Report: #1161390

Complaint Review: META Bank or CashNetUSA (thats what they say) James Alexander

  • Submitted: Fri, July 11, 2014
  • Updated: Fri, July 11, 2014
  • Reported By: B J — Columbia Missouri
  • META Bank or CashNetUSA (thats what they say) James Alexander
    Jackson Street
    Chicago , Illinois
  • Phone: 3127888022
  • Web:
  • Category: Loans

META Bank or CashNetUSA (thats what they say) James Alexander Meta Bank, CashNetUSA, James Alexander MetaBank, CashNetUSA, James Alexander, 3127888022 Chicago Illinois

*Consumer Comment: They are scammers claiming to be a bank

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Told me I was a going to get $1,500 then I had to pay them with a "green dot card" three times (shame on me!)

they then said the last step was to release the money and wanted over 300 to do that!  What!  I begged for just my rent money back, but to no luck at all.


They are crooks and the cops should shut them down

This report was posted on Ripoff Report on 07/11/2014 03:13 PM 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 Consumer Comment

They are scammers claiming to be a bank

AUTHOR: FloridaNative - ()

They aren't a bank at all. In fact, they don't loan money at all. It is a boiler room type operation to get you to send them money. The name of this particular scam is called the Advance Fee Loan Scam and you can read all about it at FTC(dot)gov under consumer scams.

No legitimate lender asks you for money up front when you are getting a consumer loan. That is the tip off that it is a scam - that and the fact they ask you to pay through some untraceable method like a reload card or Western Union.

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