CashNetUSA.com
Complaint 285836 Details
- Date Occurred: 11/06/2013
- Reported Damages: $1,125.00
- Location: Port Orchard, WA
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
I received notification from my bank that some irregular activity had occurred on my account. Someone had managed to obtain my debit card number associated with my account, and used it to make "payments" to cashnetusa.com In total, they submitted 7 different transactions. My bank is currently investigating, but I have never even been to this company's website or done business with them.
- Jared SBID #8d5a67596d
- Posted 11/09/2013
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Company Statistics
- Complaint Against CashNetUSA.com
- Complaints Filed: 163
- Reported Damages: $138,960.42
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