CashNetUSA.com
Complaint 238600 Details
- Date Occurred: 05/08/2013
- Reported Damages: $266.00
- Location: dont know did online
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
This India speaking man said I was approved for a loan for up to 5000 dollars I told him I only need 1500 he said okay and would I want to pay back loan in 6 12 or 18 months at 6months my payments would be 244 so I asked him how about 12 months he then said my monthly payment would be 133 then he said I'm going to run all information
And this will take a few moments when he came back he said my credit score is low but he can still do this if I get a green dot money pak and show I have money in it equivalent to two monthly payments and that they would verify and once they verified funds my money would be deposited in my bank account and this would take no longer than two or three hours after verification man I thought I would never let my self be so stupid I have the phone its 1-818-666-5649 ext139 also I have him on my voice mail
- william SBID #8543c7e3eb
- Posted 05/08/2013
Comments
- Smarter SBID #35a9d3e3d6
- Posted 05/23/2013
- I am so sorry this happened to you. I have literally been receiving 10-20 calls a day from these types of people. I am sorry that you won't get your money back. Now we can hopefully warn others to not fall for their scam.
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Company Statistics
- Complaint Against CashNetUSA.com
- Complaints Filed: 163
- Reported Damages: $138,960.42
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