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CashNetUSA / CNU Online Holdings

CashNetUSA / CNU Online Holdings review: Security

N
Author of the review
11:31 am UTC
Verified customer This complaint was posted by a verified customer. Learn more

My name Nadine Steele. This I get a voice call from cash net USA. The recording said you been approve for the loan give back. I did a Martin Walter answer ask if he can help. I told him sure I was calling back . Then he ask my name, he repeated my phone number to me. Calling I.D then he ask I can borrow from 1000 to 10, 000. I said 3, 000. Then he repeated all my information Last 4 social security, my bank account#, routing #, address to me to verify. Then he says he needs my bank user name and password. I'm still thinking he legit, Then he asks for my security question comes back and everything good we deposit today it be in your account in morning. Told me all my last few transaction. But they were only going to do half to make sure everything good. But I half to return it back to show good faith. That they call in the afternoon to check. But they let me know how to return it. This happen to me Friday and I was dumb. We hung up I change all my passwords, and user name but my account on alert. Then I research the phone number, and name and cashnet USA. They don't give loans to Georgia. So I called to make a complaint the 1st person he was nice he send me to Skihka Lindsey wrong first name spelling anyway she tried and she was nice. I was rude I'm sorry but . Why a manager come talk because Lindsey had no answer . If your site is secure then how the hell this person know my information. People don't give them anything they are not a site that is secure. I will be reporting to the BBB. also Fraud department. People quit now apply from the internet. I have used Green trust bank loans, also at last loan. Never a problem. I want a bigger loan to help pay some medical. So far I've been scam by a Jardon with First National bank he got me. Then this guy tries he #872-213-9094 Martin Walter. I'm done with internet loans. Beware and today I got 3 more calls from First National Bank same thing. Beware .and Train your employees to be able to answer why are sending to somebody that can answer the question. Your network not secure.

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    175 West Jackson, Suite 1000, Chicago, Illinois, 60604, United States
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    May 18, 2026
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