CashNetUSA.com
Complaint 340352 Details

  • Date Occurred: 06/05/2015
  • Reported Damages: $320.00
  • 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 had applied for a loan in the amount of $3,500. I was 5old that I had to purchase an Amazon gift card in the amount of $145. I did so and when I called the guy back named Jerry Stiffler he had me email a front and back copy of my driver's license, as well as front and back of the gift card and the gift card receipt as well as give him the code on the back. He said my $3,500 will be on my account in 30 minutes. After over 3 hours and no funds I called and he told me that everything was set on their end and that the IRS needed a 1 time fee of $175 and had me get another gift card in that amount. He also said that the IRS needed that $175 fee because they were sending the money to me in New York from California. Now my fiancee and I have no car, and no money left to our names. This is ridiculous!!!!

Do You Have a Complaint?

Submit a Complaint

Comments

There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • CashNetUSA.com logo

Company Statistics

  • Complaint Against CashNetUSA.com
  • Complaints Filed: 163
  • Reported Damages: $138,960.42
Visit Complete Company Profile

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.