CashNetUSA.com
Complaint 304271 Details
- Date Occurred: 01/31/2014
- Reported Damages: $1,100.00
- Location: Pasco, Florida
- !
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
Applied fora loan.Got approved. Was asked to put$160.00 on a pay pak card. Then call with the number. Did that. Then was informed that since it was such a high amount. That I needed to show proof. That I could make payments. Asked to put another $250.00 on a pay pak card again. Did that. They said give them 35 minutes. Called back said deposit would not go through my bank. The bank was blocking the deposit. Said we would have to do it Western Union. Needed $360.00 this time. For tax reasons. Did that. Was all ready to proceed. Then they said needed $330.00 more. To release. Said there was a technical difficulties with card. Called Green Dot. Gave them information. Said all money was already taken off cards. To top it all off. They threatened to sew my wife for slanderous remarks. All I want is my money.
- Curtis SBID #2056d767cc
- Posted 01/31/2014
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Company Statistics
- Complaint Against CashNetUSA.com
- Complaints Filed: 163
- Reported Damages: $138,960.42
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