CashUsa.com Reports & Reviews

CashUsa.com Reports & Reviews (4)

Scammer's phone 702-518-3515/ 818-814-6717
Scammer's website Cashusa.com
Scammer's email [email protected]
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Phone

eBay gift card scam

I was contacted by these people claiming I had gotten approved for a loan but since my credit score was low they needed me to get insurance in case I miss a payment then they will release my funds. I was told to put put 200 dollars on a eBay card and send the number and picture of card to them, after this was done I still had a problem with receiving the loan in my account, They then told me I had to pay another $100 to release money in my bank account. Soo they asked me to get another eBay gift card with $100 on it to send to them, They got the numbers off back from me and told me congratulations that my loan would be in my bank account in 2 hours. That never happened and this was yesterday, I didn’t have the money and had to borrow the $300 from my dad car payment money, so I’m outta the $300 I sent them and outta my dad money for his car payment because he let me borrow the money to send to the people, this is so grimy, I hate this happened to me, scammers are very real, is there anyway I can find them or get my dad money back

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Scammer's phone 13238018007
Scammer's website Daniel.croger@law--.?
Scammer's address 1846 n spring st Los angles
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Email

That there trying to get money from me.this is scaring me.i never got a loan.why are people doing this. I need to get help to get them to stop.

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Victim Location 48341
Type of a scam Advance Fee Loan

They claim they are a loan service. They sound legit, but they make false deposits in the bank then ask you to go get a gift card with the money.

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- Honolulu, HI, USA

Country United States
Victim Location HI 96816, USA
Type of a scam Advance Fee Loan

I received a call at 5 or 6 in the morning regarding a cash loan from Cash Loan USA, who required me to pre-pay $930 through Money Gram because $970 will be deposited into my account. They did deposit a bunch of checks that all turned out to be uncollectable, which put me into a worst situation than I was in.

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