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  • Report:  #1413184

Complaint Review: cashwebusa

cashwebusa cashwebusacom.com Offered a loan and attempted they to collect what they called a Registration Fee of $150, in advance. I declined. Palm City Florida

  • Reported By:
    Jack — Palm City Florida United States
  • Submitted:
    Thu, November 23, 2017
  • Updated:
    Thu, November 23, 2017
  • cashwebusa
    10475 SW Green Ridge Lane
    Palm City, Florida
    United States
  • Phone:
    209-208-8978
  • Category:

I made application for a signature loan on line.  That was a bad idea.  The one application kept getting referred to one site after another, both online and by text to my cell phone.  Many referred to website that were blocked by my virus protector.  The next day I received a call from someone I could barely understand (sounded Indian or Pakistani) who said I had been approved for a $4,000 loan, 36 month term, 11% interest. 

I was told I would have to register for the loan with an advance payment of $150, that would be returned with the first funding.  He kept asking me where the funds were, in my bank account, in my pocket, etc.  I decline to answer.  He gave me two telephone numbers to call to speak with his loan officer.  The first, 209-208-8866 was disconnected. 

The second, 209-208-8978 connected.  The "loan officer" reviewed the proposal and asked for the $150 fee on the same basis as previously proposed.  I asked for their website.  I was told www.cashwebusa.com.  When it didn't display I was told www.cashwebusacom.com.  Very strange but I tried anyway,  No such website displayed.  I told the woman I found the entire suggestion of an advance fee to be questionable and she hung up.

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