Report: #1072695

Complaint Review: cashnetusa

  • Submitted: Sat, August 03, 2013
  • Updated: Thu, May 08, 2014
  • Reported By: Deana — columbia Maryland
  • cashnetusa

    Miami, Florida

cashnetusa this so called loan company was very friendly of course, promising a huge loan sum. they continuously asked me to purchase a green dot card. The first amount was $340.00, the second was for 180.00. And they even went as far as to tell me that I owed federal taxes of 230.00 and I had to pay this before the loan was complete. I was so desperate, I wanted this loan I did. When I got upset that they said there was a technical error and they will give me all of my money back in a cashier's check within 15 business days. Folks please be aware this is an expensive lesson learned for me. Miami Florida

*REBUTTAL Owner of company: From a CashNetUSA Representative

*Consumer Comment: First good luck in "taking action" these people are likely from India or Europe..

*Consumer Suggestion: false information and misconduct

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Well I will say this this company is very ambitious, they repeatedly ask me to purchase a greendot card from seven eleven. this happend three times. The first one was in the amount of 340.00, the second 189.00 which is there usual amount. I thought I was close to receiveing the loan then they said that I owed federal taxes of 230.00 dollars, so again another card, then when they said there was technical difficulties, I was beside myself, they said that they would give me my money back in a cashier check because I was declined for the loan. The said it would take 15 business days. But I do not believe this so I will be taking action.Deana Columbia, Maryland

This report was posted on Ripoff Report on 08/03/2013 05:49 AM and is a permanent record located here: 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 REBUTTAL Owner of company

From a CashNetUSA Representative

AUTHOR: CashNetUSA - ()

The person calling you is a scammer and is not associated with CashNetUSA. We would never require a Green Dot card or any upfront fees. If the scammer calls you back, please do not provide him with any of your personal details. Please call our fraud prevention team at 866.254.3581 and tell them what you told us here. 

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#2 Consumer Comment

First good luck in "taking action" these people are likely from India or Europe..

AUTHOR: Ken - ()

Also, the way they had you send them money is untraceable and that's why they do that.

You sent them $750 for a loan that NEVER existed. Your FIRST "something's wrong"  clue was when they asked for money to provide the loan.  The second should have been the payment method and the third when the amount kept being added to.  They would have as many reasons for more money as necessary to bleed you dry or you FINALLY got wise.

All you can do now is not be so easy to deceive in the future.  It's illegal to ask for upfront cash for a loan in the U.S.

BTW, what "action" do you anticipate taking?  Do you really think they can be found?  They took all steps necessary to avoid that.

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#3 Consumer Suggestion

false information and misconduct

AUTHOR: ronmika - ()

On September 16, 2013, cashnetusa loans called me and told me I was approved for $500.00 and in order to receive the money to my account in 45 minutes I will need to get a green dot money pack and put $ 45.00 dollars on get and while at the process of do this this man kept calling saying I thought you were going to call me back because your money is on my desk to be sent to your account as soon as we receive the funds and it will also be refundable back to you along with your loan so I gave him the money pack number and he said that he will call me to confirm that my has been wired to my account in 45 minutes

he call back  in 20 minutes saying that I had to pay more due to my credit report in order to get the money ,right then and there I knew some was wrong  I told him that I wasn't sending anymore because sounds like a scam I told him that he need refund my money back to me he told that they can't and if I don't want to do what it's to get the money bye and have a great dam and hinged up, I calls back and go off because you have basically stolen money from me and I'm very upset because he was coming at me in a miscinductive way and my me being asingle  I was try to get loan to meet my needs.

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