Cash Easy John Neill Reports & Reviews

Cash Easy John Neill Reports & Reviews (3)

• May 26, 2023

Initial means of contact Not applicable

they are some [censored]. Paul Evans

They got me for 2700 and then sent me 500 which Im keeping send me my 2200 they are completely full of shyt now i have to shut down my chase account and open a new one and hopefully the fraud depart takes care of this. send threatening text of how they got into my account to reverse funds that they can take funds out...

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Cash Easy Paul Evans

I applied for a $3000 loan. Paul Evans advised me to purchase gift cards for Target, Apple and Walgreens in the amount of $500 each. This was collateral for the loan. What he didn't tell me was that they would raid my Chase account. Several valid purchases I had made were not paid (vet bill for surgery, apartment fees, etc.) totaling $2300. "Paul Evans" and Cash Easy took the money and ran. The bank? Chase was not helpful at all!

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Victim Location 08876
Total money lost $6,500
Type of a scam Identity Theft

I was looking to borrow a loan of $2500. I received an overwhelming amount of emails and then texts. I stupidly responded to theirs. I was fooled into providing personal information. And somehow they hacked my checking account at Chase and manipulated the account and I lost $6500.They were able to retrieve money back on bills that I had paid two for me into thinking that I got the loan but in fact I had not.

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Cash Easy John Neill