Complaint Review: cashnetusa - New York New York
- cashnetusa New York, New York United States of America
- Phone: 646-389-7483
- Web: www.cashnetusa.com
- Category: Loans
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: https://www.ripoffreport.com/reports/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. 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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#1 UPDATE Employee
From a CashNetUSA Representative
AUTHOR: CashNetUSA - ()
SUBMITTED: Wednesday, May 01, 2013
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