CashNetUSA.com
Complaint 280059 Details

  • Date Occurred: 10/10/2013
  • Reported Damages: $1,275.00
  • Location: They said Chicago

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

Was looking for online loan. I was told I had to make a deposit to prove is could make the payments. That was 115.00. Then I had to pay a wiring fee of 150.00 , which like an (Inappropriate Content Removed), I paid. They "guaranteed" 1000.00 would be in my account in the morning. It wasn't. I called them, and they said I had to pay taxes omit first. I yelled. Then cried at the realization I was being scammed. I am disabled and will never recover from losing that much money. In addition to that, my elderly mother had loaned me the money for the 2 "fees" I paid believing I would pay her back within an hour when my loan came through, that she did not have in account to cover losing it , and her spotless 60 years of credit was ruined. My family won't even acknowledge me now because of this. To top it all off, they keep calling and threatening me to pay 250.00 for a "loan cancellation" fee, even after I said I was calling the police. All the people were foreign (Indian or Middle East maybe Egyptian accents) but had names like Sean White and Alex Johnson... I am completely devestated. Financially and emotionally. My choices now are horrible life or early death. These scammers have taken way more than money from me.

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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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