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Menon Associates and Cash net USA. Loan services

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Menon Associates and Cash net USA. Loan services Reports & Reviews (1)

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I went online to apply fir a loan. I typed in my personal information including my social security and banking information and all these various lender names popped up. I also received a text message and phone call from a man named Jordan *******. He assured me that he company did bad credit loans and did not check credit. They offered a loan for $3000 and then later after checking my information came back and said they would provide a $7500 loan. They wanted me to purchase insurance on the loan in case I got sick or disabled and cook not make the payment. They wanted me to purchase a Cash Net USA debit card for $150 from Walgreens or the 711 store. I went to purchase the debit card but I could not find their debit card so Mr. Belford asked me to get a $150 in EBay gift cards.

They also wanted to review my bank account with Chase bank to make sure I paid my bills on time. I was told my loan was approved and then they had me send over the gift cards and receipts fir the gift cards to Jordan Belford at 707 532-3002. They told me to wait two hours. The loan never showed up in my bank account. Mr Belford tried to give me his online oersonal check for $1000 to deposit into my bank account as a partial loan payment. I asked him to send the back of the check so I could sign it and deposit it. He never sent the back if the check. It was a scam and I never got a loan. See attached check.

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