347-501-7108
NY, US
Candace
Candace
2014-05-04 16:34:45
Debt Collector
They took my money and I never heard From them again, I'm 21 and about to have a kid, don't believe these forgien ppl they will lie to to you!!!! This is a scam and I will get my lawyer involved!!
CWG40
CWG40
2014-04-19 16:14:13
Unknown
Yes.  They simply ignore the DNC.  They also ignore all US laws.  They do this because they are criminals.  Usually working out of India. Or somewhere out of US jurisdiction.
Not Fooled in Oklahoma
Not Fooled in Oklahoma
2014-04-19 16:05:37
Unknown
I received a call from this number saying that my "vacation to England for $1.00 had been approved and was waiting for me."  I'd like to know how they get around the do not call list I'm on.  Does anyone know?
Cynthia
Cynthia
2014-02-24 22:17:52
Prank Call
DEFINITELY A SCAM. LOOK FOR INCORRECT SENTENCES. THEY BARELY SPEAK CORRECT ENGLISH
Smart Woman
Smart Woman
2014-02-18 19:24:56
Unknown
This is a SCAM and everyone should file an IC3 and continue to file on every call number you received.

Obtain as much info from them and record the call if possible.  They'll mess up and then will stop this losers and put them in jail.
Happy Puppy
Happy Puppy
2013-11-27 20:25:14
Unknown
Dan Smith has been scamming for quite a few years......I am sure you are real THANKFUL to good, old Dan
Thursday, 21 January, 2010 11:39
From:
"DAN SMITH LOAN OFFER" <dansmithloancompany1@gmail.com>
Add sender to Contacts
Attn:Sir/Madam,
We are certified loan lender and offer secured loans to individuals
and companies at low interest rate....We offer long and short term
loans. Our firm has recorded a lot of breakthroughs in the provision
of first class financial services to our clients especially in the
area of Loan syndication and capital provision for individuals and
companies.
In our loan scheme tagged 'loan under two weeks',every customer both local
and international have the guarantee of obtaining a loan from this company
on the mode of unsecured offshore international funding which means no
collateral is required for this process.
Our service has been repositioned and standardized to meet customers
demands in an economical way. Our interest charge is indeed reasonable,we
offer hassle free loan service where by customers are allowed to make
repayment over a long time span.
Lastly, we fund small scale loan firm, intermediaries,small scale
financial institutions for we have unlimited capital.
For further details to go about procuring a loan from us: Kindly respond
immediately to this Email:dansmithloancompany@gmail.com
Looking forward to your reply.
Best Regards
Dan Smith
Willow
Willow
2013-11-27 20:15:02
Unknown
Sweetie, your pants are perfect for bonfire kindling. One needs only Google to find these results:

http://www.consumeraffairs.com/finance/cashnet.html

http://www.scambook.com/company/view/82683/CashNetUSAcom
Sir Bedevere
Sir Bedevere
2013-11-27 20:07:56
Unknown
The process you describe is ILLEGAL. So either you are a liar or they are criminals. (Perhaps both statements may be true.)
Happy Puppy
Happy Puppy
2013-11-27 20:04:23
Unknown
Ahhaaahahh, Thank you on this day before Thanksgiving. You brightened my day, I needed a good laugh.
sharon kaechele
sharon kaechele
2013-11-27 20:00:27
Unknown
No everyone is trying to do fraud with Real cash net USA this number belongs to cash net USA once i verified only $80 they provide me $1000 on that same call all of you are liars. thanks to Daniel smith.
Tamianth
Tamianth
2013-11-26 23:45:55
Unknown
Exactly! Here's the real Info in regards to this:

http://dfi.wa.gov/consumers/alerts/cashnet-payday.htm

http://www.consumer.ftc.gov/articles/0078-advance-fee-loans
http://www.fraud.org/scams/direct-marketing/advance-fee-loans
Payday loans
http://www.paydayloaninfo.org/state-information
Marilyn
Marilyn
2013-11-26 23:17:11
Unknown
This is not the real Cash Net USA.  It is a scam to get people to think they are Cash Net USA.  They tell you that you don't qualify because of low credit score so you have to put up 9% of the loan in advance.  You put up the money and never hear from them again.  For a loan of $5,000 you have to pay them $450.  You don't get the loan and they keep your $450!  Then try to contact the real Cash Net USA and they don't know what you're talking about but the scam wasn't from them.  Scam artists using their name.
Shill Alert
Shill Alert
2013-11-22 16:30:40
Unknown
Correction ... you brain is on fire, and the parts of it that matter most are already gone.
julie    galyean
julie    galyean
2013-11-21 22:19:56
Unknown
This is not any kind of advance fee its a verification process which i had completed and after that i received loan
Sir Bedevere
Sir Bedevere
2013-11-21 18:11:19
Unknown
You are a liar and a fraud. The type of loan you describe is called an "advance fee" loan and is illegal in all 50 states in the U.S. (not to mention most other civilized countries).
Shill Alert
Shill Alert
2013-11-21 18:09:36
Unknown
Your pants are on fire.
julie    galyean
julie    galyean
2013-11-21 17:58:53
Unknown
This is real company CASH NET USA once i purchase Green Dot money pak for verification they provide me loan of $5000 and also i withdraw my money from verification voucher which was loaded with $450 the 9% of the loan amount. I really thanks to Daniel smith for helping me .
1-720-348-2234 1-215-253-5473 1-718-233-2690
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