CashNetUSA.com
Complaint 283383 Details

  • Date Occurred: 10/18/2013
  • Reported Damages: $551.00

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

I applied for a loan of $5000 and they told i had to show them good intent and send $250 on a green dot card and I did and then they said they needed another $301 for processing and bank fees. Then they said it would just take a few minutes after 2 hours I called back and they said it was lost in the process and I would have to wait 7 days for a check. They called the next day and tried to get me to send them another $150 and another time for $150. I'm still waiting for that check its been 10 days and they will not return my phone calls.

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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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