Cash Net USA or Pay Day Loan
Complaint 32968 Details

  • Date Occurred: 07/19/2013
  • Reported Damages: $1,500.00

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

I'm not for sure when exactly the date was I had trouble in July an August with 3rd parties had gotten ahold of mine an spouses private info. But I had recieved an email at one time that I was gonna be getting $ no clue what so ever. Money was put in to my account. The next thing in my email stating I had typed my name in for a loan through this company an it was not me us. So thats when changed account numbers. Then not even a month later get a letter from the bank. Here this company somehow hacked in my computer an got my new account number started making withdraws. So thats when the Bank suggest I just close out the account an not open another one. Now I have had problems with emails an companies email myself an my spouse ever since I filled one out almost a year ago an supposedly they have retreived our socials, banking, our identity. I never had a clue until this major last episode an we both been getting tremendous diff harassement phone calls. And half these people are not talking clear enough English. So I half afraid to even talk to anyone on the phone cause we don't know if there for real or not. Now my spouse is gettin phone calls about a Fraud what the heck. I didn't know there was $ in there until I had seen it was put in there but I had already had spent most of it before we were scammed with someone signing a paper on the internet stating it was me. Now what do I do actually we do. Our info is out there being used an now were to be blamed ever since applied for the 1st one. The third parties kept give our secure info out. Whats gonna happen now for something were not done.

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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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