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cashnetusa.hub

United States,
Pennsylvania

Consumer complaints and reviews about cashnetusa.hub

cybercops2020 Send email
 
Aug 6, 2020

bank fraud on walmart cash cards

August 4, 2020

Honorable Donald J. Trump
The White House
1600 Pennsylvania Avenue N.W.
Washington, D.C. 20500

Honorable Donald J. Trump,



Ricardo Cruz <[email protected]>
Jul 25, 2020, 6:07 PM (2 days ago)

to Bank

Cash net usa company offered me a loan for $3000 and ask for my bank information and I gave it to them and they
Send $760 in to my account and instructed me to withdraw the money from my account and buy two Walmart
Money cards: One was card number 5273 6830 5703 1843; valid thru 08/23 ; code in back 598 and the
Other one was number 5273 6830 5704 1701; valid thur 07/24; code on back 412 and then I had to give them their
Money back to get my $ 3000 and they just went into my account after receiving their cash and made two claims
in my back account to try to steal over $ 800 dollars; fraud activities in my account. Walmart receipt 202067847731.
This is cashnet usa company doing scams with people's bank accounts. cashnetusa: (888) 351-0036
Backed up by Bank of America who also are involved in this FDIC Internal Robbery of bank
Accounts of all Bank of America customers with criminals: Bank Robbers who are working with
Outside loan company with bank of America likeCASHUSA.COM; (888) 351- 0036 by wiring
Bank of America Cash , about $ 960.00 dollars without and Bank of America is totally responsible
To be seen by the Bank of America as Bank Robbers by going into direct deposit Federal accounts
Secured by the U.S. Treasury department as Bank of America is charging off of federal funds ($950.00
From claims Cashnetusa gave me $950 placed into my Bank of America account by bank of America
Themselves and also put in for two claims for cash on behalf of this fraudulent operation. Walmarts
Cash cards is a scam and stole my own money and Walmart stores have been money Laundering
With this cash money card operation . walmart owe me $720 dollars, I have two cards no money
Found when I went to use them.
Director Operation S.T.O.M.P.
Ricardo Cruz


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