• Report: #939594

Complaint Review: CASH NET USA

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  • Submitted: Tue, September 11, 2012
  • Updated: Thu, September 13, 2012

  • Reported By: Babygyrl521 — Tomah Wisconsin United States of America
Internet United States of America

CASH NET USA kevin rogers, john christianson, james, told me i qualified for a loan...asked me to get a greendot money pack card from walmart and to put 100.00 on the card and in an hour i would get my loan plus my hundred 100.00. and they are laughin Internet

*UPDATE Employee: From Representative of CashNetUSA

*General Comment: I am Sorry

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the company contacted me and told me i was approved for a loan from their company.  Told me to buy a greendot money pac card.  i did as they said and they told me within an hour i would have my money in my checking account. they asked for account and routing number and said that it would be there..well i called and it wasnt there and i called for the past 8 days and they kept putting me off and then said i will send you an email with confirmation of money sent to your account.  no email came and i talked to them this morning and they laughed and said no money we bnkrupt u no get loan call us anyttime but my wife left me and i have nothing left ohhh pooor me in their broken english 

This report was posted on Ripoff Report on 09/11/2012 11:11 AM and is a permanent record located here: http://www.ripoffreport.com/r/CASH-NET-USA/internet/CASH-NET-USA-kevin-rogers-john-christianson-james-told-me-i-qualified-for-a-loanaske-939594. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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Updates & Rebuttals

#1 UPDATE Employee

From Representative of CashNetUSA

AUTHOR: CashNetUSA - (United States of America)

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.
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#2 General Comment

I am Sorry

AUTHOR: Bubba Lee - (Canada)

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 #
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