Referral Scam, Apply for a cash advance thru Cash Central
and you'll receive an offer way lower than anyone would use its not based on credit they just want you to say it not worth it a move on to another company. Well when you submit application for a loan your asked if you want credit counseling, refinancing, mortgage info or credit card information, you uncheck all boxes and hit submit, then your reportedly approved for loan (no amount shown yet) and a credit card, you click show me details and a $ 150.00/ $200.00 cash advance amount is given and nothing is furnished about Credit cards.
I clicked off site forgot about loan amount and went searching for another financial inst to help. 30 days later a charge appears on my credit card stmt, from usa benefits for membership fee $ 19.95, I stopped payment, called bank, ftc, filed reports and called usa benefits to cancel whatever they had on me. That's when I learned by using cash central to apply for a payday advance they get all banks info upfront then deny you the larger sums you need, so you say no but they also have linked there "submit" to usa benefits, who waits 30days then begin debiting your bank account. They call it a trial membership. I went back and tried it again reading each step there is no opt out, no way to get loan and no be a victim.
Beware Cash Central shows good standing WITH BBB in Utah. Its a legitimate short term loan financial company, actually they make their money by having your financial info and having another company debit your account.
Go to Commission Junction or Value Click Inc's website and read about affliate program, it shows you how to legally become a affiliate which mean legally they sell you info want by acting as a advertising agent. And you too can steal people money higher fees are charged when ach info is traded
USA Benefits pays Cash Central every time they send your information with ACH authorizations. Then Cash Central looks innocent and fraud isn't readily noticed, but I found link by seeing similarity in password & usernames (I give a slightly different variation name to each new account based on category)
So I got my money back filed all the reports, made phone calls and sewed up the leak in my e world for the moment, but your finances, bank accounts, and credit cards will be used again so keep checking your bank records daily if you used internet a lot, cause these people make their money by stealing yours
0 comments