CashNetUSA.com
Complaint 272297 Details
- Date Occurred: 09/05/2013
- Reported Damages: $100.00
- Location: 200 W.Jackson Chicago, Il 60606
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
Apparently my husband was "approved" 4a 500loan.e CSR who was a foreigner named "mark johnson" (YEA RITE)told him to put 100 on a green dot prepaid card and he wud then recieve his 500, it never happened n he calld them bck n they wantd an additional 190 whichwud secure them to wire him the 500..they were promising to wire the entire amount of 790! TOO GUD TO B TRUE! once i caught him gving them his muney, i stopped him frm doin anything further which i was too late, another foreigner" tom jackson" told me he had declined his application and there was no refund of the 100.00! That there was a 100cancellation fee! SCAM SCAM SCAM!
- valarie SBID #4d13d79dff
- Posted 09/05/2013
Comments
- Christine SBID #fbc3a05ffd
- Posted 09/06/2013
- Hello, Isn't it a shame that people take advantage of people this way. Something really need to be done about this. This is the first time this has ever happened to me. I should have caught this before I sent my money the second time. Now I have to change my bank account number because they have it.
-
- thumb up
- 0
- thumb down
- 0
- flag
Similar User Submitted Complaints ▼
CashNetUSA.com Complaint 351528 for $148.00
-
CashNetUSA debited an unauthorized amount of $80.00 from my checking account on July 18, 2016. I...
-
BERNARD
- Posted on 08/16/2016
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 CashNetUSA.com
- Complaints Filed: 163
- Reported Damages: $138,960.42
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.