Cash Net
Complaint 159870 Details

  • Date Occurred: 09/20/2014
  • Reported Damages: $500.00
  • Location: TX

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

I received a call from Mark Becker saying he was with Fast America Loans and Cash Net and said I was pre-approved for a $3000 loan but that I had to purchase a prepaid Green Dot Money Pak Card and load it with $300 and call him back with the Money Pak Card number and that he would electronically advance me my loan amount of $3000 plus the $300 I loaded on the card. SCAM..FRAUD....BEWARE. Other names used at this same office is Mark Becker, John Anderson, Jack Daniel, Nathan, Candy. numbers given are area codes 325, and 281

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 500.00

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Business Profile Summary

  • CashNetUSA.com logo

Company Statistics

  • Complaint Against CashNetUSA.com
  • Complaints Filed: 163
  • Reported Damages: $138,960.42
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