CashNet USA Imposter Reports & Reviews

CashNet USA Imposter Reports & Reviews (4)

Scammer's phone (872) 273-5088
Scammer's website CashnetUsa
Scammer's address Chicago, IL, USA
Total money lost $1,000
Type of a scam Advance Fee Loan

I had tried to apply for a loan through CashnetUsa I was contacted by a person of Indian decent claiming to be from CashnetUsa, he said I was approved but that I needed to buy a gift card for the money to deposited into my checking account, & now I'm in the negative because of it.

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- Milwaukee, WI, USA

Scammer's phone +13473495370
Scammer's address NY, USA
Scammer's email [email protected]
Country United States
Total money lost $100
Type of a scam Advance Fee Loan

They had me load 100i surqnce deposit onto a go bank debit card, that wasn't able to load the money, then had me purchase a ebay card put the 100 on there after I signed a loan contract for 3000. Then asked for a 250 legalization fee to do a bank transfer from my state to theirs after they received the Insurance deposit. I never paid the 250 because they didn't mention it in the Contract. Do not do business with this company u will never get the loan and they do not disclose additional fees

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- Hopkinton, MA, USA

Scammer's phone 727-330-3589
Scammer's address Unknown, FL, USA
Scammer's email [email protected]
Country United States
Total money lost $916
Type of a scam Advance Fee Loan

This fake company is relentless and will not answer any real questions. They are clearly illegal as I am in Massachusetts where their product is illegal. They did not know that. They also did not know the difference between an ACH and a wire transaction. DO NOT buy credit cards for them and do not let them know where you bank. Karma

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Scammer's phone 415-234-0489,786-701-4001
Scammer's email [email protected]
Total money lost $870.20
Type of a scam Advance Fee Loan

Here are the copies of the fraud information you required. I first called Cashnet America USA to get a loan for $7,000.00. I spoke to Darrell Smith at tel # 415-234-0489. First he told me to send $285.30 this was to insure my insurance to MetLife. In case I couldn't make the payment of $285.30 each month MetLife would cover my payment $285.30. Then I was told to go to Western Union to make the payment to Hasmani Sohaiml in India. They told me that their MetLife was not in the USA (this should ring a bell in my head that this was a ripe off but it didn't I just needed the money). The payment kept coming- I just give more money. Now I was asked to get three Moneygrams

1) to CA $266.80

2) to FL $226.20

3) to CA $377.20

The last payment to Henry Payne was picked up by the wrong person and need to send a payment of $365.70 total $370.20 with fees. I told them I was not sending any more monies. If the wrong person picked up the that was on them. Then I got a call to pay $400.00 by this time I was sick of them and told them to stop calling me. They also ask me for a CDT and to get the $400 from . I said no this was the last call from them.

9/28/15- I'm sending you the 2 letters and recipient info. If I can get all of my monies back and also to put them out of business so this would take adva of people who are in need of money. I know if anyone ask you for monies to get a loan this is a fraud case. I had to go to the bank and get a new account#. I cannot use the 800# anymore because someone from CA is calling the 800# and saying that they are Lois Ringgold with an account. They are still calling from different locations. As far as Miami FL.

786-701-4001 on 9/9/2015 saying that they have a loan of $5,000.00 and New York about a babbler operation and I need a medical supplies. They are foreigners. No one will get anymore money from me in order to get a loan. I would just say no thanks. Hope to hear from someone soon.

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