Complaint Review: CASHNETUSA - Chicago IL
- CASHNETUSA 22 W Jackson Chicago, IL United States
- Phone:
- Web: CashnetUSA.com
- Category: Fraud, Loan Fraud, MONEY GRAM FRAUD
CASHNETUSA CashNetUSA promised me a loan and did not deliver. Chicago IL Illinois
*Consumer Comment: You got scammed
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I applied for a loan on line and CashNetUSA responeded to my aplication. They promised me a loan upto $5000 with the lowest that they could loan as being $2000. I asked for a loan of $2500 and it was explained that the loan would be paid back at a rate of $115 dollars a month at an intrest rate of 10%. I agreed to this and then money was deposited into my account. I had to send them back $800 of the $990.24 that was sent to me via Moneygram. They stated that this was to verify that I was the right person. They then deposited $1523.25 into my account and I had to send them back $620 for loan Insurance. I found out that the deposits were done via mobil deposit and were checks from a company in AZ called CLC PAVING. my bank is saying that I made the deposits and that is not possible because I use a crappy free government phone that does not have that type of ability. My account has been frozen and now I can not get or recive any typye of transactions. I have to change how my SS Check is recived and I have to pay back all of the money that was deposited that was fraudulent. I can not afford this I was trying to get a loan to pay off bills and improve my credit. I have learned not to trust anyone from this and that is ashame. BEWARE!!!!
This report was posted on Ripoff Report on 09/29/2018 10:38 AM and is a permanent record located here: https://www.ripoffreport.com/reports/cashnetusa/chicago-il/cashnetusa-cashnetusa-promised-me-a-loan-and-did-not-deliver-chicago-il-illinois-1462940. 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 Consumer Comment
You got scammed
AUTHOR: Stacey - ()
SUBMITTED: Saturday, September 29, 2018
By a scammer - most loans regardless of credit do not require "insurance" for a loan. Nor do they ask you to use money gram. AND if you are on SS what are you doing trying to get a loan you could not afford? Lesson learned the hard way.
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