CashNetUSA.com
Complaint 286790 Details
- Date Occurred: 11/14/2013
- Reported Damages: $0.00
- Username: Marcus
- Location: 904-442-8493
- !
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
Marcus who is says he is a representative for this company is a scam artist. He contacted me stating that I was approved for a loan for 5000. He asked what I needed. I said 2000. He also suggested that the fee was 200 and purchase a Vanilla Visa Card. When I promised to call him back once I made the transaction, I told him I was not interested that I wanted to decline my application. I just did not feel compfortable in giving up my hard earn money to this. He repeatly called my job and tried to harass me. I was the lucky one. Don't give up anything to get something.
- Anonymous SBID #02b8bb495e
- Posted 11/14/2013
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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.