CashNetUSA.com
Complaint 341237 Details

  • Date Occurred: 07/07/2015
  • Reported Damages: $210.00
  • !

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 received an email that I was approved for up to an $8000 loan for terms from 12 months to 36 months I received an email that I was approved for up to an $8000 loan for terms from 12 months to 36 monthsthen I started receiving phone calls from a William Brown from a phone number 773-906-3170 was told I was actually approved for a $10,000 loan for terms up to 42 months told the gentleman that I would need some time to think about it and he called me every hour on the hour for a day straight. I finally called him and said I would go through with the loan he told me due to my low credit score that I would need to purchase loan insurance to get it started so he sent me to Walmart to do I finally called him and said I would go through with the loan he told me due to my low credit score that I would need to purchase loan insurance to get it started so he sent me to Walmart to do two separate money grams totaling $210 while doing them I did find it kind odd that I was sending money to a Walmart debit card should've thought then it was a scam two separate money grams totaling $210 while doing them I did find it kind odd that I was sending money to a Walmart debit card should've realized then it was a scam. After giving him the two reference numbers from the money gram you told me the money would be deposited into my bank account that he mysteriously already had within 30 min. After waiting an hour I called him back and he had told me that there was a hold on the deposit due to me having an outstanding loan with another company for $593 which I knew was not true. He then told me that if I paid him another money gram for the $593 he would get it to the other loan company and that the money would then be released. I told him it wasn't possible that I had an outstanding loan with another company and I wasn't going to pay he then told me that it was possible that it could be a scam and that if I just paid half of it that he would then release the money and he would look into seeing if that other loan was real or not and if not he would refund that half of the money back to me . I then started to question how at 7:30 at night a bank was going to make a wire transfer into my account when dealing with bank wires myself all day in the line of work I'm in I know that I then started to question how at 7:30 at night a bank was going to make a wire transfer into my account when dealing with bank wires myself all day in the line of work I'm in it is not possible at least not to be done and show immediately. I then decided to Google cash net and called the number that is on the website and they informed me in fact that this is a scam . I then called him back and he argued with me and refused to give me my money back I told him I was going to report him to the FTC and he told me go ahead that he was doing nothing wrong he I then called him back and he argued with me and refused to give me my money back I told him I was going to report him to the FTC and he told me go ahead that he was doing nothing wrong he continued to tell me that all I need to do was pay that half of the money and I would get the loan I asked him why he could not refund my money he said that that was insurance on my loan I told him that I did not want it and all I wanted was my money back and he refused and got agitated and hung up on me I tried calling back several times continued to tell me that all I need to do was pay that half of the money and I would get the loan I asked him why he could not refund my money he said that that was insurance on my loan I told him that I did not want it and all I wanted was my money back and he refused and got agitated and hung up on me I tried calling back several times and he did not answer I then called back from a bogus number someone else answered and said that he was not there. I know I got taken and I know $210 is not a lot of money compared to some but it is still money I earned these people are thieves I know I got taken and I know $210 is not a lot of money compared to some but it is still money I earned these people are thieves and need to be stopped I am going to complain to whoever will listen and I will keep calling that number and harass whoever I have to even if I do not get my money back I will get some kind of satisfaction.

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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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