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Report: #1135769

Complaint Review: Cashnet USA - Internet

  • Submitted:
  • Updated:
  • Reported By: Wilma — O'Brien Florida
  • Author Not Confirmed What's this?
  • Why?
  • Cashnet USA Internet USA

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: https://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. 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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