• Report: #1127115

Complaint Review: CASHNETUSA

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  • Submitted: Thu, February 27, 2014
  • Updated: Thu, February 27, 2014

  • Reported By: Kathleen L — Chico California
CASHNETUSA
200 West Jackson Suite 1000 Chicago, Illinois USA

CASHNETUSA Identity Theft Case Chicago Illinois

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 On June 13th of 2013 Cashnetusa sent me an email stating that my loan was approved. I told them i did not apply for a loan as the account the loan would of been put in is closed. They said they would reverse the charges and i would not have to worry about it. Well for the last year i have recieved numerous emails from them that i owed them 255.00 and i would email them back each time to tell them the account was closed. They eventually asked for me to send them an email with a bank statement showing that the account is closed. After i did that they told me that the account number on the statement was not

the one they put the money in and i emailed them back and told them that is the correct account as it was the only one i had open with that bank and i did not open a new one. They then told me i needed to file a police report. I filed a police report on February 25 of the this year and then i emailed them a copy of it. I just recieved an email from them today the 27th of February stating that i still owed them the money. I called them on the phone and the lady i talked to checked and she saw

my email and she said that they would send the police report to the identity theft unit and they would investigate it and check to see who did this and they would let me know if i would have to pay them or not. Well if there is a police report filed i should not have to pay them anything. I told them hopefully they could find out who did this and that they would let me know or my local police station so that this person would be having to face criminal charges and the lady stated she does not know what they do. She did not even give me a phone number to speak to someone from the identity theft agents there. 


This report was posted on Ripoff Report on 02/27/2014 05:40 PM and is a permanent record located here: http://www.ripoffreport.com/r/CASHNETUSA/Chicago-Illinois-60606/CASHNETUSA-Identity-Theft-Case-Chicago-Illinois-1127115. 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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