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this is a scam webiste not active anymore, probably closed it and opened a new one, they stole from me over 100,000 dollars , has anyone know them?
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Investment scam
+16072526781
| Date | 06/16/2025 |
|---|---|
| Telephone | +1 607-252-6781 (ou 0016072526781) |
| Scam contents | First off their website is not cashnetusa but is cashnetusa.cash which is false. They advertise a loan and then send out approval letters stating you have the loan. They tell you when the money will be funded to your bank within 45 to 90 minutes, when the money is not funded at the time, they issue another email stating the loan insurance policy is mandatory for people borrowing the loan with a credit score below 750 and charge a one time mandatory fee of 150.00 to be paid through Apple Wallet or Apple Gift Card, Cash App, Walmart, Venmo or Chime, after paying that they send another email stating that your state charges 135.00 payable the same way above for Wire Transfer and give you another time limit of 45 mins to 90 mins, after you pay that they send another email stating the amount of 4500.00 is exceeded as per policy under the Financial Act 2025-26 for making a business transaction due to low credit scores below 750 points and asking the FTC release the funds showing the security deposit of 180.00. Wh |
| Comment / Review | Wishing these scammers can be caught and prosecuted to the fullest
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