CashNetUSA.com
Complaint 279705 Details

  • Date Occurred: 10/08/2013
  • Reported Damages: $150.00
  • Location: ?

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 filled out an apparently on line and got a call back the next day from these people and they told me I was approved for up to a 5000 dollar loan and all I had to do was go to wallmart and purchase a green dot money pack and deposit 150 dollars on it and my money would be deposited into my bank. So I did and after they took the money off the card he told me that there was some sort of problem and I needed to go purchase another money pack for another 150 and give that to him as well. I didn't and now I am getting all kinds of calls from all over wanting to loan me money. Please help...

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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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