CashNetUSA.com
Complaint 273253 Details
- Date Occurred: 09/09/2013
- Reported Damages: $820.00
- Location: Illinois and Jamaica
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
I applied for a cash advance loan about two weeks ago. All I wanted to receive was $1000 I was told I had to give $120 as a first payment and then I would get my confirmation number. Over the course of the next two weeks they scammed me out of an extra $700. They told me things from my credit score was low and I had to give them money to update it. Then I didn't pay taxes so the Better Business Bureau needed money too. When I told them they were scamming me and I wasn't giving them anymore money they told me no this wasn't a scam and I would get all my money back plus the $1000 I applied for. Then I told them I didn't want the loan anymore and they said that they would take $500 out of my account for canceling. Now my bank account is overdrawn by $800 which include overdraft fees. I don't know what to do and I am very upset with myself for not catching on to them quicker. Please help me if you can.
- Leighann SBID #217bdc4bcd
- Posted 09/10/2013
Comments
- Jay SBID #3e2764929c
- Posted 09/13/2013
-
First remember you never pay for a loan in advance and the fake company call centre is in India. I never was scammed but i knew what they were doing. u have to change your account and take the lost =/
-
- thumb up
- 0
- thumb down
- 0
- flag
Similar User Submitted Complaints ▼
CashNetUSA.com Complaint 351528 for $148.00
-
CashNetUSA debited an unauthorized amount of $80.00 from my checking account on July 18, 2016. I...
-
BERNARD
- Posted on 08/16/2016
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
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.