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Report: #1255858

Complaint Review: cash net usa - clear-water Florida

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  • Reported By: julie — port Wentworth Georgia USA
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  • cash net usa 1916 gulf to bay blvd. clear-water, Florida USA

cash net usa David cooper and Ricky Joseph and robin miller convincing, evil, theives, foreigners, liers, ripp offs, identity thieves, robbers clear-water Florida

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I was sent an email and received several calls on my cell and work phone about being approved for a loan from cash net USA. These are foreign people with a thick accent using the name David Cooper and Robin Miller and Ricky Joseph. They sent me an e'mail to back up everything they told me about being approved for a $4,000 loan. When they call they already have all of your important information. They made a mobile deposit in my account, and then told me I had to withdraw the money and send back to them via money gram to verify the banking verification process. I then called my back, only to be told there was a week hold on the deposit. Though the deposit was accepted by my bank, it sound fishy. That someone would right a personal check to me and deposit it in my account, and not coming from the company itself. The loan officer David Cooper then continued to call and embarrass me on cell and work phone about returning money I never received from the bank. I was sent a threatening text from 203-712-0404 about legal charges would be pressed if I did not send there money back via money gram @ walmart or CVS by the close of business day. David Cooper threatened me as well. I then borrowed the money from a friend and proceeded with the money gram at walmart if $940, which they mobile deposited to my account. DAVID cooperate me send the money, and promised me once the money was received by the financial dept. They would then deposit the $4,000 loan in my banking account. Needless to say the $4,000 was never deposited and when I realized I had been scammed I tried to call David Cooper to only be put on hold several times and lied to about the federal reserve not releasing the funds yet. I kept getting the run around, and then they soon blocked my number so every time I called back the phone hung up on me. So now I'm out of $940.00. These people are big scammers !!!!!!!! Should have known not to trust foreigners with a thick accent and American names like David Cooper !! I even went and call the real cash net usa at a 1-800 # - and they advised me that they didn't have an account for me, and that someone is posing as them and scamming other people. BEWARE !!!!!!

This report was posted on Ripoff Report on 09/18/2015 10:57 PM and is a permanent record located here: https://www.ripoffreport.com/reports/cash-net-usa/clear-water-florida-33765/cash-net-usa-david-cooper-and-ricky-joseph-and-robin-miller-convincing-evil-theives-1255858. 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. READ: Foreign websites steal our content

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