CashNetUSA.com
Complaint 273942 Details
- Date Occurred: 09/12/2013
- Reported Damages: $105.00
- Location: 200w.Jackson, Illinois
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 was contacted last week, approoved for a 500.00 loan. Told I had to send 100.00 as deposit because my credit was undesirable. Told to use green dot money pack,send to their phone. Waited for money 2hrs.,tcalled, they said they needed 169.00 more to ctransfer funds. I asked for a supervisor and for his name, he hung up on me. I called back, we argued my wife got him to give us a name & Corp. Num
Both fake
Found real mum.
- charles SBID #462aa21b56
- Posted 09/12/2013
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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.