- Report: #1135769
Report - Rebuttal - Arbitrate
Complaint Review: Cashnet USA
Cashnet USAInternet USA
Cashnet USA Richard Scam Chicago Illinois
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I was contacted by a Mike Wilson from CashnetUSA and informed that I was approved for loan of 10K. I was informed of the amount of my payment per month with the length of time. I was then informed that I needed to purchase a Greendot Moneypak in the amount of 250.00 to show that I could make my payments. I was also told that the money would not be taken off of the moneypak, but it was. I was then later informed that the money had been transferred to my bank account and a freeze was placed on it. I was then informed to contact the Federal Trade Commission in New York to discussed the red flag placed on my social security number. I was then informed that I needed to send yet another Greendot Moneypak in the amount of 140.00 to show that I could take care of the problem. This was done by a David Johnson. When the money was supposidly put in my account it still had the freeze and I was out 250.00 and 140.00. I then called the FTC and talked with a supervisor and told that I needed to send yet another 322.00 to cover tax penalty by the IRS. This is a total ripoff and you should be very aware of what is going on.
This report was posted on Ripoff Report on 04/02/2014 03:42 PM and is a permanent record located here: http://www.ripoffreport.com/r/Cashnet-USA/internet/Cashnet-USA-Richard-Scam-Chicago-Illinois-1135769. 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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