CashNetUSA.com
Complaint 266230 Details
- Date Occurred: 08/08/2013
- Reported Damages: $125.00
- 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
Micheal Anderson called me & said I was approved for $5000. I Purchased the moneypak card for $125 as they instructed. Then they called me back & said I needed to purchase another for $100 because their Better Business Bureau contact says that I need to show at least $220 in good favor then the money will be deposited into my account. I told them that I wasnt going to do it & no longer wanted the loan & he told me that I could not get my money back because it was being handled by a different department.
- Shenita SBID #780946f92b
- Posted 08/09/2013
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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.