Complaint Review: Cashnet USA - Chicago Illinois
- Cashnet USA 200 W Jackson suite 1400 Chicago, Illinois USA
- Phone: (312) 473-7526
- Web: Www.getphoneloan.com
- Category: Loans
Cashnet USA Meta bank High pressure ripoff scam artists Chicago Illinois
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I had she echoed for loans online then the scam artist contacted me sounded verry perfecional at first I had ask about a 5000 loan they already had PERSONAL info of mine date of birth social so I thought they was legit . They said I was approved but had to prove finacis the send them a green dot card of 200 so I did very reluctantly . Then they said it was added to my loan not to worry I will get it back . 20 mins passed then they said there was a error in sending it that I had a black mark on my credit and they said it was over 1000 bucks to fix but they will do it for 345 my wife said go ahead we need this loan as an idiot I did . Once again 20 min or so passed he said there must have been a miscommunication he said " $346 not $345 and had all ready added that amount to the loan I must come up with the right amount to fix it cause entered it 4 times and if i do 5 I will be lock out of the system" . At that point my wife started bawling I said all I can come up with is $200 dollars that's it he said not to worrie have faith that all the money will be returned to me with the loan go to your bank and try and pull out the money it should be there so I did and my bank allowed me to overdraft some how my idiot brain thought they added the cash so I could and pulled it out . At that time they said they will call back tomorrow to send the loan they did asked for my bank info ss number right after tell him a loud sound in back ground sounds he said it was a call from some one higher in the office he had to redirect me .So of course he did the supposed new guy on phone said that I had to purchase insurance on the draft to my bank for 246.35 and there was a fee for 105 for the BBB and FTC to submit papers my wife at that point got a loan from her brother to do so and like idiots we purchased another green dot card and sent it in . Another 45 mins passed all while on hold and the guy says thank you it should be transferred in 5 mins let me redirect you to Raymond our transfer guy. He answers and says ooh there must be a problem give me 5 mins ..... 35 mins pass and he said their bank Meta bank is having issues transfering funds to mine it's not my bank it's thiers and another 270.90 is all I need to come up with no more no less for a watchers fee and all of these funds will be returned to me all adding over 6100 including loans. At that time I was spitting fire I had asked them to return all my money to the cards now I cussed up a storm and they said all the money is tied with the loan so they cannot send it back I have to come up with the 270.90 or forfeit all funds within one hour I hung up and called Chicago police they out me on hold till my phone died. By the way all the people they redirected me to sounded exactly the same mid eastern accent with American names Frank johnson,Markus,Harry b and Raymond all they same guy just differant background noise and I caught him it when one of the personas said like I told you earlier and I said wait I was talking to such and such do I paid to reverse look up number and found address. I'm in such a pinch one phones cut off mortgage is passed due I'm married with a child lil over a year old and I'm the sole pervider of my household
This report was posted on Ripoff Report on 09/11/2014 02:33 PM and is a permanent record located here: https://www.ripoffreport.com/reports/cashnet-usa/chicago-illinois-60606/cashnet-usa-meta-bank-high-pressure-ripoff-scam-artists-chicago-illinois-1176166. 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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