Report: #1161352

Complaint Review: Cashnetusa

  • Submitted: Fri, July 11, 2014
  • Updated: Fri, July 11, 2014
  • Reported By: Kimberly Sutton — Pleasant Hope Missouri
  • Cashnetusa

  • Phone: 312-788-8097
  • Web:
  • Category: Loans

Cashnetusa Ricky Martin Complete Scam Artists!! Internet

*Consumer Comment: Scam Company

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Please be aware of these people it is a complete scam! I applied for a personal loan online

and an individual contacted me by phone by the name of Ricky Martin he said he was with 

cashnet usa. He told me i was approved for a loan of 2,000! I was very desperate and needed

the money so when he asked me to go purchase a greendot money card in the amount of $200

i did it. He said it was just to show i am capable of repaying the loan. He put me on hold for awhile

to supposedly wire the money in my bank account then he tells me that i have a "black mark" on my

account and it was stopping the money from being put in my bank. So i was then told i needed to 

purchase another green dot money card in the amount of $235.19 and that i would for sure get my

loan money but that never happened after giving him the numbers he got rude with me and was demanding more money and i refused and told them i was rteporting them! He still continues to call me to this

day.Please be aware they are praying on those in desperate need of a loan and they are very heartless


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#1 Consumer Comment

Scam Company

AUTHOR: Blublank - ()

I have done a fair amount of resreach concerning this company, as I was planning on using their services. I have noticed, via this webite and many others including the Better Business Bereau, that many people have filed comlaints about having to use "green dot" cards to pre pay for these types of loans. The company has made it clear, both on their website and on other complaint websites, that they NEVER require any down payment for their loans. 

If you use this service, and are at any time asked to use a "green dot" card for a down payment of any type, you are being scammed by a sparate company under the guise of CashNetUSA. When dealing with the actual company, they will never ask for a down paymeny up front. All of their fees and interest charges are included in the pay back program.

NEVER send money into these companies BEFORE you receive the loan. If you do, you are being scammed by a third party, and will never see this money refunded to you.

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