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CashNetUSA / wire fraud scam

1 Tennessee, United States

The week before Christmas 2015, had gone online and applied for a cash advance which I recd $400. I started getting texts emails and calls from other lenders but Cash Net USA was really persistent so I filled out an application. A gentleman called me back and said he received it and they offered me a $2000. He called me back a few minutes later to say my credit wasn't very good but they really wanted my business so he said that they will put $980 in my account and once it clears I'm too money gram it back to the company . They set me up a cash advance for $980 and once I sent the money back they would close out the advance and it would look like I was a customer in good standing. They said the money would be in my account within an hour of paying off the cash advance. . After 2 hours and nothing showing in my account I called them back and the guy said is this J. Cooper. I said yes and he was laughing at me saying it was all a scam and I was really stupid. I talked with my bank right away but there was nothing they could do about the money but they noted my account. I had to pay check charges and NSF fees for other checks that I sent out that I did have the money for but once their check didn't go through my account was negative over $1100. I couldn't even buy presents for my kids or grandchildren. I felt useless. I filled a police report also but they said all they can do is take the report but then they have to forward it to the FBI since wire fraud is a federal crime

Jan 9, 2016

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