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Report: #1163977

Complaint Review: Cashnet, meta bank , - Select State/Province

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  • Reported By: Russell — Baltimore Maryland
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  • Cashnet, meta bank , Select State/Province USA

Cashnet, meta bank , Adam, mark They offered a loan, after I put down the initial first months deposit down, that they would give back after a good faith payment was made,then they said there was an outstanding balance on the better business bureau and I would have to make payment to show the BBB but they would give me that money back to pay that bill after they deposited the loan.  Chicago Illinois

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Then they said there was a fee of 168 non refundable to process the paperwork and they would send me a hard copy in 3 business days. Then they transferred me to this insurance company that needed money for insurance purposes incase I could not pay the loan back, they all had a thick middle eastern accent and it all sounded like the same small room, I could hear many people talking in the background all with a thick accent.... This is a rip off and a scam!! My stupid self gave them almost $600 because I was hoping to get $2000 to help pay for my wedding, now I'm out $600 and behind in my wedding fund, not kewl!! 

I had applied for a loan for my upcoming wedding in two months with cashnet USA, I received a call from michael with a thick middle eastern accent who said he was calling from cashnet USA and was able to get an unsecured loan from meta bank, and was ready to offer me a $2000 loan. they had my name, debit card number, social security card number, address, work phone number, so I thought it was legit. They asked me to pay $140 as a first months payment in good faith that they would add to my loan and give the money back. Then they called saying they asked the BBB better business burea and found an outstanding loan of $297.33 (which was the amount of an old hospital bill) and I would have to pay that, or buy a money pak and they would take care of the bill and show the BBB so that I could get this loan. Then they said they needed $168 nonrefunded to process the paperwork then the loan would be approved. After all this, they then asked me to pay insurance of $329 to cover the insurance because it was an unsecure loan and incase was unable to pay back the loan, I then called cashnet and they said this was a scam and not them and that I should report it immediately and change my bank accounts and informations....please catch these people they called from the number 3127888022 also all the payment were made thru the money pak green dot from 7-11 since there was no meta bank in my area

This report was posted on Ripoff Report on 07/22/2014 07:55 AM and is a permanent record located here: https://www.ripoffreport.com/reports/cashnet-meta-bank-/select-stateprovince/cashnet-meta-bank-adam-mark-they-offered-a-loan-after-i-put-down-the-initial-first-m-1163977. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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