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.
- Anonymous SBID #a639a2d6b9
- Posted 01/03/2014
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Company Statistics
- Complaint Against CashNetUSA.com
- Complaints Filed: 163
- Reported Damages: $138,960.42
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.