- Report: #1276562
Complaint Review: CashNetUSA - Nationwide
Reported By:
Victim -
Huntsville, Alabama, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
CashNetUSA
Nationwide, USA
Phone:
3479871971
Web:
N/A
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
CashNetUSA Requesting verification to your checking to see how much funds you have. The man I spoke to wanting me to provide him with my login and password to my checking account. He ststed that it is FDIC law to veri fy these funds in your checking account before giving you the loan amount. Please do not provide your login and padseord to your checking account to no one. That's going against the Privacy Law. This company needs to be stopped before someone who is so desperate to provide this information to them. Nationwide
I received a call from Cash Net I USA telling me that I have been approved for a loan from $2,500 to $5,000. In order to receive my funds, they will have to do a verification of my checking account to see how much funds that I have in my account. For them to do that, I would had to provide them my login and password to my checking account for them to verify this information I refused to give that ingotmstion. The man I spoke with said that it was FDIC law for them to do this before they could provide me with the funds that I am requesting, and I told him that is against the Privacy Law for me to give him my password and login to my checking account. He kept insisting on me doing it and I told him no thanks and hung up. This company needs to be stopped before someone so desperately need money would give over this information to them and they will be able to go into their checking account, and Lord knows what might happen..
