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  • Report:  #1135769

Complaint Review: Cashnet USA

Cashnet USA Richard Scam Chicago Illinois

  • Reported By:
    Wilma — O'Brien Florida
  • Submitted:
    Wed, April 02, 2014
  • Updated:
    Wed, April 02, 2014
  • Cashnet USA
    Internet
    USA
  • Phone:
  • Category:

I was contacted by a Mike Wilson from CashnetUSA and informed that I was approved for loan of 10K.  I was informed of the amount of my payment per month with the length of time.  I was then informed that I needed to purchase a Greendot Moneypak in the amount of 250.00 to show that I could make my payments.  I was also told that the money would not be taken off of the moneypak, but it was.  I was then later informed that the money had been transferred to my bank account and a freeze was placed on it.  I was then informed to contact the Federal Trade Commission in New York to discussed the red flag placed on my social security number.  I was then informed that I needed to send yet another Greendot Moneypak in the amount of 140.00 to show that I could take care of the problem.  This was done by a David Johnson.  When the money was supposidly put in my account it still had the freeze and I was out 250.00 and 140.00.  I then called the FTC and talked with a supervisor and told that I needed to send yet another 322.00 to cover tax penalty by the IRS.  This is a total ripoff and you should be very aware of what is going on.

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