1, Report:
#1082743
Posted Date:
Sep 08 2013
cashnetusacashnetusa offered loan. had to get greendot card for 100 dollars and never got loan and they won't answer the phone!!! Chicago Illinois
they offered me a loan for $1000. All they needed is for me to get greendot card for $100. I borrowed the money and gave the the code and never received funds
I tried calling and left messages but no return. They even have my bank info!!!
Entity
Categories: Loans
2, Report:
#1005132
Posted Date:
Jan 29 2013
usacashnet alex brown called stateing the where with a company and i took money and it was a high crime, they had affidave for my arrest. unless i set up a three payment system. just completely fish and they had my info!!! Internet
a man saying his name was alex brown with the financial plan investagtion dept called my work. he had my ss# and drivers licences number!!! stating that i had to set up a three payment plan to pay money back that i took from usacashnet, or they had a affidive for my arrest and would...
Entity
Categories: ORGANIZED CRIME
3, Report:
#631839
Posted Date:
Aug 16 2010
usacashnet Used my information and unexisiting account to say I owed them money. I don't even have a checking account so how could they have done this and I didn't have a computer at the time they said the loan New york, New York
This so-called firm called me and said they were going to file a law suit because I committed Fraud. I asked them what it was and they said USAcash.net said I applied for the loan and then it bounced in my checking account-I don't have a checking account nor did I apply for an onlin...
Entity
Categories: Loans