CashNetUSA.com
Complaint 297572 Details

  • Date Occurred: 01/03/2014
  • Reported Damages: $2,430.00
  • !

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

The guy told me the same thing about the red flag on my social security so I got two visa prepaid for $451.00 and then they said the vanilla one system was down amd I needed two $500.00 prepaid visas then they I need another $500.00 and in 20 seconds the money would be in my account then they said I owed the IRS $978.00 which I did not thats when ding ding I figured out it was a scam.

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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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