Cash Central Reports & Reviews (9)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Cash Central, help other victims by adding it!
Total money lost $796
Type of a scam Advance Fee Loan
Scammer's address OH, USA
Scammer's email [email protected]
Country United States
Victim Location NC 27127, USA
Type of a scam Fake Check/Money Order
Total money lost $1,150
Type of a scam Advance Fee Loan
Scammer's email [email protected]
Country United States
Victim Location MD 21144, USA
Type of a scam Debt Collections
11:22 AM (10 minutes ago)
to Timothy, bcc: me
03/11/2021
We have diligently endeavored to persuade you to pay your delinquent balance. We have entreated you to discuss this matter with us, at the very least.
We have come to the end of our resources, and we must now seek help from outside our own company. Therefore, we consulted with our attorney, who advised us that we have several available options for obtaining the money you owe us.
If we decide to write off this debt, we will use IRS form 1099-A which will show the IRS that the $764.00 became income for you and bad debt for Cash Central
We are very interested in resolving this issue without going to court. Therefore, we have decided to provide you a final opportunity to settle this loan account.
To avoid legal action, submit the payment ASAP or contact us for payment arrangement/settlement, on or before 03/12/2021.
Thank you.
Timothy Jones
Manager
Cash Central
Scammer's website forms.gle
Scammer's email [email protected]
Country United States
Victim Location CA 95301, USA
Type of a scam Advance Fee Loan
Scammer's address OH, USA
Scammer's email [email protected]
Type of a scam Fake Check/Money Order
Here to find out the "company he's claiming to work for" does NOT serve our state. He emailed my husband numerous documents that seemed to be legit. Well, it wasn't! We've been locked out of our account, thankfully the bank understands and has helped us.
Do not let these people scam you!
Scammer's website www.cashcentral.com
Scammer's address 6785 Bobcat Way #200, Dublin, OH 43016, USA
Scammer's email http://www.cashcentral.com/
Country United States
Victim Location FL 33415, USA
Type of a scam Advance Fee Loan
When they looked into my account they saw that I was over drafted (that's why I need the loan) to cover the over draft and try to clear out other debts. They said they had two options they could help me out before giving a loan. It's either I showed them a $100 that would be part of the first month payment (that I clearly didn't have), or they would send $500 dollars that would cover my over drafted amount and I was to send them back the rest of the amount as good faith. This all happened July 6th, 2018.
They kept asking me why haven't I sent the rest back yet and that's when I told them I haven't received it. When I spoke to my Bank on the 9th they said it takes about 6-7 business days for them to clear. on the 10th when I spoke to my Bank (because I noticed the funds still weren't there) they said it came back as fictitious. Cash Central had also deposit two additional $250 deposits. When I spoke to Cash Central about the $500 deposit they said it appear that way because it was cancelled that the additional $250 deposits should go through.
When I spoke to my Bank again they said those funds should go through but they were going to hold it till the 18th because the first check came from the same place and it was fictitious. By the 13th I noticed that I was being charged return fee on those deposits (I was also charged return fee on the $500 deposit as well;$15.00 each). When I spoke to my Bank they said those were fraud, so they transferred me to their fraud department. Fraud told me that I had to physically go into a bank to fill out some forms and also get a new account because this one has been compromised.
My Bank was no help and basically said I would be accountable for the situation because I gave them my information, but to my knowledge I thought I was dealing with a legitimate company.
Scammer's email [email protected]
Total money lost $700
Type of a scam Credit Repair/Debt Relief
Scammer's address texas
Country United States
Victim Location TX 78653, USA
Type of a scam Debt Collections