[email protected]
Complaint 254523 Details

  • Date Occurred: 06/28/2013
  • Reported Damages: $1,018.47
  • !

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

You told me that you have previously told me many times that I have to pay £200.00 for you to process my application for £1,000.00 and if I don't by the end of today you will cancel my application and as a result I will loose all the money I have previously paid to your company which totals £818.47. I then told you that is not acceptable by me and you then told me I should stop wasting your time and you hang up on me.


Consequently, another of your colleagues (Mr Kelvin) called me and apologised and promised to help me. He transfered £570.00 to my account and asked me to buy 3 UKash vouchers with it. I did exactly that and still no money regarding my loan was sent, rather he asked me for another £200.00 which I managed to find to buy the UKash Vouchers he requested. This totals a payments of £1,018.47 that I have now made to your company.

Invariably, he called again to ask me for another £400.00 which I then said I haven't got and have no other person I could refer to for help.

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Business Profile Summary

  • Cash4U.com logo

Company Statistics

  • Complaint Against Cash4U.com
  • Complaints Filed: 26
  • Reported Damages: $9,970.68
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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.