Sign in  

Digitalcashfinance.com

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

Digitalcashfinance.com Reports & Reviews (1)

- Ypsilanti, MI, USA • May 11, 2025

On Friday, May 9, 2025, I was trying to apply for a $1,000 loan or line of credit. I received a text message at around 2:46 pm EST saying, hello, my name, and asking me how I was. I asked who they were and after no response blocked them. Tuen they left me a voicemail so I called them back. The gentleman that called me said that my loan was approved, asked me to verify a bunch of information including my SSN and bank account information. Then he said he would call me back after things were processed. I then get an email from a Gmail account with a loan agreement asking me to review, sign, and send back with my drivers license. I did that, then he calls me asking me to go to a CVS, Walgreens, or Dollar General store and purchase gift cards like Sephora or Game Stop. He told me he would deposit money to cover taxes and fees because money was being transferred from Texas to Michigan. I went to a CVS and told him what cards were available and he asked me to purchase two Xbox gift cards, one for $250, and the other for $230. He told me that the remaing amount was mine to use for the inconvenience. He then asked me to text him the numbers off the gift cards as well as the receipt which I did. Once he "verified" that the money was on the gift cards he told me that the $1,000 would be released into my account that night. He asked me to let him know whether or not I got the money. I didn’t so on Saturday, May 10th he called me at 9:00 am EST and asked me to do the same thing. He deposited more money into my account to cover the taxes and fees and asked me to again buy a gift card. I bought an Apple gift card for $450 and again texted him the gift card information and receipt. Again, the $1,000 never loaded into my account. This morning, Sunday, May 11th, I texted him saying this was a scam. I also left him a voicemail saying the same thing. Then I proceeded to report the company to the FTC. I also changed my banking login information and called Apple to report the gift card scam to them and gave them the serial number from that gift card. I'm having trouble contacting Xbox to report the two gift cards I was asked to purchase on May 9th. He just tried calling me several times this morning and he texted me telling me that it wasn't a scam, but I didn’t respond or answer his calls.

Check fields!

Report Digitalcashfinance.com


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

Digitalcashfinance.com Contacts

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

Add new contacts

Recently updated reports

I’m glad I came across this site and I’m convince I got scam and I feel like a complete fool because I’ve been talking to this girl since late... 7 h ago
Made a purchase via Coldwater Creek 3/17/26 for clearance items. Bank debit same day. Been waiting for items that per Anserx were delivered 4/8/26... 14 h ago
Elevate Jewls keeps attempting charges of $19.99, $29.99, and $39.99. Four bank reissued credit cards later and somehow they have immediately known... 19 h ago
My wife responded to a Facebook ad from Inditropic and ordered their METHYLENE BLUE GUMMYs. Without letting her know, they automatically assumed that... Apr 10, 2026
I ordered online a total of 29$with this email [email protected] tracking# CSJ2023870295YQ and this is a scam took me to a page to track purchase... Apr 10, 2026

New reports

they are called selinalab from Selinalab. there phone they have on the app was disconnect. I tried to contact them at [email protected]. Apr 10, 2026
I received a call from this number by a woman from WilliamsPeters.com who claimed her name was Tina. This was the voice message she left 18337269174... Apr 10, 2026
Recieved multiple calls and voicemails from various agents (likely AI) from Williamspeters.com that claimed to be calling in regard to an apparent... Apr 10, 2026
I received a call from 1(231) 387-8729. They sent an automated notification about the payment of $1099 for your eye, phone 17 Pro. If you recognize... Apr 10, 2026
They called me from TheStimulousProgram.com and said I had made an online store with Atlas marketing. I hadn't. they showed me I had an... Apr 10, 2026

Most Read Reports

i have asked multiple times for this company to stop calling. I have tried to block the calls but they still keep coming in 10 Reports
Scammers from (855) 803-4795 said my arrangement is past due. I don't have an arrangement with anyone. 3 Reports
David Hagelberg with agent ID and everything, said my recent loan request needs revenue verification before the file expires? I've not needed nor... 3 Reports
Final Notice sent from (877) 891-9767 Home Warranty requesting renewal of fictitious home warranty. Scare tactics used to frighten homeowner of... 1 Reports
I get multiple calls a day about a loan approval from different numbers and the return number is always the same 888-269-4978 from 888-269-4978 Loan Services. 30 Reports