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CashNetUSA / fraud

New York, NY, United States

On June 2, 2017 a Mr.John Walter claiming to be an agent for cashnet USA told me that I had been approved for a $7000 loan & to make a long story short, they deposited a bogus instrument into my mobile bank account & had me buy i tunes cards with the money they sent to my account. WELL NOW I AM IN DEBT TO MY BANK (IBC) FOR $1, 000 AND MAD ABOUT IT!!! Have all of their text messages.

Ca
Jun 19, 2017

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