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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

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Description

I applied for a loan on line they called said I was approved I need to pay insurance an transfered fees I did but when I asked about the loan I had to keep paying an I never received the 5000 lian

Dollars Lost

$2400

Targeted Person's Location

TX, USA- 75125

Scammer Information
Scammer location logo

Chicago, NY

Mail logo

Unknown Email

Mobile logo

(404) 913-6151

Web logo

Unknown URL

Scam Type

Identity Theft

Learn More

Business name

Cashnet USA Imposter Fake Loan Application Vishing and Identity Theft Scam

Date Reported

July 25, 2025

Scam ID

1023635


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