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This is a total scam. They tell you that you will receive you loan amount funded in your account on the next day, then next day, then next day... They send fake mobile checks to your bank account and know when the bank will realize that they are not valid checks. The fake checks deposited are to use money to Fund FDIC insurance and must appear is it coming from the loan applicant and not the loan company. They instruct you to go to walmart and purchase walmart cash cards. You show the cards to loan officer to pay the FDIC - YEAH RIGHT...once that is done they claim to move you to gold status for an additional amount, go back to walmart. They also created transactions on another account they had NO authorization to use. After all of that they call or email threatening messages.
Tip for consumers:
Don't get scammed. They lie to you. They take advantage of you. They approached me and I really needed the financial help they were "supposed" to be providing. Instead I got scammed for money I didn't even have.
Products used:
none - the process of collecting my loan was never done, and excess money has been taken out of my bank account
Jennifer S.'s review of Cash Spot USA earned 6 Very Helpful votes
“They tried it with me but couldn’t verify my checking account thankgod it didn’t sound right anyways they told me the samething go to a Walmart how do we report them for fraud ”
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Do not use them. They are a scam and tell you that they will call you back and never do. They are...
I was using their site and used some real info and some test info that "went through" even though...
