- Report: #1135769
Report - Rebuttal - Arbitrate
Complaint Review: Cashnet USA
Cashnet USAInternet USA
Cashnet USA Richard Scam Chicago Illinois
A business' first
line of defense
on the Internet.
If your business is
willing to make a
Click here now..
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.
Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report.
If you would like to see more Rip-off Reports on this company/individual, search here:Search Tips
In order to assure the best results in your search:
- Keep the name short & simple, and try different variations of the name.
- Do not include ".com", "S", "Inc.", "Corp", or "LLC" at the end of the Company name.
- Use only the first/main part of a name to get best results.
- Only search one name at a time if Company has many AKA's.