Steve Anderson cashner usa
Complaint 347445 Details

  • Date Occurred: 03/07/2016
  • Reported Damages: $0.00
  • Username: Steve Anderson
  • Email: [email protected]
  • Location: Not available

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 from Steve Anderson cleaning that he was a representative from Cash net USA loans . He told me in order to clear up my debt with them I would have to make a payment of either $1200 now in full or 250 today and then biweekly of 250 until paid off . He then proceeded to tell me that if I did not pay anything I would have $8000 in court cost plus my wages at my job would be garnished and I will have a warrant out for my arrest . Of course I did not want to get arrested so I set up a date to pay hundred dollars because that's all I was able to afford the time . I asked him how I went about paying it and he told me I had to get a prepaid Visa from Walmart load the A mount onto the card but do not register the card so it would not get misused . He then told me to email him the information from the card . After hearing him tell me how to pay for the loan I got suspicious and I looked up his email address on Google . I then came across to other people that he has scammed and I found out that he is not with cash net USA . I thought I play along with the game he was playing and I told him that I would be using my debit card he told me that they cannot except debit or credit cards and it had to be I thought I play along with the game he was playing and I told him that I would be using my debit card he told me that they cannot except debit or credit cards and it had to be a prepaid Visa card . And at this point I knew that was a lie because I have paid off other loans with my debit card . After going back-and-forth quite a few times through email I then asked him for a number that my attorney can reach him and he sent me a number with an area code of 641 . I immediately called the number and it was an invalid number. Thankfully before I sent any money or any information to him my instincts kicked in and I caught him. When I emailed him back to tell him that it was an invalid number he never responded . Moral of the story never trust anyone that you don't know personally to tell you any legal information over an email . Apparently this isn't the first time he is Dennis and he needs to be caught and arrested .

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Business Profile Summary

  • Steve Anderson cashner usa logo

Company Statistics

  • Complaint Against Steve Anderson cashner usa
  • Complaints Filed: 1
  • Reported Damages: $0.00
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