CashNetUSAscam 03-17-2016

My husband applied for a loan online. A person with a heavy indian accent had called him and said he was approved for $5, 000.00 apparently had all of our banking information told my husband that they would deposit 228.21 in our account and for that amount to be withdrawed and sent back to them in a moneygram and they would proceed to deposit the loan on Friday! High alert called my bank and discovered these people called my bank impersonating my husband and filed a claim for two processed credit card payments one was for $228.21 the other $700.00 the bank reiumbursed our account while "cashnetusa" was hoping we would withdraw these amounts and send them our own money!! I had to freeze accounts and call Transunion to red flag anything used with his social! Number they used to call [protected]. Please be aware

Responses

  • Ge
    George Castorena Apr 18, 2016
    This comment was posted by
    a verified customer
    Verified customer

    Harassment of loan approval for 8K dollars. This John Smith with an Indian accent, claims to be with Cash Loan US.

    Advised many times to take me off their calling list. This last time I was told, "Never". This is complete harassment and have advised once more to take me off calling list. They need to be reported and stopped. ASAP.

    0 Votes
  • La
    Latandra May 11, 2016

    they harrass me everyday i will never give them my bank info first he said that i was approved for 5000 then 10000 i will never get caught up with them thats why i blocked their number and i told them im not into that kiund of scam telling me to go and purchase itune card load 200 dollars on it wish i would

    0 Votes

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