Cash4U.com
Complaint 333342 Details

  • Date Occurred: 11/28/2014
  • Reported Damages: $225.00
  • Location: Washington, D.C.

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

The person I dealt with was Mike Anderson. This was for a loan in the amount of $3500. My monthly payment would have been for $225.00 a month. So after telling me I was approved for the loan he tells me that I have to show proof that I was able to make the payment. So he told me to go to Wall-greens and buy one of those prepaid cards and deposit the $225.00 on it and when he was able to verify that the funds were there he would put the money directly back into my account. So once I decided to go along with these games they were playing he took the money then he started to give me the run around that he had to call this person, then he had to call someone else. After an hour and 25 minutes of being on hold he made like he called someone from my bank. I preceded to ask this lady question pertaining information about my account, and clearly she was unable to answer the questions that if she had access to my account would have been right on the computer in front of her.So to make a long story short he started to run out of excuses and then proceeded to hang up on me numerous times. So the last time I spoke to him I told him I was going to the police to file a complaint and he said he didn't care there was nothing they could do to him. If anyone has any suggestions for me can you email me at [email protected]. I had my suspicions that it was a scam when he said to get the prepaid card. Cash 4U.com Cash 4U.com Cash4U.com. Beware of them.

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Business Profile Summary

  • Cash4U.com logo

Company Statistics

  • Complaint Against Cash4U.com
  • Complaints Filed: 26
  • Reported Damages: $9,970.68
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