Sign in  

Cashnetllc.com

Sharing is caring! Are you having problems with Cashnetllc.com? Use ScamPulse to file a complaint.

Cashnetllc.com Reports & Reviews (3)

- Covington, GA, USA • Jul 03, 2023
Report

Me and my Husband were attempting to get a Loan to pay our Mortgage and the scammer accessed our accounts by using our Username and Password and our accounts were closed without our consent. I reported this scammer to Wells Fargo. Me and my Husband lost our home due to this scammer.

Useful
Reply
- Los Angeles, CA, USA
Report

I was called by this number 786 733 5071 Im looking for a loan. This woman had a very heavy Indian accent. Said her name was Liza Smith. She said she had all my info which would be correct because I was looking for loans online. She then wanted me to fill out all me info on an unsecured website. When I was questioning why they wanted my info, she would put me on hold to speak to the funds department. They were irritated I had questions. When the funds lender spoke to me, he was so confused and stuttering. He also had an accent and his name is Adam Harrison. I asked him why their email ended in gmail. He couldn't' answer that. They asked me for my bank login and and password. I wouldn't give him the info, he kept trying to get me to. He said it was how they deposit. Eventually when he couldn't not get me to give him my login, he said I was wasting his time. They had so many customers. But then only have on direct line and a gmail account? I was told cash net llc would verify me but the funds were coming from Advance America. I did give them my address, name, birthday date, social, bank routing and account number and Im incredibly upset I did. I very much need this loan so I wanted to hope it was real but it just kept getting worse and worse.

Useful
Reply
- Ballantine, MT, USA
Report

Scammer called offering minimum $2000 dollar loan and I had been on the night before applying for assitance due to a home fire. The approved me in seconds, then asked for me to fill out forms including my social send a picture ID and then transferred me to the accounting department were they told me I could get $5,000 more for only 25 bucks more a month. Then they wanted me to verify my account, and then went into the processing fees. Stating I would get $900 back couldnt touch it needed to cashapp or run to Walmart to send money. After I sent money back they would send me $5000. I blocked number and email and reported it

Useful
Reply
Check fields!

Report Cashnetllc.com


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Cashnetllc.com Contacts

If you know any contact information for Cashnetllc.com, help other victims by adding it!

Add new contacts
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New