CashNetLLc Reports & Reviews

CashNetLLc Reports & Reviews (3)

Loan scam

Right now as I write this they are texting me, sending me links to there website, telling me they are gonna send the paperwork for the loan in the mail. I have been scammed the other day which I've spoke to the FBI in my local area the other day and going to give them this info too.

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Cashnetllc/advanceamerica.com are the same company

Yeah advance America sent me a text message saying that I was approved for a loan and wanted me to send him a bunch of information. I didn't, but I did look in the fine print in the terms of service, which you should always read the fine print in terms of service because that is where you will find everything you need for the next step. Then ,I found CashNetllc it said CashNet owned advanceamerica and both of the websites were exactly the same, verbatim, and pictures were the same, they were just different colors.So that's telling me,that this is just a shell corporation scam, and they just make a new website. Whatever ,who knows if they have a VPN and they are in a different country. Or if they were legitimately at that New York address I doubt it. Like I said always read the fine print because it will tell you if it's a scam or not. Especially in this economy, who's going to text message you, or call you out of nowhere,offer to give you a loan with very low interest. It's not going to happen. Hope this helps someone, and remember, FINE PRINT FINE PRINT FINE PRINT.

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Victim Location 28665
Type of a scam Advance Fee Loan

I was told by Cashentllc on 10/10/2022 that I qualified for 4k loan, they then took my information/ bank& account/routing numbers and told me my funds would be deposited tomorrow (10/11/2022). They also stated the bank account needed to be more than 3 months old. Then I contacted them and they gave me a run around and told me that I needed to pay a 600$ fee that they would send to my bank and for me to send it back to them. Now knowing me, I know no loan makes you pay a fee. They have no way of accessing the business unless you get a link from them. They have no real email to contact them. The business doesn't show up if you go to look it up on your own, and the email they message you from is from a @gmail and not a business email. They had me send them a verification code enabling them access to my bank account.

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