Cash USA Credit Line Network
Complaint 239768 Details
- Date Occurred: 05/10/2013
- Reported Damages: $244.96
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
My name is Audra Gamble and on 05/10/13 I was given a call from Cash USA Credit Line Network to tell me that they had approve me for a cash advance. Shun told me that I had been approve for $5000.00 dollars cash advance I told him I only needed $1000.00 and then I changed it t $1500.00 and he told me that I would have to pay $240.00 FOR (8)months and i said ok. I called him back to see when would the money be deposit into my account and he stated the Federal Trade Commission has monies on hold until i paid $240.00 with a green dot MoneyPak but they would put the money back into my account in 15 minutes. I never heard back from him so I CALL HIM BACK AND ASK FOR MY MONEY BACK AND HE KEPT HUNGING UP ON ME. THIS IS A SCAM AND I AM OUT OF MY $240.00. I SPOKE TO GREEN DOT AND THEY TOLD ME TO CALL THE POLICE AND MAKE A REPORT.
- AUDRA SBID #aaae5dd12a
- Posted 05/12/2013
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Company Statistics
- Complaint Against Cash USA Credit Line Network
- Complaints Filed: 4
- Reported Damages: $1,209.91
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