CashNetUSA

3 reports / 0 comments
Also Reported
Names:

David Cooper

Phones:

888-801-9075

315-307-3396

315-307-3459

773-765-4729

Website/emails: www.cashnetusa.com
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Unresolved

I have been tricked scammed.

  • by: kobigates
  • #45991
  • Mar 7, 2018
  • Monetary Loss: $200.00
I thought I was applying for a loan and was coned and preyed upon scammed and tricked.
Names reported:
Alex Cooper
Phones reported:
773-765-4729
Web/emails reported:
www.cashnetusa.com
Identity Theft Risk:
 HIGH RISK  Click here for the explanation.
Unresolved

Loan

  • by: BJayBernie
  • #33577
  • Jun 2, 2017
  • Monetary Loss: $600
Mr. David Cooper called and left a message on my phone stating I was approved for loan of $5000 and I was in desperate need of funds admittedly because I was seeking a loan. So when this opportunity presented itself and I jumped on it; however, my antennas went up when he started asking for more funds and I started asking questions etc. and because I needed the loan, I believed in the scam because he had an answer for everything I asked. Now after he has received the $600 I sent on the iTunes gift card, he's not answering his phone. I looked iTunes scams up and sure as you know, there it was. I'm so embarrassed by this act of crime and now I'm in even bigger trouble by giving this guy $600 thinking I was approved for a loan. The next flag was Western Union wire and I specifically asked to have it direct deposited to my bank account and he refused to wire the funds in that manner. Disappointed and ashamed I fell for this idiot scam. 6 iTunes gift cards $100 apiece.
Names reported:
David Cooper
Phones reported:
315-307-3396, 315-307-3459
Identity Theft Risk:
 HIGH RISK  Click here for the explanation.
Unresolved

I've been scammed by this online payday loan

  • by: paul1967
  • #24285
  • Jan 27, 2017
  • Monetary Loss: $400.00
this fraudulent group shows a commercial late at night and also on the internet in roanoke VA through cox cable they must have a repeater or-or auto ip generator they have they have made multiple fake websites link to cabinet like leadingtree.com or renaming to something else they have like 500 percent or higher they took out 298 then another 90 or 100 dollars interest fraud and other false stuff they have ripped off thousand of people they have millions of dollars thank so much
Phones reported:
888-801-9075
Web/emails reported:
www.cashnetusa.com
Identity Theft Risk:
 HIGH RISK  Click here for the explanation.