CashNetUSA.com
Complaint 304300 Details
- Date Occurred: 01/24/2014
- Reported Damages: $1,460.00
- Phone Carrier:
- !
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
Contacted them for loan. I was sent to Fast Cash USA. Sent money pac for $400.00. Was told no problem, would have my money in 25-20 minutes. That didn't happen. Was told I needed to clear some debt. Sent $320.00. Again was told that I'd have my money in15-20 minutes. Again was told that I needed to clear more debt. Sent $290.00. When contacted again was told that still more debt needed to be cleared. Sent another $450.00 only to be told 30 minutes later that I needed to send another $450.00 to clear up more debt. At the beginning, I didn't question the clearing up of debt as my credit is not the greatest. Now I thoroughly believe I've been majorly scammed. This began January 24,2014 and went to January 30,2014. The people I spoke with are Anthony White, Nash Brown and Kelly Watson. The contact number is: 213-283-5605. The phone provider is MagicJack.
- Verla SBID #b6044adb30
- Posted 01/31/2014
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Company Statistics
- Complaint Against CashNetUSA.com
- Complaints Filed: 163
- Reported Damages: $138,960.42
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