Cash Central Reports & Reviews

Cash Central Reports & Reviews (9)

Total money lost $796
Type of a scam Advance Fee Loan

I applied for a personal loan was told approved after deposit. I sent $796.00 to Zelle and after no deposit or refund was issued.. please help thank you

Useful

- Winston Salem, NC, USA

Scammer's phone 614-401-6661
Scammer's address OH, USA
Scammer's email [email protected]
Country United States
Type of a scam Fake Check/Money Order

I was scammed on a cash loan that I thought was legit by [email protected]

Useful

Total money lost $1,150
Type of a scam Advance Fee Loan

Required insurance for loan. He would send me the money then I would have to send it back in the form of gift cards. Then the loan could be deposited

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- Severn, MD, USA

Scammer's address MD, USA
Scammer's email [email protected]
Country United States
Type of a scam Debt Collections

Timothy Jones

11:22 AM (10 minutes ago)

to Timothy, bcc: me

03/11/2021

We have diligently endeavored to persuade you to pay your delinquent balance. We have entreated you to discuss this matter with us, at the very least.

We have come to the end of our resources, and we must now seek help from outside our own company. Therefore, we consulted with our attorney, who advised us that we have several available options for obtaining the money you owe us.

If we decide to write off this debt, we will use IRS form 1099-A which will show the IRS that the $764.00 became income for you and bad debt for Cash Central

We are very interested in resolving this issue without going to court. Therefore, we have decided to provide you a final opportunity to settle this loan account.

To avoid legal action, submit the payment ASAP or contact us for payment arrangement/settlement, on or before 03/12/2021.

Thank you.

Timothy Jones

Manager

Cash Central

Useful

- Atwater, CA, USA

Scammer's phone 614-665-9545,614-665-9915
Scammer's website forms.gle
Scammer's email [email protected]
Country United States
Type of a scam Advance Fee Loan

I got an email from [email protected] yesterday saying I was 100% qualified for a $4,000 loan from Cash Central Loans. We were so excited, we had so much we wanted to do with the money. I got an email saying the loan was based on Equifax, Experian and TransUnions, and that I was 100% approved for the loan. My husband and I are disabled. He called himself John Garcia. He said my payments were going to be $155 a month. Then he called me and said they wanted insurance money, and my payment would be $179 a month. I begged him not to be a scam. He told me to go to Walmart last night. He said he was wiring $1000 to my account, and he was going to tell me who to wire it on to for insurance purposes. I asked him to leave me alone for a while, but he has called me again this morning. I gave him all of my banking information, and my bank card number. I have contacted Chase Bank.

Useful

Scammer's phone 614-956-0588,614-776-0883
Scammer's address OH, USA
Scammer's email [email protected]
Type of a scam Fake Check/Money Order

This gentleman contacted my husband about a loan. My husband and I needed the help so we took him up on his offer because he seemed legit!

Here to find out the "company he's claiming to work for" does NOT serve our state. He emailed my husband numerous documents that seemed to be legit. Well, it wasn't! We've been locked out of our account, thankfully the bank understands and has helped us.

Do not let these people scam you!

Useful

- West Palm Beach, FL, USA

Scammer's phone 614-707-1322
Scammer's website www.cashcentral.com
Scammer's address 6785 Bobcat Way #200, Dublin, OH 43016, USA
Scammer's email http://www.cashcentral.com/
Country United States
Type of a scam Advance Fee Loan

I applied for loans online, a company named Cash Central sent me a message saying I was approved for $2,000-$5,000 dollar loan. I agreed to a $2,000 loan in which I would pay $200 dollars a month for a 24-month installment. They emailed me the contract in which I agreed to. They asked for my account number in which I agreed to because they needed to verify that I had a source of income.

When they looked into my account they saw that I was over drafted (that's why I need the loan) to cover the over draft and try to clear out other debts. They said they had two options they could help me out before giving a loan. It's either I showed them a $100 that would be part of the first month payment (that I clearly didn't have), or they would send $500 dollars that would cover my over drafted amount and I was to send them back the rest of the amount as good faith. This all happened July 6th, 2018.

They kept asking me why haven't I sent the rest back yet and that's when I told them I haven't received it. When I spoke to my Bank on the 9th they said it takes about 6-7 business days for them to clear. on the 10th when I spoke to my Bank (because I noticed the funds still weren't there) they said it came back as fictitious. Cash Central had also deposit two additional $250 deposits. When I spoke to Cash Central about the $500 deposit they said it appear that way because it was cancelled that the additional $250 deposits should go through.

When I spoke to my Bank again they said those funds should go through but they were going to hold it till the 18th because the first check came from the same place and it was fictitious. By the 13th I noticed that I was being charged return fee on those deposits (I was also charged return fee on the $500 deposit as well;$15.00 each). When I spoke to my Bank they said those were fraud, so they transferred me to their fraud department. Fraud told me that I had to physically go into a bank to fill out some forms and also get a new account because this one has been compromised.

My Bank was no help and basically said I would be accountable for the situation because I gave them my information, but to my knowledge I thought I was dealing with a legitimate company.

Useful

Scammer's phone 8326508682
Scammer's email [email protected]
Total money lost $700
Type of a scam Credit Repair/Debt Relief

He kept saying I needed to buy gift cards to get a loan and had me send photos to him.

Useful

- Manor, TX, USA

Scammer's website www.cashcentral.com
Scammer's address texas
Country United States
Type of a scam Debt Collections

I keep getting calls from different collections concerning a loan.I never took a on line loan out.I have filed a report with the state of texas and the police.

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