Scam Victim. I applied for loan through Cash Net USA. All they told me I had to was that Cash Net would deposit money into my acct. to pay for my processing Fee .. So I was instructed to go to Money Gram send to this person for my loan fees. So .. I did that. Next thing he tells me that I haven’t paid my Taxes. He would cut me a deal. I owe 1,400.00 I would only owe 750.00 I knew right then this was a scam. I said no so Mike the loan manager start to threaten me. Then I get all these Claim from my bank Wells Fargo over 1,500.00 He made the claim . Stolen identity. And Money gram will not give me my money back. This is wrong .. Help. PLEASEShow more...
pain and suffering , loss of work
Identity Theft Risk: