CashNetUSA.com
Complaint 296051 Details

  • Date Occurred: 11/14/2013
  • Reported Damages: $50.00
  • !

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 recieved a call from a mr johnson and a person named Daniel. Told me I was approved for a loan for 5
000 dollars but I only want 2000... I uploaded $50 on a Greendot card gave them the number and they kept giving me the run around about the mpney...Glad I spotted them as scammers before I gave them my bank info and ss#

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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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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.