Cash4U.com
Complaint 359226 Details
- Date Occurred: 03/07/2017
- Reported Damages: $300.00
- Location: Ontario
- !
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
They are going under cash4u.com and mapleleafcash. I received an email from [email protected] which sent a red flag but it was after the fact of giving them access to $300 to verify that I had some funds for a $3000 loan. After they called and said I had to pay $421 for bank fees in order to receive my 300 plus the loan. I didn't. The # is 647-946-8620. DO NOT FALL FOR IT.
- Kelly SBID #70d8750d72
- Posted 03/08/2017
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Company Statistics
- Complaint Against Cash4U.com
- Complaints Filed: 26
- Reported Damages: $9,970.68
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.