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!!!
So sorry to hear this as I’m a Vet myself but that is besides the point . Did they ask for your bank username and pin ? How did they scam you ?
+1
Toni
Thank you for saving me and my money!
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John
Can somebody give a brief explanation on how the scam works or what did they do?
+1
Jerry
I just talked to them and they told me I had to go to CVS or Walgreens and get a 175.00 gift card and they would increase my loan by 4000.00, yeah, I’ll get right on that..,scam!
+1
Markita
This is the message I got form David Jones I knew once I called the number it was scam David Jones told me that do not accept my bank Meta bank he told me its was a prepaid account and they need a account number they would not talk to me and then when I called back he told me to get lost that I bank with meta bank So I called agin to see what they would say if I would provide my actual bank info which I did not then hung up the phone and started texting me cussing me out and said if I keep calling ima be in serious trouble lol I’m like ur the scam artist David Jones from India u thought u had a fool David Jones 😝🤣
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Boss Lady
There’s a group that have many websites one is Zippcoo Loans almost scam me now this fool Mark Benson is texting me saying I’ve been approved for a loan I never applied for with Cashneon I’m sure they are the same please be careful I can’t believe people sit back and try to scam others
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Lady t
Saw this guy name William Hughes have been calling and texting me all morning and evening telling me I have been approved for a loan.so I asked him ..why are you texting me if I was approved for a loan then I would have received an email or got it on the spot.After I stated that he stopped texting me cause I told him you're lying and lose my number.
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Cc
Got a text from them stating that Ive been approved for a loan. I already knew it was a scam but decided to play along. Took him for a long ride asking a million questions, acting as if I was helpless and had no clue. Then they send me link to fill out a form basically giving all my bank info from username to PASSWORD, routing number etc. So I screenshot the page off of BBB website basically stating they are a scam and told him to [***] off. Lol Hasnt replied back yet haha....
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Jeanne Stark
They messaged me the other day and told me that I was approved for a loan for either 5 or $10,000. My $5,000 payment for 24 months would be $240 or my payment for 36 months for $10,000 would be $360 a month. Because of my credit score I would have to go to the Walmart and get one of those Walmart cards where my payment would be have to be paid off of that card every month for whatever my monthly payment was going to be on my loan. I asked them to send me the paperwork of the loan agreement and they still not have sent to me. But they keep texting me asking when I will be sending off my payment.
I knew from the beginning that this was a scam but I just wanted to see how far that they were going to go to try and get my money. They called me about six months ago and tried to do the same thing. But then they actually called me on the phone now they did it through messaging. I'm glad I realized it again that this was another scam. I just don't understand how there is so many out there and they can get away with it. It is such a shame that they take advantage of people that are so desperate and need money.
Comments
I knew from the beginning that this was a scam but I just wanted to see how far that they were going to go to try and get my money. They called me about six months ago and tried to do the same thing. But then they actually called me on the phone now they did it through messaging. I'm glad I realized it again that this was another scam. I just don't understand how there is so many out there and they can get away with it. It is such a shame that they take advantage of people that are so desperate and need money.