Cash4U.com
Complaint 207751 Details

  • Date Occurred: 02/05/2013
  • Reported Damages: $600.00
  • Location: Tallahassee, FL

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

They called me on the phone after I had filled out a online application form saying that I was approved for a $3000.00 loan with an 18 month repayment period at 199.00 a month. I agreed to the terms, then after I agreed they said before I could recieve the payment I had too send them a Western Union payment (in the name of Rosetta Davis) for the first month as a sign of good faith (which I would get back once the monies is deposited into my account) so I did. It cost 211.00 to western union it, but after I gave them the control number they placed me on hold for over an hour then came back saying that they released my loan but it came back saying that I needed to pay an additional 500.00 to western union, I asked why they said it's what the computer is saying. I informed them that I did not have it so we came up with they number of 300.00, which i sent to the same person. I thought everything was good then once again they asked for more money (165.00), saying that now the american government has the money. I asked why and they said that my account needs to be paid the 165.00 before they can release my loan to me. No explaination of why the 165.00. They hung up on me and now Im out bout 600.00 dollars. They are all from india using american names. one guy kept saying his name was Peter Smith, and another was Sam Spencer. and my name is Qasim

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 1,000.00

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Comments

  • Dorothy
  • Dorothy SBID #38eb042d1e
  • Posted 07/31/2013
  • Cash4U called me after I had applied online for a loan they said I was approved for 15000 but I was to purchase 2500 worth of pay cards they would not take the money from these cards but they were to show good faith they took the money I got nothing and that was after they said I had to pay an additional 400 in taxes and then the money would be deposited within 45 minutes. Please do not trust these people they will take all you have and don't care at all. I have tried to call them repeatedly and cannot get an answer it just goes to a recording. If anyone knows of a lawsuit let me know I want my money back I filed complaints with all those I could think of and now I have nothing I can't even pay my bills I hate scammers to much for words they take all my faith and trust in people..
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Business Profile Summary

  • Cash4U.com logo

Company Statistics

  • Complaint Against Cash4U.com
  • Complaints Filed: 26
  • Reported Damages: $9,970.68
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