407-504-5017

Said I was approved for %5,000 personal loan 36 month term 1.75 % APR. NO HIDDEN FEES OR OTHER CHARGES. PRETTY GOOD . . . if only! Sadly I was scammed. Asked me to buy $50 Green Dot "to establish my identity." Then pay a $97 "wire transfer fee, charged by my bank," they said. "This is your money, all will be returned when the loan is transferred." We had a problem with your bank, now we need a $67 Green Dot for a direct payment to you from Western Union . . ." When I said I would go to Western Union tomorrow and pay them in cash, they said "no that wont work, you need to do it tonight." That's when I checked the internet and reverse checked their phone number, finding it to be a boiler room scamm center in Orlando. I also called Western Union with the MTCN number and another number I was to call to give this final Green Dot payment to. Western Union was very helpful but sadly said they had no MTCN number or reference to the phone number I was given. Sadly this has hurt me at a time when I am trying to raise money for my ill wife and to get out from under a crushing debt by kicking the can down the road - same as the Federal Govt. so to speak. VERY SAD, I SHOULD HAVE KNOWN THAT IF IT SOUNDS TOO GOOD TO BE TRUE IT PROBABLY IS :( sHOULD HAV BOUGHT A lotto TICKET!

Caller type: Scammer
Caller: Derek Johnson Alex Ross
Company: Cashnetusa
Number: 407-504-5017

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They were suppose to give me a loan for 3000.00 and they had me to go and get a greendot money pack of 140.00 and we did so when we called them BK to give them the card number off the money pack they told us we had to go BK and get another greendot money pack for 188.00 then they can transfer my funds into my account but they never did..So they took us for 328.00 and wont give us the money bk

Caller type: Scammer
Caller: Daniel Thomas
Company: cash net USA
Number: 407-504-5017

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