CashNetUSA
Chicago,#2UPDATE Employee
Thu, September 13, 2012
Hi, Babygyrl521,
I am a representative of CashNetUSA, and we are troubled to hear of this incident. The men who contacted you are scammers who have used the CashNetUSA name to appear legitimate. I can assure you that they are not associated with us. If you should receive any more calls like this, do not give out any personal information.
Here are some next steps you should take:
-Please contact your bank immediately to report this incident. You do not want these scammers to have your account or routing number. Your bank will advise further on how to sort this out.
-I'd like to ask that you call our Fraud Prevention Team at 866.254.3581 and provide them with the details you included here so we can report this to the authorities on our end as well. I told them of this post, and they are awaiting your call.
-You may also contact your State Attorney Generals office and the Federal Trade Commission and file a complaint. Use the FTC link https://www.ftccomplaintassistant.gov/ or call 1-877-FTC-HELP.
For more information on how to spot a scam, visit http://www.ftc.gov/bcp/edu/pubs/consumer/telemarketing/tel16.shtm.
We sincerely hope this response helps you through this frustrating experience.
Bubba Lee
REd Deer,#3General Comment
Tue, September 11, 2012
You fell for the very very old advanced fee loan scam.
No legitimate lender will ever charge an advance fee
I am surprised they even answered the phone for you, must have had several others on the hook using that phone #