cashnet usa Loan approved (false) Nationwide
Cash net USA contacted me stating I'd been approved for a $500 loan. They already had all of my information and stated the money would be in my account the next day. They called the next day and said they "changed" the amount of the loan to $598. The money "appeared" in my account the next day. A couple of days later, I found out that someone had called my bank stating they were me and stated that 3 charges were not authorized on my account. These charges were actually my last three car payments equalling the amount "placed in my account"! This was found while I was checking my statement. I immediately called my bank and told them that NO! I did not do that. I was sent to the fraud department who arranged to make my account password protected. In other words if someone calls to try a transaction, they have to know the password.
This company called back the next day to state that because I had withdrawn the money from my account, they were going to "press charges" against me and make sure I went to jail. I calmly explained to them that the ONLY people going to jail were them for fraud and that the crime committed by them was a felony. They immediately hung up.
Note to self: I closed that account since then and will NEVER do another online loan again. I will go to the bank myself for a face to face loan!!