Cash corner Reports & Reviews

Cash corner Reports & Reviews (7)

Victim Location 27018
Type of a scam Advance Fee Loan

His name was david.the money never attempted to be deposited I called the bank.tried to get me to pay 200. On a card and Western Union

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Cashcorner. org SCAM

Dozens of scam emails daily from Cashcorner. org. The latest one was titled that "I was one of the 20 selected PRETENDERS allowed to proceed with my loan application. " It is 100% scam! I NEVER applied for a loan. Why did they refer to me as one of the " Pretenders"?

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Victim Location 54901
Type of a scam Advance Fee Loan

They sent me an email saying that they will give me a $5000 loan with no upfront fees or other transaction fees. Being desperate for money, I contacted them to confirm my loan and gave them some of my information. I then looked at the confirmation email that they gave me and it didn’t look like a normal one so I was nervous that I was getting scammed. So I did some research and it turns out that someone else got scammed from them. I figured this out because me and this person had the same confirmation number. So I wanted to report this.

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- Jackson, GA, USA

Scammer's address Ocala, FL 34471, USA
Scammer's email [email protected]
Country United States
Victim Location GA 30233, USA
Type of a scam Advance Fee Loan

I was looking for a loan to help me pay my bills. I received an email from them, can't remember if I filled out the information on their website or not.

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- Tulsa, OK, USA

Scammer's phone 202 5240771
Scammer's address Email
Scammer's email [email protected]
Country United States
Victim Location OK 74107, USA
Total money lost $845
Type of a scam Counterfeit Product

I applied for a loan and I received an email from Simon at Cash Corner stating that my loan was approved and all that was needed was my ss# account and routing number .. apparently as I was logging into my account they somehow gained access to my online account and changed my password and made a mobile deposit that alerted the fraud department and they contacted me and asked me to try to log into my account again and I informed them I was not able to. They then said they were closing my account due to fraudulent activity... they are a suspicious loan company... they want you to send “the small deposit “ back via money gram or Walmart card .. this caused me to lose my back account... stupid scammers !!

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Same thing happened to me it started last Friday and Monday they closed my bank account and he said was not there fault to send another fee so I did after telling him that I thought it was a fraud and he said I sent you reference number and now I am out over 800 dollars and a bank account

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Victim Location 52402
Type of a scam Fake Check/Money Order

They Approve me for a short term learn loan but deposited a check in my account instead and the check was somebody else’s tax returns they forged my name on and my signature when They deposited in my account. I Flaget with my bank and they took the money back and then my bank account is -$3000

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