CashNetUSA.com
Complaint 294614 Details

  • Date Occurred: 12/18/2013
  • Reported Damages: $385.00
  • Location: New Jersay/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

Someone saying they are from CashnetUSA got thru to me. They assured me I had the loan and the bank wnated take insurance amounts in the form of prepaid gift cards which once was proven there they would release and those funds would be mine to use gain. I lost 385.00 trying to get a loan for a small down payment to help my son by a used car. They keep hanging up on me and now the Vanilla Visa people say they cannot reverse my finds but this is a scam compay Lei Gen Group and I would have to contact the police and at least file a report. I do nto even know where to start with this. Why would I give them money when I was tryign to borrow money --- nbut they said they would only use it as proof I had funds. UNBELIEVEABLE -- you hear about these things but when it happens to you --- you feel violataed, Stupid, which I was and ashamed. They basically stoled my money. What to do ????? Horrible my holidays are spoiled by this intrusion and what a dummy I am. Just trying to help and excited to do that and then this !!!

Not sure if ohters have experienced this but I would like to somehow file a complaint or help others to not hav ethis happen.

Update: 12/19/2013

first number in New Jersey (551) 200-5550 . Then a loan number and said I was approved for $1000.00 loan That loan number is 987. Second number 213-928-2785. This is where $damage and crazy explanantions were done.

Update: 01/23/2014

Any status on this at all???

Update: 01/23/2014

It turns out this was not Cahsnet USA but somoene at these numbers who was posing as them and basically stold my money.

Update: 01/23/2014

IMPORTANT - How do I cancel my subscriton/membership to scambook.com. I wish to cancel once this payment of $9.99(which just hit my accoutn again today Jan 23 2014) time has lapsed. Pleas let me know asap. My email is: [email protected]

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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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