Cookies on BBB.org

We use cookies to give users the best content and online experience. By clicking “Accept All Cookies”, you agree to allow us to use all cookies. Visit our Privacy Policy to learn more.

Manage Cookies

BBB Scam Tracker

Back to search

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.

Share and help us warn others

Description

I received a text stating i was approved for a loan for 5,000.00 from cashnetusa. It provided me a number to call 1-662-262-9349 to start the loan. The gentlemens name was Henry. He had said he had info from previously loan application but he needed to verify it. Said payment would be 150.00 per month for 36 months payment qould be taken from my checking acct on the 15th of every month. Then he said i had to oost my credit score up a bit that they would get the 3 credit bureaus to deposit a certain amount and for me to pay ot dirextly back then the funds would be dirext deposii to my checking account. He got my checking acct information and also my online banking info. I change my password to my o li e banking and i have to go to my bank close out my acct and have them re issue me a new checking account. I found out that cashnet usa does not give personal loans to the state of Pennsylvania at all and thats when i started thi king i have been scammed!

Targeted Person's Location

PA, USA- 15045

Scammer Information
Scammer location logo

MS

Mail logo

Unknown Email

Mobile logo

(662) 262-9349

Web logo

Unknown URL

Scam Type

Advance Fee Loan

Learn More

Business name

CashnetUsa

Date Reported

August 31, 2023

Scam ID

748511


Similar to your experience?

If you find a scam ID that matches your experience, tell us what happened and share the information you have.

Media or law enforcement?

Wish to dispute this scam report?