Sam Johnson
Complaint 123256 Details

  • Date Occurred: 06/06/2014
  • Reported Damages: $200.00

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

Paid 200.00 to this person to obtain an Installment Loan from Cash Net USA in the amount of 5000.00. I was advised to purchase a Green Dot Money Pack Card from Walmart, upload payment of 200.00 which is the 1st month loan payment and I would receive the next business day which would have been 06/07/12. Of course, the money was not in my account, so I called him back on 06/07/12 to advise the money was not in my account. He advised he needed to call the Accounting Department. I asked if I can have the number to call and he said I could not call them. He assured me that the money would be in my account on 06/08/12 and of course, again, it is not in my account. His telephone number is: 310-742-6854.

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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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