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  • Report:  #1056335

Complaint Review: Cashnet USA Company - Cash Financial

Cashnet USA Company - Cash Financial scam, cashnet usa Chicago Illinois

  • Reported By:
    Mike071090 — Aurora Colorado
  • Submitted:
    Tue, June 04, 2013
  • Updated:
    Tue, June 04, 2013
  • Cashnet USA Company - Cash Financial
    200 West Jackson, Suite 1400 Chicago,
    Chicago, Illinois
    USA
  • Phone:
    312-912-8671
  • Category:

Scammed by Cashnet USA Company, or so they say. Of course my stupid self needing money gave them a Greendot Moneypak PaperCard worth $120. Shawn (sounds Indian) then tells me the loan will be in my account the next day.

I waited til the next day and by then knowing it was a scam. He calls and asks if the money was in the account three times. Then tells me there was in error in "Texas" funny because I don't live in Texas. He was wanting an additional $150 to process this error... I then told him no, and to take the fee amount out of the loan. Shawn did not like this and was saying that they were a "Legitimate" company. I asked if you are so legitimate why do you need more money? I've gotten loans before and didn't need to do this.

Funny because this is when he got mad, he said "ARE YOU GOING TO GIVE ME THE 150 OR NOT?" I told him hell no. He then proceeded to tell me he was legit...then I told him NO. Also to refund my $120. He said it was non-refundable and hung up on me.

Sucks because I was really hoping I was going to get a $2500 dollar loan as I am in a little bit of a bind right now...now I'm in an even bigger bind due to that scamming SOB.

I know this isn't Cashnet USA but its who they are claiming to be, CashnetUSA needs to find out who these people are and sue them for using their name.

Hope and Trust can only go so far in this world.

- Mike Laughlin :(

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