Cash Express/Money Network
Complaint 254855 Details
- Date Occurred: 06/28/2013
- Reported Damages: $240.00
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
online long term loan company, Lady said her name is Patricia Gardner that the name of company Is cash express in MI. Stated they were on the approved list of businesses on the greendot money pak, Money Network. Told me to put two Loan payments of $120.00 equaling $240.00. so they may verify statement through green dot money pak, since my bank would not because of privacy law. There was supposed to be no with draw just a verification of funds. They removed the money from the green dot money pak $240.00. Called green dot money pak and put in claim it was removed as a purchase. This lady stated the fdc federal trade commission blocked the loan from depositing in my bank account and that they took the money from the money pak card. Bank does not show a block on my account.
Patricia Gardner Cash Express/stated they go through business Money Network for depositing loans she stated they are MI. Phone number 601-990-9416
please help me..I am a single mom and was just trying to catch up with bills had thought I had applied for a loan for $1500.00
(Personal Information Removed)
(Personal Information Removed)
- helpothers13 SBID #47d89f8dfa
- Posted 06/29/2013
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Company Statistics
- Complaint Against Cash Express/Money Network
- Complaints Filed: 1
- Reported Damages: $240.00
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