Cash4U.com
Complaint 359525 Details
- Date Occurred: 03/14/2017
- Reported Damages: $875.00
- Location: los angeles
- !
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 was told they approved me for 45,000.00 for a business loan, they needed my banking to do deposit and then they took 875.00 our for fees and then told me I needed to pay add. 1075.00 and they would do my loan. i have refused and now they wont put the money back in my acct and they keep coming up with different names of people and different ascents on phone. very strange, am contacting bank for fraud and also his bank
- roberta SBID #9447a83a9b
- Posted 03/17/2017
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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.