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Report: #1259942

Complaint Review: Cash Advance America - New York New York

  • Submitted:
  • Updated:
  • Reported By: Anonymous — Dunedin Florida USA
  • Author Confirmed What's this?
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  • Cash Advance America 1095 Avenue of the Americas New York, New York USA

Cash Advance America Robin Smith Received email with loan documents saying I was approved for a $7000 loan. New York New York

*Consumer Suggestion: Robin Smith Cash Net USA imposter!

*General Comment: Robin Smith

*General Comment: Honesty....

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 I called and everything seemed legite and I was told to buy a $100 money transfer to show I can pay the loan monthly payments. I did this and was promised I would have a check overnights to me. Never reviewed check and can't get my money back. I am a struggling single mom and can't afford to lose money. Please be aware of this company coming from anywhere.

 I am a single mom struggling and received an email from this company with loan documents attached. I called to verify this loan of $7000 that would greatly help my family with very low monthly payment. I was put through a process and at least knew better than to give my bank account information but was told I needed to buy a money wire transfer of $100 to show that I can make the monthly payments. I did this and now have lost precious money that could have paid for groceries. Now I can't get my money back and I'm very upset because of my obvious stupidity. Please beware of any company especially this one offering any kind of loans or cash advances.

This report was posted on Ripoff Report on 10/08/2015 07:33 AM and is a permanent record located here: https://www.ripoffreport.com/reports/cash-advance-america/new-york-new-york-10095/cash-advance-america-robin-smith-received-email-with-loan-documents-saying-i-was-approved-1259942. 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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#3 Consumer Suggestion

Robin Smith Cash Net USA imposter!

AUTHOR: frankiet2000 - (USA)

POSTED: Wednesday, May 11, 2016

 I recently changed my phone number, so these idiots have just sent an email to my email address, as they don't have my new number. They are posing as Cash Net USA, a legitimate payday loan company. The email is the same as everyone else's. A loan of $7000, pay back $7700, talking about installments, etc. This same person is using the name Robin Smith. The number, (786 468 7758) has come up as a home phone, in Miami, FL, when googled. Definitely NOT the company they are posing as. The return email address is always a different one, according to these posts. My email has cashnetadvanceloan@gmail as the return address. All of these red flags, people! No one jumps out at you with a loan offer, it just doesn't happen that way! You have to apply, and I never have with Cash Net USA, and I don't believe they have installment loans for that high of an amount, anyhow! I'll be turning these fools in, and maybe we can shut then down! Beware, and stay away! THIS IS A SCAM!!!

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#2 General Comment

Robin Smith

AUTHOR: Kathy - (U.S.A.)

POSTED: Tuesday, March 22, 2016

I don't know if this is the same person; however, a Robin Smith e-mailed me and claimed I was approved for $7,000 and to read the attached loan letter  He/she claimed to be with Cashnet USA.  Phone number 786-468-7758 - this number could not be verified.  I do need the money but I am not going to let myself be scammed.  The e-mail address is niot even a Cashnet USA e-mail address.  The e-mail address used is CUSA9512@gmail.com.  This was then added:  This initial down payment includes your agreement charges and processing fee charges. After this payment, only thirty five (35) Installments will be left. You have to make this payment directly to the loan processor. Please pay to the earliest.  Paid directly to the loan processor and not to Cashnet USA?  Really?  Definitely a scam.

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#1 General Comment

Honesty....

AUTHOR: Tyg - (USA)

POSTED: Thursday, October 08, 2015

 Let me say this, YOU are one of the FIRST comsumers I have seen in several years on this site that ADMITS to their own stupidity!!! everyone ELSE IS always SHIFTING THE BLAME!!! THANK YOU for your honesty!!! THANK YOU for being AN ADULT!!! I wish MORE consumers would admit THEIR part. YOU are RIGHT!!! ITS A SCAM!!!!! Contact the local police and the FBI IC3 divison.

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