Report: #1457956

Complaint Review: cashnetusa - Chicago Illinois

  • Submitted:
  • Updated:
  • Reported By: TONY — Ridgefield NJ United States
  • cashnetusa Chicago, Illinois United States

cashnetusa cashnetusa.net Claimed to make a loan for $7,000 but that they would first place deposits in two credit card accounts to clear up past due balances. But required that money be returned by Best Buy cards. Chicago Illinois

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People claiming to be from cashnetusa called me with $7,000 loan offer. Whne I pointed out that there was a website cashnetusa.com that didn't match their address and phones they said they were cashnet.net but there is no such site. They deposited money in two credit card accounts I had to clear up the balances. They said that was to clear the credit and then I was to get BestBuy or GooglePlay cardfs and return the deposits. Once that was done, they would deposit balance in bank account.

I did send $980 in BestBuy to pay off Capital One. It did show up as paid so it seemed legit. However, Amex would not process the second payments and held the funds. The next day I was told that all the deposits they put in my credit card accounts was returned because they could not identify the bank accounts the money came from So, I didn't get to send them the money out of my Amex Account but I did lose $980 in Capital One. I did initiate a dispute with Capital One.

I called them and they said it was a mistake. But then one of the rep's phones went "out of service." The other phone number in Chicago continued to work but they didn't pick up my calls to return my money.

This report was posted on Ripoff Report on 08/23/2018 06:56 PM and is a permanent record located here: https://www.ripoffreport.com/reports/cashnetusa/chicago-illinois/cashnetusa-cashnetusanet-claimed-to-make-a-loan-for-7000-but-that-they-would-first-pla-1457956. 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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