CASHNET | Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | CASHNET
195 Reports Found | Showing 1 - 25
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
  Date City, StateTitle  
 
1
5/6/2012
10:42 AM
Cashnet USA harrasing and threatening phone calls and impersonating united states federal grant office and F.B.I agents, Internet *Consumer Comment...detective? Author: De Soto Missouri Miscellaneous Companies: Cashnet USA Internet  
 
2
4/14/2012
12:26 PM
cashnet USA called my work and harassed my boss saying she would send the cops to my job if he was lying about me being at work. Telling him I owed money on a loan i never got. Then calleed me yelling saying i internet, Internet Author: Moreno Valley California Liars: cashnet USA Internet  
 
3
4/13/2012
1:30 PM
DEPARTMENT OF LAW AND INVESTIGATION/CASHNET MARKETING ANDY BROWN KENNY SPENCER SAID THEY HAD AFFIDAVIT FOR FINANCIAL FRAUD AGAINST ME FOR CASHNET MARKETING Internet *Consumer Comment...Law and Investigation PCS New York Author: ARAGON Georgia Legal Process Servers: DEPARTMENT OF LAW AND INVESTIGATION/CASHNET MARKETING ANDY BROWN KENNY SPENCER Internet  
 
4
3/6/2012
9:18 PM
CASHNET Sam Johnson and William Turner Each called me claiming the same debt which I paid back in February and have the statements to prove it. Mr. Turner threatened to have me arrested and that a judgement would be filed against me. Internet *Consumer Comment...Do they have Thick Accents? Author: Bogota New Jersey Loans: CASHNET Internet  
 
5
2/25/2012
4:50 AM
Cashnet "Mike" and some other random female. I received NINE phone calls from this supposed number. I got the same threatening message stating they are a law firm. And telling me I had to get back to them today or "they wish me luck" Arabic, Internet Author: Washington Collection Agency's: Cashnet Internet  
 
6
2/16/2012
10:15 PM
u.s. cashnet harrassing me for 2 months saying i owe them momey and ill be arrested they also called my boss 6 times, Internet *Consumer Comment...Do they have Thick Accents? Author: folsom Pennsylvania Loans: u.s. cashnet Internet  
 
7
2/7/2012
3:00 PM
cashnet Scammers Threaten to have me arrested for fraud brooklyn, New York Internet Author: xxxxxxxxxxxx South Carolina Online banking: cashnet Internet  
 
8
1/13/2012
4:31 PM
Cashnet Jason Parker Said that I was facing criminal charges because I was 2 weeks behind on loan payment and that I must pay $300.00 on my debt card or they would prosicution Queens , New York *Consumer Comment...A scam Author: Bryan Texas Loans: Cashnet New York  
 
9
1/12/2012
9:25 AM
Cashnet Hopkins Law Firm CASHNET.COM SCAM CALLING AS HOPKINS LAW FIRM Internet, Internet Author: Waxahachie Texas Cash Services: Cashnet Internet  
 
10
12/19/2011
11:52 AM
CashNet USA Received call from a man from phone #: Took large sums of money from my former bank account after loan was paid off. I had to close the account altogether. Internet Author: Magnolia Texas Cash Services: CashNet USA Internet  
 
11
12/16/2011
4:30 PM
CashNet Marketing Payday Loans Officer Jones, Officer Cardwell, Officer Campbell (India voices) San Marcos , California *General Comment...same this Author: North Bend Washington Credit Card Fraud: CashNet Marketing Payday Loans California  
 
12
12/8/2011
10:47 AM
SBK firm rip off by telling me they were pressing charges and have to be in court monday in ny or pay 858 today, Internet Author: delhi Louisiana Cash Services: SBK firm Internet  
 
13
11/18/2011
8:46 AM
attorneys barry christopher case 310585 ref munber CF1310858 AMERICAN ADVANCE CASHNET SERVICES serving me with a legal notice telling me I'm going to jail if I don't pay this loan called about 20 times threating to come get me to take me to jail Internet Author: Newbern Tennessee Bad Check Writers: attorneys barry christopher Internet  
 
14
11/17/2011
12:31 PM
cashnet/cyber crimes Cyber Police/ Daniel Boyd and supervisor Kathy Thearting Scam Internet Author: Leander Texas ORGANIZED CRIME: cashnet/cyber crimes Internet  
 
15
11/8/2011
4:05 PM
DEPARTMENT OF LAW AND INVESTIGATION CASHNET MARKETING told me a lawsuit has been filed against my social security number for failing to repay a payday loan that I never took out, and that my home was under surveillance, and if I did not make arrangements Internet *Consumer Comment...Just another Scam Author: Dallas Texas Collection Agency's: DEPARTMENT OF LAW AND INVESTIGATION Internet  
 
16
9/27/2011
10:02 PM
MYCASHNOW, Cashnet USA, cash4u Represented themselves as the FBI and told me I committed Internet Fraud, Internet *Consumer Comment...scammers Author: KATY Texas Personal Services: MYCASHNOW, Internet  
 
17
9/16/2011
4:16 PM
State Bureau of Investigations and Law CashNet USA and Cash Advance America also Public Debt Consolidation Services Scammed and Harrassed! internet, New York *Consumer Comment...Scammers aside... Author: Campbell California Collection Agency's: State Bureau of Investigations and Law New York  
 
18
8/23/2011
9:32 AM
CashNet OOCCR Tyrone Wilson Paydayloansolution@live.com Made threats to summons me at work Internet Author: Madera California Loans: CashNet Internet  
 
19
8/12/2011
1:03 PM
dept law and investigations / criminal investigation burea/ cashnet/ advance american james brown alot of american names but foreign voices harrassment on cell phone and work scare tactics threats sexual commits spufed numbers on caller id los angeles, California Author: indianapolis Indiana Credit & Debt Services: dept law and investigations / criminal investigation burea/ cashnet/ advance american California  
 
20
7/28/2011
2:59 PM
cashnet.com Jones claudie bee Trying to scam me out of 200.00 jonesboro, Georgia Author: Big Spring,TX Texas Loans: cashnet.com Georgia  
 
21
7/27/2011
8:05 AM
CASHNET PAYDAY LOANS RICKY SMITH RIP-OFFS- AND HARASSED ON YOUR JOB INTERNET, California Author: Upset California Internet Fraud: CASHNET PAYDAY LOANS California  
 
22
7/18/2011
11:00 AM
department of law and investigation cashnet marketing/officer brown claims I owe them on a pay day loan denver, Internet *Consumer Comment...Both Respondacnes are right Author: Arden Hills Minnesota Collection Agency's: department of law and investigation Internet  
 
23
7/12/2011
8:16 PM
CashNet USA Ray Parker Scam, The said I owed them money and would be arrested, if I didn't pay immediatley, and I never borrowed anything , Internet *Consumer Comment...scammers Author: Florence Mississippi Cash Services: CashNet USA Internet  
 
24
6/24/2011
10:04 PM
CASHNET Monetary Crime Division Crime Division Monetary Fear-based fraudulent claim that you are due in court and about to be arrested Houston, Texas *Consumer Comment...tell them Author: Marion Arkansas Internet Fraud: CASHNET Monetary Crime Division Texas  
 
25
6/23/2011
1:16 PM
Cashnet Markeing Chris Barry AMAZING HOW SIMILAR ALL THE STORIES ARE HERE! Queens Village, New York Author: Waterville New York Computer Fraud: Cashnet Markeing New York  
   


Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto

Advertisers above have met our
strict standards for business conduct.



Ripoff Report Legal Directory
curious