• Report: #1046426

Complaint Review: cashnetusa

  • Submitted: Fri, April 26, 2013
  • Updated: Fri, April 26, 2013

  • Reported By: Mona — Cardiff by the Sea California
cashnetusa
New York, New York United States of America

cashnetusa Andre, Jennifer Scam Scam Scamm New York, New York

*UPDATE Employee: From a CashNetUSA Representative

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I filled out a form online for a payday loan.  I was contacted by Andre stating that I qualified for a $2000 loan payable in monthly installments for 15 months.  I was in a desperate situation and stupidly followed his instructions of getting a $250 green dot money pac for a "security deposit".  The loan would be funded in two hours without fail.  Then I got a call and was told that there was a "high volume" of loans and that it would be funded at midnight.  Nothing in my account by morning.  Called and then talked with Jennifer who stated I need to pay an additional $150 in the same manner so that my credit score could be improved. 

Stupidly I did it.  Was GUARANTEED that my loan would fund in 2 hours.  3 hours later...no funds.  Then Andre got on the phone with me and said the second green dot card had some sort of technical problem and that $150 was being mailed to me from green dot.  Then said I needed to go get another $150 green dot to get my loan.  By now...I am more than aware that I am being scammed.  I informed Andre that I wanted my $250 back. 

He said that they would cancel the loan process and refund the $250 into my account but that it would take 48 hours.  I called 48 hours later and was told that I need to pay a $125 dollar cancellation fee.  Guess how???  Another green dot card.  I told him that I had already reported the lies and scam to the FBI website and that there was no reason ON EARTH that I should have to get another card...they could just deduct $125 from the $400.  It is a SCAM SCAM SCAM.  I will never see my money again!!  DO NOT DO ANY BUSINESS WHATSOEVER WITH THIS COMPANY!!!  I so wish that I had been smarter...

This report was posted on Ripoff Report on 04/26/2013 10:09 AM and is a permanent record located here: http://www.ripoffreport.com/r/cashnetusa/New-York-New-York-/cashnetusa-Andre-Jennifer-Scam-Scam-Scamm-New-York-New-York-1046426. 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 CashNetUSA Representative

AUTHOR: CashNetUSA - ()

Hi Mona, 
 
Thanks for bringing this to our attention. Andre and Jennifer are not CashNetUSA representatives and are scammers pretending to be CashNetUSA. Please visit our site and here and file a report with us. http://www.cashnetusa.com/consumer-notices. These fraudsters are not associated with CashNetUSA, if they call back do not provide them with any more information and be sure to copy down the number they called from. 

 

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