CashNetUSA.com
Complaint 293266 Details

  • Date Occurred: 12/13/2013
  • Reported Damages: $290.00

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

Got an email saying I was approved for $1500 loan. First, it was a $90 security deposit and your money will be there. Then it turned into, we need $200 to send your funds and a promise from Sam Michael. Called after two hours of no money. Was told I needed to pay $253 more. Told them no and they caught an attitude. It's amazing how corrupt people are and lesson learned.

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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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SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.