They make you go to the store and buy gift cards and then call them back and give them the number so they can run it and keep the cash. This helps them elude the law easier as well. They tell you it's for taxes or paperwork. And when you call them back asking where your money is they tell you have to go back and get another gift card because there's other expenses or hidden expenses that you have to pay for first before you get your loan. And they just keep doing this over and over until the drain you for as much as they can. Once you get that first card, you keep trying to get your money back and it never happens.
Gift cards are untraceable, and can't be charged back like credit cards. That's why scammers love them. No legitimate lender will ever ask for money up front.
Another way they scam you... They will tell you a check has been deposited into your account and then ask you to send it back to show you are trustworthy or honest about paying them back. The check they send you is a fake check so you end up sending them your money that you never see again. I am surprised that no one can catch these jerks that take advantage of people.
They are still doing it I just got a text from them they had all my bank information they said they would deposit $800 check into my account I need to take out the money tomorrow morning and Western Union it back to them by 8 so that they can give me the 5000 because doing that $800 check would make my credit rating go up once he asked for my Banks log on information I knew it was a scam but still scary because they have all my information to my bank my routing and account number
Same day this happen to me they are getting over on a lot of people file a claim at your bank and let them know they tried to get in my husband bank acct but my husband was to smart
Cashneon stole $690 from my 86 yr old Dad who's an army veteran. How can they steal and get away with it? He has no money to pay his rent now. They continuously lied to him.
Call the bank and put a stop payment on this company. From 0-5000....then tell the bank you want to talk to the fraud dept. If they are a good bank like Chase..they will put money back in his acct n fight for you. If they don't help you out..change banks!!!
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No legitimate lender will ever ask for money up front.
They will tell you a check has been deposited into your account and then ask you to send it back to show you are trustworthy or honest about paying them back. The check they send you is a fake check so you end up sending them your money that you never see again.
I am surprised that no one can catch these jerks that take advantage of people.