CashNetUSA.com
Complaint 322489 Details

  • Date Occurred: 06/10/2014
  • Reported Damages: $0.00
  • Phone Carrier:

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

I was accosted into getting a "loan" on the basis that it was a Perkins loan that I applyed for at my schoool, the University of Monatana. The man asked how much I wanted:1,0000 or 10,0000. I said I dont like talking about it over phone but he insisted by taking a 300 money greendot card to verify my proof of funds, I would get 3,000. He had my SSI number and my bank for some reason. I went to the finacial aide office at my school and they told me it was a scam. He called from a new york number. I contacted the FBI. His name given was Willson?

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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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