Cash Net USA Reports & Reviews (198)
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Type of a scam Advance Fee Loan
They have put the logo from the BBB and Consumer of Business services seal on their "certificate" to look legit. They continued to give me the website and I was able to notify them of the problem.
Total money lost $200
Type of a scam Advance Fee Loan
Scammer's website None
Scammer's address Pompano Beach, FL 33060, USA
Country United States
Victim Location FL 33060, USA
Total money lost $650
Type of a scam Advance Fee Loan
Country United States
Victim Location IN 46235, USA
Total money lost $400
Type of a scam Advance Fee Loan
Scammer's website goo.gl
Scammer's email [email protected]
Country United States
Victim Location MI 48091, USA
Total money lost $800
Type of a scam Advance Fee Loan
Total money lost $2,932.90
Type of a scam Advance Fee Loan
Scammer's address South Florida
Country United States
Victim Location NY 11412, USA
Type of a scam Debt Collections
Total money lost $90
Type of a scam Advance Fee Loan
Scammer's address Unknown
Type of a scam Advance Fee Loan
Scammer's address 200 west Jackson Blvd ste 2400, Chicago, IL 60606, USA
Scammer's email [email protected]
Country United States
Victim Location FL 32092, USA
Type of a scam Advance Fee Loan
Scammer's email [email protected]
Type of a scam Advance Fee Loan
Scammer's address Unknown
Country United States
Victim Location MD 21215, USA
Type of a scam Advance Fee Loan
When I confirmed with my bank that these funds never posted, I noticed the scammer wanted me to send him money that I never received initially. After asking for his badge # / customer id and supervisor name and number, the scammer stated why do I need to speak with them. He later texted me that if he wanted to take the money he could have... also that my application will be cancelled since I didn't send the money back to him.
Type of a scam Advance Fee Loan
Scammer's address 200 W Jackson Blvd Ste 1400, chicago
Scammer's email [email protected]
Country United States
Victim Location WI 54232, USA
Type of a scam Advance Fee Loan
Scammer's email [email protected]
Country United States
Victim Location FL 33196, USA
Total money lost $900
Type of a scam Advance Fee Loan
Type of a scam Debt Collections
Scammer's email [email protected]
Country United States
Victim Location NC 27258, USA
Total money lost $921
Type of a scam Advance Fee Loan
Scammer's email [email protected]
Country United States
Victim Location ID 83651, USA
Total money lost $1,500
Type of a scam Advance Fee Loan
Country United States
Victim Location OH 44128, USA
Type of a scam Advance Fee Loan
Scammer's email [email protected]
Country United States
Victim Location AZ 85226, USA
Total money lost $100
Type of a scam Advance Fee Loan