CashNetUSA.com
Complaint 284277 Details
- Date Occurred: 10/30/2013
- Reported Damages: $200.00
- Location: California
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
Got scammed on an online loan. A guy claiming to be John Wilson from cashnetusa said we qualified for a $$8,000.00 dollar loan but wanted to verify a monthly payment amount. Said the funds would be available after we provide verification on a green dot money pak card from walmart. We did that in the amount of $195.36. Plus $4.64 to get the money pak. They didn't verify it. They took it. He said the loan funds would be available the same day. They weren't. The next day he claimed there was a problem with my bank that wouldnt allow the funds to go through and said he could get the problem cleared for $362.00. We didnt do that. We figured then there was something wrong. They got us for $200.00. These people need to be stopped and if found we are willing to convict them to the fullest extent possible.
- Daniel SBID #2cf1738641
- Posted 11/01/2013
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Company Statistics
- Complaint Against CashNetUSA.com
- Complaints Filed: 163
- Reported Damages: $138,960.42
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