Complaint Review: NWV CA - Perrine Florida
- NWV CA Perrine, Florida United States of America
- Phone: 305-506-8033
- Web:
- Category: Computer Fraud
NWV CA Payday Loan Fraud Perrine , Florida
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I received a call on my cell phone at work about a payday loan on 06/22/2010. The individual reported his name as James Thomas and said that he was an officer. He said that I owed on a payday loan with cashnetusa and that the company filed a lawsuit against me. He also stated a case number to me. James Thomas stated that I took out a loan for $225.00 and that I still owed on the loan. According to him, the current amount I owed was $586.00. He gave me an option to make a partial payment through Western Union on 06/22/2010 for $293.00. James gave me an option to pay the other $293.00 on my payday, which was 06/25/2010. He also stated that if did not pay that he would take it up with higher authorities and that I would be prosecuted and someone would be sent to pick me up.
I had a couple of payday loans out not to long ago and figured I may have forgotten to pay on one of them when I received this call. I made the payment on 06/22/2010 for $293.00. After making the paymenl, he told me to call back with the MCTR number and fax the receipt over to him. After getting off of work, I went to the cashnetusa website to talk to a representative. They informed me that I filled out an application for a loan but never actually borrowed money. Based on this information, I realized I was the victim of a payday loan scam. I tried to stop the transfer with Western Union but they told me that the money had already been received. James Thomas must have found a way to hack into my computer because he already had information available about me when he called.
This report was posted on Ripoff Report on 06/22/2010 05:34 PM and is a permanent record located here: https://www.ripoffreport.com/reports/nwv-ca/perrine-florida-/nwv-ca-payday-loan-fraud-perrine-florida-616310. 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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