CashNetUSA.com
Complaint 300607 Details
- Date Occurred: 01/15/2014
- Reported Damages: $200.00
- Location: Phone call from 305-906-7559
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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
We submitted all our private info to a john smith and a ronnie cooper who said we were approved for a $2000 installment loan but we had to purchase a prepaid card for 200 and then call them with the code number from the back of the card. They said they needed this as confirmation of good faith from us because they have been losing money when customers dont pay back. We trusted them and when we called and gave them the code they pulled out the funds from the prepaid card and then said we didn't get approved due to some back taxes which was a lie. We dont owe any taxes. We want our money back ASAP. The number they f
Gave us to call them was 1-305-906-7559. They are based in Florida. They were from India. We should have known better to trust those with that accent because they are trained to lie to people and steal from them from overseas.
- Carlo SBID #ac750fa75b
- Posted 01/16/2014
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Company Statistics
- Complaint Against CashNetUSA.com
- Complaints Filed: 163
- Reported Damages: $138,960.42
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