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  • Report:  #1462940

Complaint Review: CASHNETUSA

CASHNETUSA CashNetUSA promised me a loan and did not deliver. Chicago IL Illinois

  • Reported By:
    Jody — Coal City IL USA
  • Submitted:
    Sat, September 29, 2018
  • Updated:
    Sun, September 30, 2018

I applied for a loan on line and CashNetUSA responeded to my aplication. They promised me a loan upto $5000 with the lowest that they could loan as being $2000. I asked for a loan of $2500 and it was explained that the loan would be paid back at a rate of $115 dollars a month at an intrest rate of 10%. I agreed to this and then money was deposited into my account. I had to send them back $800 of the $990.24 that was sent to me via Moneygram. They stated that this was to verify that I was the right person. They then deposited $1523.25 into my account and I had to send them back $620 for loan Insurance. I found out that the deposits were done via mobil deposit and were checks from a company in AZ called CLC PAVING. my bank is saying that I made the deposits and that is not possible because I use a crappy free government phone that does not have that type of ability. My account has been frozen and now I can not get or recive any typye of transactions. I have to change how my SS Check is recived and I have to pay back all of the money that was deposited that was fraudulent. I can not afford this I was trying to get a loan to pay off bills and improve my credit. I have learned not to trust anyone from this and that is ashame. BEWARE!!!!

1 Updates & Rebuttals


Stacey

You got scammed

#2Consumer Comment

Sun, September 30, 2018

By a scammer - most loans regardless of credit do not require "insurance" for a loan. Nor do they ask you to use money gram. AND if you are on SS what are you doing trying to get a loan you could not afford? Lesson learned the hard way. 

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