How to Recognize Scam Contact Attempts

In recent months, we’ve received numerous reports from individuals who have been contacted by fraudsters claiming to represent CashSpotUSA, despite never having visited our website, cashpotusa.com. These scammers send out loan confirmation emails to unsuspecting users.

Warning Signs of a Scam

If you receive an email that seems to be from CashSpotUSA, look for these red flags:

  • Check the Email Domain: Legitimate emails from our site will always come from the domain “@cashspotusa.com”. If the domain differs, it’s a sure sign of a scam.
  • Protect Your Personal Information: Never share personal details on third-party websites, especially sensitive information such as passwords or SMS codes for bank logins. If you’re asked for such information, it’s a scam.
  • Understand Our Role: CashSpotUSA is not a lender or financial institution. We are an informational platform that helps users connect with lenders. We will never ask for personal details beyond the application form on our website. Visit CashSpotUSA Installment Loans to access the legitimate form.
  • No Outbound Approval Communications: We never initiate outbound calls or send SMS messages with loan approvals. If you receive such a call or message, it’s a SCAM.

Take Action

If you suspect a scam, here’s what you can do:

  • Do not click on any links or fill out any forms.
  • Do not respond to the email or call.
  • Report the incident to us at contact@cashspotusa.com.

Stay Informed, Stay Safe

At CashSpotUSA, we are committed to your security. Please reach out to us if you have any concerns or need clarification about a communication you’ve received. Together, we can fight fraud and protect your information.

Examples of Fraudulent Activities:

 Beware of Fraudulent Contacts:

  • Email: Be cautious of any emails from addresses that do not match our official domain. For example, emails from “cashspotusainc@gmail.com” are not from our legitimate customer service team.
  • Phone Number: If you receive calls or messages from phone numbers such as (614) 385-0476 claiming to represent us, they are not associated with our company.
  • Application Forms: Do not enter your information into any suspicious forms. The only legitimate application form we use can be found on our official website. Any other forms like the one at “https://review.forms.app/cashspotusainc/account-authentication-forms” are not authorized by us and should be avoided.

Always verify the authenticity of the communication before responding or providing any personal information. If in doubt, contact our official support directly.