Cashbybanks aka cash.oan america
Complaint 350501 Details
- Date Occurred: 07/01/2016
- Reported Damages: $4,000.00
- Location: Florida and California
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
Got call from Mike Thomas of Cashbybanks, aka Cashloan America. I was approved for a $5000 loan which I desperately need to help pay for my husbands cancer treatment. They deposited two checks, one for account verification and the other for insurance. When checks cleared I had to send funds back to them at their California location via money gram. This made me very suspicious, but I need the money. Thursday they deposited $2800. Friday am I was denied access to my bank account. Apparently these checks were bad and Wells Fargo returned them after they cleared. My bank says I am responsible for the overdraft once Wells Fargo returns the last check. How can we get these scammers arrested or stopped and get me out of this mess.
- Patricia SBID #d44d964212
- Posted 07/02/2016
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
Mobile Wine One Stop Complaint 371180 for $215.00
-
RM888 for 3 bottles of Premium brandy bottles... Sounds to good to be true??? That's right......
-
Jimmy
- Posted on 05/21/2021
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Cashbybanks aka cash.oan america
- Complaints Filed: 1
- Reported Damages: $4,000.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.