Cashnetusa
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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
They scammed me out of $150 saying they were cashnetusa
Caller type: Scammer
Caller: Sarah
Company: Cashnetusa
Number: 401-830-4695
Threatening me with lawsuits and fake court orders. There incredibly stupid. I'm smart enough to sniff out fake threats, but it doesn't take the stress away. I've been critically and then seriously ill since July 2014 and had to leave my job. I currently have no income until I am approved for disability benefits. There's nothing I can do and they keep threatening me. I came home to my family to recover from my medical illness and they are making it impossible for me to heal.
Caller type: Collection Agency
Caller: James
Company: Cashnetusa
Number: 312-473-7940
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