CashNetUSA.com
Complaint 305939 Details
- Date Occurred: 02/07/2014
- Reported Damages: $830.00
- Username: James Anderson and Kevin pinito
- Location: 646-657-3700 their number they said located in nyc
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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
My name is Sgt. Ret. Andrew (Personal Information Removed).
I had applied for a loan from cashnetusa and had gotten approved for a loan of $1500-$10,000. All I need is $2500. I was a military police officer for almost 6 years in the army. I got hurt in Iraq in 09 and the military and VA retired me due to my injuries in 2011. Due to my injuries I can't work and I have very limited mobility. Now I have a 5 month old a 2 year old and a 3 year old. I'm going through a divorce and am currently a single dad so between not working and taking care of three kids money is tight. I got a call about being approved and they said I needed to show 10% of the loan on a green dot money pak card. Then they said that western union charged them 200 because they tried to send the whole 2500 at once and it was to much. Then said I needed a insurance payment of 180 and another 200 to clear my credit to send it so I sent them 830 dollars on the green dot card to find out I wasn't even getting a loan. Now my hands r tied and I don't know what i need to do next so email me back at (Personal Information Removed). thankyou
- andrew SBID #b1de0f7a39
- Posted 02/09/2014
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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.