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Complaint / review / scam report
Lie gen group also know as cashnet

Complaint / review text:
I was notified by them in regards to being intitled to a 5000.0o instalment loan that they refered to me as i had spoken with a attorney in regards to fixing my credit and improveing my score they had asked me to purchase a 200.00 vanilla gift card this card would not be used untill the money was to be depostid into my account the 5000.00 it was just held as a reasurance for me to make my first intall payment on my loan once i had not recieved any funds in my bank i asked why they said for some reason i had a red flag on my account they would check into it for me to fix the problem when they had notified me they had told me i had a 1500.00 lean against me but they were able to make a settelment offer with them the offer was 1000.00 was to be payed directly to them from my 5000.00 deposit on the the condition i pay 400.00 up front so i purchased a second vanillia card and calle dthem bk with it supposily they wer to pay this settelment deal they made for me they then told me all was cleared aprox. 20 min and the money would transfered to my account never was i filled a police report like i told the the police i did not dught this due to me just have a conversation with a lawyer but come to find out this lawyer scott was all part of the scam and now kmir news has also started a investagation also finding out every number they had given to me is numbers from magic jack phones there is a total of 8 numbers i have know also filled a complaint with magic jack they will be realeseing all locations, names of people these numbers are regestered to and al phone conversations to the police department the hardest for me as i am on ssi a very limit income now iam sitting here with shut off notices facing the possibilty of not recieving my check at the end of the month and i have my grandson to support and no means of money they did not just get 600.00 from me they also hacked my bank account and now come to find out on one of my credit report it is showing i live at a different address what has been being used to put me in higher dedt i had a hard time provening to them i am who i am and wherer i live has been for some great time they hacked all any anything of me and now i am being harrased by one with the name of james calling consitanly harrassing me because of going public with this on the news and fileing a fraud with the riverside co sherrifs

Contact information:
Author: Contact with Author


   State: Monroeville, Pa

Category: Scam, Fake

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