Report: #1173543

Complaint Review: CashNetUSA - James Anderson

  • Submitted: Sun, August 31, 2014
  • Updated: Sun, August 31, 2014
  • Reported By: MAGDA — River Grove Illinois
  • CashNetUSA - James Anderson

    Nationwide
    USA

CashNetUSA - James Anderson A Promise to give me $10,000.00 loan and asking 3 times to pay $500 processing fee and again 4th time I gave up Nationwide

*General Comment: Cash Net USA

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James Anderson representing the CashNetUSA contacted me on the phone calling from the number 646-657-3700 and offered me $10,00.00 loan for which asked me to pay $498.80 processing fee loaded on green dot MoneyPak prepaid card. Upon receiving the funds from me he explained that my credit score is to low but he can approve me for a loan if I pay additional $498.80 using the same method of payment (green dor MoneyPak). When he received the funds he lamented that I made mistake becaouse I should pay $498.18 instead of $498.80 and with that "error" he is unable to further process my loan.

Consequently, he asked me for additional payment of the correct amount $498.18 and then he is going to process my loan within 15-20 minutes. At that piont he became a really nasty, screaming at me and promissing me that this is the last time he is asking for "correction" and when I will "listen to him" he is going to sent my investment and $10,000.00 to my bank account. I loaded the green dot MoneyPak again and allowed him to process the funds but it was pretty late in the evening and when I contacted him within 20 minutes he said that the money will be loaded into my bank account next day by 10AM.

The next morning, I checked my account but the money were not there so I call James and his response was draged for more then an hour but eventually, he found another mistake: I provided him with wrong account number which he can "correct" when I load 4th green dot MoneyPak with $498.18 so he will "re-process" the loan and send me $12, 000.00 to my bank account. 

This time I gave up and I explained to him that my patients is up and I don't have any more resources to get more money and now is up to hime to fix that mistake or return me the funds which he supposed to use for 10-15 minutes to prove my credibility. He said that the money is gone and I have no rights to ask for refund because is  all my foult and I lost.

At this point I know I can't make any more attempts to contact James because he is brushing me off with bad phone connection or with promise to  call me back in 10 minutes and he is hangig up the phone or not picking up at all. 

Please advise if I will be able to recover my money. I hope James Anderson will pay consequences for unfair practices conducting the business with CashNetUSA.

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This report was posted on Ripoff Report on 08/31/2014 11:15 AM and is a permanent record located here: http://www.ripoffreport.com/reports/cashnetusa-james-anderson/nationwide/cashnetusa-james-anderson-a-promise-to-give-me-1000000-loan-and-asking-3-times-to-pa-1173543. 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 General Comment

Cash Net USA

AUTHOR: magelb1950 - ()

I just wanted to say that the Cash Net USA you were dealing with must not be the "real" Cash Net USA.  I have had several loans with them and have never had to get a green dot card and they have been nothing but pleasant and nice and have let me take my time paying them back.  Are You sure you aren't talking about US fast cash?.

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