Location: Chicago, IL
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
Back on June 5th this gentleman Mike calls me and says I qualify for a 3000 dollar loan. I went and got the fees for application 150 sent them the pin for money pack. Then on June 14 they requested 360 as a good faith for my first payment which I did. Then they just called me today and said there is another fee of 150 for EFT (Electronic Fee Transfer). I asked if any other fees for this loan of 3000 they said no, but after reading some of the complaints on here I think there are more fees then what Kevin and Mike are telling me. Please I am on vacation this money is mine not there and I want it back in my account today. Anyone can help me out please do so.
- William SBID #26081dfcc0
- Posted 06/17/2013
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Company Statistics
- Complaint Against CashNetUSA.com
- Complaints Filed: 163
- Reported Damages: $138,960.42
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.