CashNetUSA.com
Complaint 295046 Details

  • Date Occurred: 12/21/2013
  • Reported Damages: $115.00
  • Location: 200 West Jackson, Suite 1400 Chicago, IL 60606-6941

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 a call from Cashnet USA saying I'd been approved for up to $5000.00 and all I needed to do was show that I'm a capital person by loading $110.00 onto a Greendot money pack and giving the phone representative the pin number on the back. After the agent collected the money I was told that the loan didn't go through because I needed to pay a $158.00 application fee by loading another green dot money card for that amount and paying it to the agent. I never saw any details in the terms of service asking for an application fee and when refusing to pay it was told I had lost the original $110.00. I also noticed later in details on the site that Cashnetusa didn't accept loans in my state.

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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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