CashNetUSA.com
Complaint 279452 Details

  • Date Occurred: 10/04/2013
  • Reported Damages: $28,000.00
  • Location: CashNetUSA.com

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

CashNetUSA contacted me October,4th at 9am informing me about an online loan i applied
for,George proceeds to tell me i qualify for
1000 dollars.I was lucky because the company
would only charge me 5% and the pay back would be only $1190 PLUS the money i spent buying the green dot money pack card would be refunded back to me.I was told go to Riteaid pay 4.95 load the money call him back (312)473-9896 GIVE him the numbers.The accounting dept would call me back with a confirmation number to go to western union they didn't call back.I call them recieved an answering machine claimimg to be out of the office.


90 dollars.The amount of time to pay this back

would be seven months.The way to have the

This online company contacted me on October 9th to informed me i applied for a loan online
and i was eligible for a 1000 dollars.Telling
me i was already approved and the loan would
take only seven months to pay back also repeating my personal online information.My pay back amount would take seven months.George was so convincing i believed him.I was told to go to RiteAid only this store because they sold a card green dot paypal Ebay card. Load the money give him the numbers on the back in turn the accounting department could verify the funds.They was to call me the next day and i needed to a western union and

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Business Profile Summary

  • CashNetUSA.com logo

Company Statistics

  • Complaint Against CashNetUSA.com
  • Complaints Filed: 163
  • Reported Damages: $138,960.42
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