cashnetusa Andre, Jennifer Scam Scam Scamm New York, New York
*UPDATE Employee: From a CashNetUSA Representative
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...
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