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Cash Net USAfraudulent loan and check sent to my banking account and had me believing I was getting a loan

1
B Aug 12, 2018 Review updated:

I had got a phone call from someone saying I was approved for loan and I said I have no proof of anything saying I had been approved few hours later I received a verification email showing approval code an amount and every thing you would get in email so I followed through with what the man said and I had never been approved for a loan like the he said I would receive so he sent money to my account and my bank said they were fraudulent checks from 2 different banks I didn't know how loans got put in to the bank I thought everything was good but then the money went on my account an was held til able to release and it never happened and my bank shut down my online banking this messed any chance of me haveing money that I can get to now that I'm in a stranded situation and i believe something should be done and that I should get some kind of payment for dealing with this and for all the problem it's cause for me I needed my money an account to get out of this situation and it's cause so many more issue

fraudulent loan and check sent to my banking account and had me believing I was getting a loan
fraudulent loan and check sent to my banking account and had me believing I was getting a loan

Responses

  • Mi
    Michael1955 Aug 29, 2018

    I was scammed by Cashnet USA, they sent me to phony U. S. Treasury check and now $1500 in negative debt to Huntington bank. Cashnet USA 200 W. Jackson Blvd . Chicago. Illinois. 773-888-6103 ext 2424. Owner name Adam Smith.

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