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Zoey, JD
Zoey, JD, Lawyer
Category: Consumer Protection Law
Satisfied Customers: 26741
Experience:  18+ years of NYS litigation experience.
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Is Cashone load a fraud

Customer Question

Is Cashone load a fraud
Submitted: 1 year ago.
Category: Consumer Protection Law
Expert:  Zoey, JD replied 1 year ago.


The #1 sign of a loan scam is if they ask you for money that you have to pay out of pocket before you can get your loan. That is illegal in the US, sp it's a dead giveaway. It doesn't matter what they tell you the money is for. A legitimate US lender would take any fees or transfer expenses from the money they have set aside to lend you and give you all the rest of it with no strings attached.

The Federal Trade Commission has published a circular warning consumers about how to spot a loan scam:

Apart from that, if you have been scammed and you gave this phony loan company sensitive personal information in order to qualify for this loan, please take every precaution against identity theft. Report the fraud to your police, to the FBI online at their Internet Crime Complaint Center at and to the Federal Trade Commission at

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