- Report: #1134577
Report - Rebuttal - Arbitrate
Complaint Review: Cash Financial USA
Cash Financial USA, California USA
Cash Financial USA Cash Financial Bad Credit Cash Loan Scam California
*Consumer Comment: This is called the Advance Fee Loan scam
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Company claimed to be able to provide up to a 5,000.00 loan even with bad credit. First they wanted me to load 200.00 onto a green dot money card so they had some kind of insurance because of my credit being low. After I gave them the number on the greendot card they were supposed to transfer the funds to my checking account. Of course they had a reason it couldnt go through because the credit company froze the funds so then I had to get another greendot card for 100.00 so they had a little more insurance guranteeing that my funds would be transferred. Well for the second time it did not go through because they claimed since the funds froze the first time they could not do the transfer because my bank would not allow it. So again guranteeing that if I uploaded 110.00 to another greendot card they would transfer the funds through Western Union. Again I continued with the process, putting my trust in these people and once I gave them the card number they did give me the number so I could pick up the funds from Western Union but once i got there they could not find the number they gave me. Go figure! I dont understand how people can rip you off when the reason Im getting the loan is because I need the money. I ended up using my husbands entire paycheck for the week plus borrowing money from a friend to try to go along with their process to recieve the loan. They claim to be a legitament company but do not mistake their kindness to be truthful because all they want to do is see how much money they can get out of you. If this report stops one person from going through them then this report has served its purpose.
This report was posted on Ripoff Report on 03/28/2014 07:02 PM and is a permanent record located here: http://www.ripoffreport.com/r/Cash-Financial-USA/California/Cash-Financial-USA-Cash-Financial-Bad-Credit-Cash-Loan-Scam-California-1134577. 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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