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[email protected] Reports & Reviews (1)

- Saint Louis, MO, USA • Dec 19, 2024
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I received a text message claiming to be from CashNetUSA saying that I was approved for a $5,000 loan asking if I was still interested and when I replied yes I was called by a man claiming to be a loan officer by the name of Aaron Smith with Cash net USA after receiving and email that stated it was a loan agreement from CashNetUSA asking for an electronic authorization I sent a copy of my state ID and gave my social security number as well as my routing number and account number for my bank account and my debit card number after being asked for my bank information to set up the payment plan for the loan as well as the deposit of the loan and after all of my information was already given for the loan the man said that the money would be available within 2 hours and I was sent a bank authorization number in a text message with a 1-800 number to call if I had problems with the authorization code and after giving him the authorization code for my bank he said he would call me back in 10 minutes after everything got put in his system and when he didn't call back I called the number back and the first time nobody answered and I went to a voicemail for a cell phone and when I called back the second time I was told that the loan officer by the name of Aaron Smith was in a meeting and I would be called as soon as he was done and no one ever called back when I called back the third time the man answered the phone and said hello but did not say CashNet USA as he did the previous times and it sounded like the same man with an eastern Indian accent and he said my money would be available in 2 hours and then hung up on me after asking what the available balance in my checking account was so I did a reverse phone number lookup for the cell phone number that I was receiving the calls from as well as the 1-800 number that was in the text verification and one of them was to a cell phone for a lady by the name last name Hill and the 1-800 number showed up as a scam alert and then I received a text message from my bank account saying that a cordless transaction was made for $0.00 by the company of the name tello us upon looking up the information for this company it was a cell phone service I tried calling the number back for the Cash net USA and nobody ever did answer I've tried calling back several times and nobody will answer that number

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