CashNetUSA.com
Complaint 294855 Details
- Date Occurred: 12/17/2013
- Reported Damages: $307.00
- Location: 401 congreess avenue ,suite 1545 Austin TX 78701
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 was pre-approved for a personal loan for 6,000 was told i had to send them a green dot money pack for 175 for identify fees then the next day they said I had to send them another green dot moneypak for 132 for first month installment . Got a phone call and they said they needed another 200 didnt send it because after I got a text message from the original company saying I did not they do not do business in my state . Here are the phone #'s the sham people used 1/512/571/3828 hey Thomas Daniel was his name and a Ralph Millz 1/585/633/3923 or 1/407/505/5017
- john SBID #6529ee0d12
- Posted 12/20/2013
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Company Statistics
- Complaint Against CashNetUSA.com
- Complaints Filed: 163
- Reported Damages: $138,960.42
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