CashNetUSA.com
Complaint 295227 Details
- Date Occurred: 12/20/2013
- Reported Damages: $200.00
- Location: Chicago/ Penn
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
Same as the rest of you folks Got caught up trying to get a loan Had to use a Vanilla gift card to show I was a good guy .
When I did it he said OH there was a red flag from the FTC on my social security number .
When I researched it I found that the institutions have the red flags ,
Oh You need to put 200 more . I said I didn't have it He then tried for 100.00
That's when I made him stay on the phone until I did more research. Well it was right there in black and white I was had .
Then I asked him how he could sleep at night
They are Scum of the earth I will be starting a website and collecting all the information I can to stop these scumbags
This is the company that stole the money of of the card 12/21/2013 03:19 PM LEI GEN GROUP
MONROEVILLE , PA
Reference:
160100 POSPreAuthCompletion:Checking:NoAccount
Another guy is telling me he is going to put 3000 on three vanilla gift cards for me on Monday and I don't have to put anything on them just buy them and give him the info .
By the way Vanilla gift cards said OH Too bad sorry .......
Update: 01/02/2014
Just got another one trying the same Scam MTB bank he said . His name is Harry Thomas Ya right . Phone 717-447-7851 . Website MTB.com He said he was from Harrisburg . Pa M&t bank is a small bank out of Buffalo N.Y .
Update: 01/02/2014
The Bank in Buffalo is reporting it to the proper authorities.
They were very interested
- tom SBID #3a2471dc28
- Posted 12/22/2013
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Company Statistics
- Complaint Against CashNetUSA.com
- Complaints Filed: 163
- Reported Damages: $138,960.42
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