CashNetUSA Spoof

Victim Location 60031

Type of a scam Advance Fee Loan

They had information already from probably another loan site. Everything about the company was suspicious. I’m already having financial issues, I do not need more by someone stealing my identity.

Victim Location 33060

Total money lost $3,950

Type of a scam Advance Fee Loan

CashUsa called me and left me a voicemail saying I was approved for a $15k loan. I replied and they told me my score just fell short of the requirements to get $15k. They said that they needed to pay my credit card down to increase the score and in order to pay them back I would need to send them google play card as reimbursement. I did it but Lowes wouldn’t do the full amount of $3950. They would only do $2k. Cashusa payed on my Chase card $3950. I sent the $2k they wanted me to scratch the code off so they could redeem the money. This happened around March 23rd 2019. Yesterday 4/10/2019 they declined the deposit to chase for $3950.

Victim Location 08360

Total money lost $225

Type of a scam Advance Fee Loan

They offered me a personal loan for the amount $10000. But they said I had to pay $100 for mobile banking information and then they said I had to pay $125 for wire transfer. So I did and I didn’t receive my loan. Repeatly called them and they claim that the bank officer will contact me, but no one has called. So I called them back and they will not accept my phone calls after they receive my $225.