Cash Neon Reports & Reviews

Cash Neon Reports & Reviews (24)

- Gilmer, TX, USA

Scammer's phone 979-261-0532
Country United States
Type of a scam Advance Fee Loan

I received this text from Cash Neon a little while ago(10-11-2019) and the text looks a bit scammish so I looked them up and found your site and read what you found on them. I just want to pass this on to you so as to help you help others.

Useful

- Willard, OH, USA

Scammer's phone 979-261-0490
Scammer's address F
Country United States
Type of a scam Advance Fee Loan

I was contacted about being approved for a loan . When texting back and forth the person stated because my credit isn’t good enough I would have to pay a huge fee for a loan or do a bank verification by getting Walmart cards/ vouchers and put them in my bank and send them back the money. At that point they will deposit my loan into my account.

Useful

- Saint Charles, MO, USA

Scammer's phone 5092142160
Scammer's website www.cashneon.com
Country United States
Type of a scam Fake Check/Money Order

Applied for a payday loan was approved with cashneon for 5000.00$ they had all my info and was told I was approved and the funds would go directly into my online account. Used loans in the past they do the bank account verify so they know ur account is legit and they will get their money back. However this company deposited 850.00$ mobile direct deposit into my checking account, check made out to me and they even forged my signature on back of check. Check was from SFC-Marketplace Inc Pomona Ca 91768 then they contacted me needing me to send 200.00 of the check in google play cards to them so rest of my 5000 could go into my account. Once they asked for that I knew it was a scam and now these people had my personal info. 5 days later my bank was trying to get me on fraud cause the deposit they had done was not a legit account and a fake check. After I knew it was a scam I did report to the fraud dept at my bank but didn't matter they now shut my account down.

Useful

Cash Neon Contacts

Cash Neon associated photos:

View Photos

Phone:

+1 (866) 955-2425

+1 (312) 681-0812

+1 (636) 299-0492

+1 (707) 666-7047

+1 (872) 804-9237

+1 (913) 594-3589

+1 (323) 509-5898

+1 (850) 299-6939

E-mails:

If you know any contact information for Cash Neon, help other victims by adding it!

New reports

Phishing Call

ASKING ABOUT COMPLETEING A LOAN APPLICATION. I REFINANCED ABOUT A YEAR AGO AND HAVE BEEN GETTING THESE CALLS NON STOP FROM DIFFERENT NUMBERS SINCE. ... Mar 05, 2026

Imposter

The website I visited appeared legitimate. I was even scrolling through other items. Once I put my items in the cart and entered my credit card... Mar 05, 2026

Walmart Imposter

My phone rang and a message was left stating: Hello, this is Julie from Walmart. A pre-authorized purchase for a PlayStation 5 and an impulse 3D... Mar 05, 2026

Phishing

Hello, this is Marco calling in reference to your loan approval. This is Marco Mendoza with the credit executive office regarding your personal loan... Mar 05, 2026

Phishing

I keep getting calls from all kinds of random #'s which all reference this number 833-588-3781 with a personal loan. I didn't apply for... Mar 05, 2026

Cash Neon