• Report: #1135769
Complaint Review:

Cashnet USA

  • Submitted: Wed, April 02, 2014
  • Updated: Wed, April 02, 2014

  • Reported By: Wilma — O'Brien Florida
Cashnet USA
Internet USA
  • Phone:
  • Web:
  • Category: Loans

Cashnet USA Richard Scam Chicago Illinois

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I was contacted by a Mike Wilson from CashnetUSA and informed that I was approved for loan of 10K.  I was informed of the amount of my payment per month with the length of time.  I was then informed that I needed to purchase a Greendot Moneypak in the amount of 250.00 to show that I could make my payments.  I was also told that the money would not be taken off of the moneypak, but it was.  I was then later informed that the money had been transferred to my bank account and a freeze was placed on it.  I was then informed to contact the Federal Trade Commission in New York to discussed the red flag placed on my social security number.  I was then informed that I needed to send yet another Greendot Moneypak in the amount of 140.00 to show that I could take care of the problem.  This was done by a David Johnson.  When the money was supposidly put in my account it still had the freeze and I was out 250.00 and 140.00.  I then called the FTC and talked with a supervisor and told that I needed to send yet another 322.00 to cover tax penalty by the IRS.  This is a total ripoff and you should be very aware of what is going on.

This report was posted on Ripoff Report on 04/02/2014 03:42 PM and is a permanent record located here: http://www.ripoffreport.com/reports/cashnet-usa/internet/cashnet-usa-richard-scam-chicago-illinois-1135769. 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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