cashworldllc
Complaint 9391 Details

I had been in contact with these people for three days prior to sending them $70.00. They called me on my job the morning of August 5, 2011 and I asked to talked to another representative. I spoke to someone that called himself Steve Williams. Prior to that I spoke to someone who called herself Carrie Adams. They instructed me to go to a Western Union and call them when I get there and I did as instructed. When they came on the phone they instructed me to send the money to a person by the name of Kailash Devi. After a few minutes a gentlemen came back on the phone and asked me to send it to another person by the name of Santosh Choudhry. They instructed me to stay on the line for five minutes so the transaction could through and I did. This took about twenty minutes then a female came on the line, gave me this information: Ch1515; 5459552(loan application number) and told me when a representative call in forty minutes to give these numbers I will recieve my cash in cash from any Western Union. None of this never happened. I came home and waited the forty-five minutes, no one never called. I called many times throughout the evening and night, no response, as a matter of fact I could never got through again. I got up this morning and start calling the numbers again still no one is answering the phone. The following is a list of all the information that I have pertaining to this incident:
$70.00 was sent to India; ( Indian Rupee) I have copies of the paper I recieved from Western Union verifying that this transaction took place. Today is August 6, 2011 and the time is 11:04est. and there is still no answer. The telephone numbers that I have been calling is:(202)-506-9939, but you have to call (305)-848-8288(some kind of system called Magic Jack in order for the call to go through).The names of the two people I was suppose to talk to was Carrie Adams and Steve Williams. When I first talked to them they gave me an extension of 1220.