CashLoans.Net Reports & Reviews

CashLoans.Net Reports & Reviews (8)

This is a typical phishing scam, and they conduct it in a very unprofessional manner, I realized it, and wouldn’t send them a dime, what a bunch of Crooks at a vulnerable time with the pandemic wiping out everyone’s savings and all, I would love to encounter these [censored], embalming is too good for the crew of these [censored]s.

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They scammed me too. Promised a loan then got my info, put in a deposit then a hold Amy accounts are frozen and need to be closed now!

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- Fayetteville, NC, USA

Scammer's phone 909-572-8836
Scammer's website Cashloan Net.USA .com
Scammer's address CA, USA
Scammer's email [email protected]
Country United States
Victim Location NC 28311, USA
Total money lost $300
Type of a scam Advance Fee Loan

Ask about bank personal informations such as acct.#,routing#,user name password .my account lock banks calls suspicious & fraud alert ,attacker sends u off to buy this cards saying its for verification on my side .

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They called me, and asked for all my information, including my bank account login information. I knew right then it was a scam. I told him I was not comfortable with giving that out, and that I have never been asked for that. He called me 22 times after I hung up, and keeps texting me.

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I was looking for a loan and received a text message from 747.218.5546 Alex from cashloans.net. I never applied there. After reading online about scams I know legitimate lenders will not text. They call or email. Nor do they ask the ask for any money upfront. They are all scammers ridiculous and such a shame because we are all hard working people and because we need a loan we are targeted by these scums

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I received a call claiming I was approved for the $500 loan. They also asked for my acct info online password social security number they had my address and both phone numbers. I told them I was borrowing because I needed to get rid of an overdraft. What was weird was they told me they would deposit in my account to get rid of the negative debt, plus send me an amount I needed to withdraw and deposit it for them said there was a grant program that would be used to cover my overdraft and once I deposited what They would send to where ever they were going to instruct me, I would still receive the full $509 loan . They said I would receive a call around 4:30 pm my time when to when I called and email once the funds were in my account to direct me further. Between 4pm - 7pm my time, I called and emailed and got no reply. So Inthen went to check my checking and there was a message instructing me to call my bank. Once I called my call was to fraud prevention at Chase bank. My bank locked my account due to much suspicious activity on my account today. However I have to call back in the morning to speak to the specific Dept to get them to unrestricted my account. I will update further once I have more information

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I was called and said I was approved for $5000. I said I only needed $2500. They proceeded to tell me they would pay off $200 each of my credit cards and in order to get my $2500 I would ned to go to Walmart and purchase a gift card then send send the money back to prove my trustworthiness. No $2500, but 200 paid on one credit card. No address to send a cashiers check, nor an address to CashLoans.net. I have already been scammed with methods before with Google Play cards and EBay cards losing hundreds of dollars!

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- Sacramento, CA, USA

Country United States
Victim Location CA 95822, USA
Type of a scam Advance Fee Loan

Applying on line for a payday loan.I was denied the loan from a few pay day loan co. A person called my number and said I qualify for a loan for $2000. I was only asking for $300.00. They told me how much my payments would be. Also there are no documentation to verify that the loan was approved by this company. They have all my personal information,my home,social security number,and bank acct numbers.

I called the number they gave me and they hung up the phone. I also looked up the cash advance online it was not there.

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