• Report: #982718

Complaint Review: Cashnetusa

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  • Submitted: Sat, December 15, 2012
  • Updated: Mon, December 17, 2012

  • Reported By: gina — Metairie Louisiana United States of America
Cashnetusa
Internet United States of America

Cashnetusa greendot money card rip-off Internet

*UPDATE Employee: From A Respresentative of CashNetUSA

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 I applied on line for a payday loan because I was a victim of a purse snatch. I received a call from 312-788-9976 who stated they were from cash net usa. I was told I was approved for a loan for up to $5.000.

I only needed $900.00 to take care of my bills. The verified some of my information and I confirmed ss#, bank account number and phone#. I was told I had to pay the first payment up front on a greendot money card for $150.00.

I was told the money would be in my account within 3 hours. I was told the finance company
will be calling with a confirmation#. Someone called stating they were from a finance company and gave me a confirmation number.

I then received a call stating that my bank ratings was to low, that I would have to pay $99.00 and when the make the deposit they will deposit $1.000. I purchased another green dot money card and they told me the funds will be deposited one hour in a half. 7 hours later no deposit.

This report was posted on Ripoff Report on 12/15/2012 11:23 PM and is a permanent record located here: http://www.ripoffreport.com/r/Cashnetusa/internet/Cashnetusa-greendot-money-card-rip-off-Internet-982718. 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 A Respresentative of CashNetUSA

AUTHOR: CashNetUSA - (USA)

Hi Gina, 

I am a CashNetUSA representative. The call you received is from a scammer, not CashNetUSA. We encourage you to reach out to our fraud prevention team at 866.254.3581 and tell them what you told us here. If this fraudster calls again, please do not provide him with any of your personal information. 
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