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Cashmax loans Reports & Reviews (2)

- Rockvale, TN, USA
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first they send you an e-mail stating that your loan has been approved then they contact you by phone and they tell you that you need to put up $100 good Faith money they ask you to put it on a prepaid gift card then they tell you to save time just take a picture of the card and the receipt when she do that they sent you another email stating that there's another charge and they ask you to repeat the process once you pay that they tell you of another charge and they ask you to repeat the process again this time for more money each time they state that this should be the last charge they say that for security reasons they can't send the money to your account they have to send it through Western Union then they ask for a security deposit once you do that then they ask you for more money stating that it's Interstate charges it seems to be two people a man and woman I'm not sure whether this Cashmax is a scam company or if it's a real company and these two are illegally using the company logo to scam people I feel foolish enough as it is but these two have stolen over $650 from me I have a wife and three kids they seem to be going after people who are down on their luck in my opinion these two people have been the ruin of a hundreds of innocent people just trying to make ends meet I have information on my phone that they sent to me when they were trying to convince me that they were a real company including a Cashmax business license that was issued in 2006 but like I said they may be hiding behind a legitimate companies name have no doubt these two individuals are criminals and the amount of money that they're stealing is a felony my name is *** *** my phone number is *** I know I'll never get my money back but maybe this will help somebody else keep their money and I know that these two weren't too worried about getting caught but to my knowledge anything over $500 is a felony minimum sentence of 25 years if I'm not mistaken one other thing I think you should know they both have an accent they sound like they're from India or someplace like that foreign well all I can say is put the word out if you need to talk to me just give me a call I would love to see these to pay for their crimes if you've ever had to go hungry or watch your children go hungry because of a mistake you made caused by criminal people like this you would understand why I'm so upset sincerely *** ***

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I applied for a loan online, they said I would be matched with lenders. I get an email this morning from cashmax loan which was an approval lettter. So I call and they tell me before I get the money they have to make sure I have money In my bank account. So they tell me to go to a store and put $150 on an iTunes card and give them the scratch off number so they can take the money. They said they would give it all back along with the $4,000 loan. Then they said because my credit was low that the $4,000 along with my $150 was stuck and they didn't know that until they tried to send the money. I asked for my money back, they said it was already with the $4,000 getting ready to be sent. So they told me to go back to family dollar and put $390 on another iTunes card so they could get the money off of it, because they were affiliated with the credit bureau and they would fix my credit score a little so the money could go through. Then they said after they get the $390 they will send the money within 5 minutes, which was to be right after I gave them the iTunes code. So I'm on hold for a while, then they said there was a technical difficulty trying to transfer the money into my bank, so they had to send it through Western union. I demanded that they give me my money back, but the said it was already in the process of being sent. So they gave me two tracking numbers, then they tell me that I have to pay 290 for the tracking numbers to be activated. I ask for the director and he puts me on hold. I end up hanging up. They Call my phone back and says I can just pay $150 to open up one tracking number then use some money from that transfer to open the other tracking number for the rest of the money. I then ended all contact with them.

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