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  • Report:  #1046426

Complaint Review: cashnetusa

cashnetusa Andre, Jennifer Scam Scam Scamm New York, New York

  • Reported By:
    Mona — Cardiff by the Sea California
  • Submitted:
    Fri, April 26, 2013
  • Updated:
    Wed, May 01, 2013

I filled out a form online for a payday loan.  I was contacted by Andre stating that I qualified for a $2000 loan payable in monthly installments for 15 months.  I was in a desperate situation and stupidly followed his instructions of getting a $250 green dot money pac for a "security deposit".  The loan would be funded in two hours without fail.  Then I got a call and was told that there was a "high volume" of loans and that it would be funded at midnight.  Nothing in my account by morning.  Called and then talked with Jennifer who stated I need to pay an additional $150 in the same manner so that my credit score could be improved. 

Stupidly I did it.  Was GUARANTEED that my loan would fund in 2 hours.  3 hours later...no funds.  Then Andre got on the phone with me and said the second green dot card had some sort of technical problem and that $150 was being mailed to me from green dot.  Then said I needed to go get another $150 green dot to get my loan.  By now...I am more than aware that I am being scammed.  I informed Andre that I wanted my $250 back. 

He said that they would cancel the loan process and refund the $250 into my account but that it would take 48 hours.  I called 48 hours later and was told that I need to pay a $125 dollar cancellation fee.  Guess how???  Another green dot card.  I told him that I had already reported the lies and scam to the FBI website and that there was no reason ON EARTH that I should have to get another card...they could just deduct $125 from the $400.  It is a SCAM SCAM SCAM.  I will never see my money again!!  DO NOT DO ANY BUSINESS WHATSOEVER WITH THIS COMPANY!!!  I so wish that I had been smarter...

1 Updates & Rebuttals


CashNetUSA

Chicago,
Illinois,

From a CashNetUSA Representative

#2UPDATE Employee

Wed, May 01, 2013

Hi Mona, 
 
Thanks for bringing this to our attention. Andre and Jennifer are not CashNetUSA representatives and are scammers pretending to be CashNetUSA. Please visit our site and here and file a report with us. http://www.cashnetusa.com/consumer-notices. These fraudsters are not associated with CashNetUSA, if they call back do not provide them with any more information and be sure to copy down the number they called from. 

 

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