Public Mediation

CASH NET USA Dispute

F. R. vs. Cash Net Usa
Amount Involved: $48,002,500.00
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Statement of Claim
Complaint Involved (1) - View
Claimant says:
"CASHNET USA a lender who has been calling me over 25 times about a loan of $5000. The called and called numerous times and finally contacted me via phone. They promised to deposit into my bank account in California $2500 but before they could deposit it I must purchase a META-BANK reload card from HOME DEPOT, WALGREENS, etc., in the amounts of $250 this was from Barry Cooper (1); and was transferred to (2) RAYMOND SCOTT, supervisor in ACCOUNTING dEPT., who finalize the deal. I purchase then was asked by Raymond, Adam or Barry, who most likely is one of the same, in what amount was I to make purchase and I quoted the amount that Barry stated $250 and Raymond said no, just buy for $120 and like a fool that I was purchased and send the money via GREEN DOT MONEYPAK paper card @ $4.95. I asked Raymond Scott whether he was legit and he responded YES. The money Pak scratch-of is 000 549. 8573 6540 THE scam is after they get the money then they make an excuse that they are having difficulties with the FEDERAL RESERVED BANK in depositing the $2500 into my account with BOA with my address.

THE telephone used (312) 788-8022/(312)473-7006 the address in Chicago is 200 W. Jackson Street, Ste: 2400 , Chicago, IL 60606/Fax:866-326-5265 in which most likely bad address.

What I want done to these people PROSECUTED to the Fullest like you do everyone other CRIMINAL. I have been calling those phone numbers and as of today they are still there. They laugh and say ugly and hurting words because I was desperate and stupid to believe them. I have had internet loans without a problems. But the prey on the elderly, desperate people. Oh, yes, (312) 788-8022, eXT. 23 rAYMOND.

Another person called the same number and they try and give them the same tale we will give you up to $5000. THEY NEED TO BE STOPPED! Email with information and their indictment. Also, refund me in the amount of $120 times 100,000 equal $12,000,000. and this is small ciompared the number of American citizens those using NETCASHUSA dba have SCAMMED. I want retributions!"
...
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What Claimant Wants Hide
1. Compensation: misrepresentation that I wuill receive $2500 loan but they efribacated on the deal after they gotten MY FUNDS. Jul 20, 2014 $12,000,000.00
2. Payment due: Promised a loan with this company/$250 deducted from my ACCOUNT with BofA Jul 20, 2014 $2,500.00
3. Damages: misrepresentation of netcashusa Jul 20, 2014 $12,000,000.00
4. Refund: 100000 times $120.00 FRAUDULENT FUNDS Jul 20, 2014 $12,000,000.00
5. Credit: tHEY LAUGH IN MY EAR AND NAME CALLING Jul 20, 2014 $0.00
6. Pay me for my time: I spend fiur 94) hours being rush by Raymond that I had a time limit to handle my end of the business and I fulfilled my end Jul 20, 2014 $12,000,000.00
7. Other – Copy claim to regulators Jul 20, 2014 $14.99
8. Other – Pay for claim posting cost Jul 20, 2014 $7.99
9. Other – Physical delivery charges Jul 20, 2014 $5.98
Just make me happy!
Claimant invites CASH NET USA to make a fair offer to resolve this complaint.
Cash total : $48,002,528.96
1. Damages: A CASHIER Jul 20, 2014 $6,000,000.00
2. Other – Copy claim to regulators Jul 20, 2014 $14.99
3. Other – Pay for claim posting cost Jul 20, 2014 $7.99
4. Other – Physical delivery charges Jul 20, 2014 $5.98
Cash total : $6,000,028.96
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Respondent's Counteroffer

There has been no response to this claim from CASH NET USA. This claim will remain posted until resolved
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