Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | cashnetusa
Approximately 91 Reports Found
Showing 1-25
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  Date Title City, State  
1, Report #1140388

Apr 23 2014
01:11 PM
cashnetusa mr.cooper They told me i had been approved for a loan and how much and then took all of my info and told me they needed to verify that i had 5% of my loan on hand and asked me to go and purchase a green dot card for 150.00 and to call the card and give them the number on caller id and i proceeded to tell him that i knew by doin that my money would be transfered into there account and he became irritated and told me no that was not what it was for and i told him if i had 150.00 i would not need a loan ......basicaly i wasnt stupid and he got upset and i asked him to remove me from his list and remove my information........ they checked my credit score of which i dont have and on top of that did not contact my employer to see if i was employed or how much i made sooooooo in conclusion these folks are fulla crap . Nationwide Author: Greensboro, North Carolina Cash Services: cashnetusa Nationwide  
2, Report #1072695

Mar 28 2014
02:28 PM
cashnetusa this so called loan company was very friendly of course, promising a huge loan sum. they continuously asked me to purchase a green dot card. The first amount was $340.00, the second was for 180.00. And they even went as far as to tell me that I owed federal taxes of 230.00 and I had to pay this before the loan was complete. I was so desperate, I wanted this loan I did. When I got upset that they said there was a technical error and they will give me all of my money back in a cashier's check within 15 business days. Folks please be aware this is an expensive lesson learned for me. Miami Florida Author: columbia, Maryland Questionable Activities: cashnetusa Miami, Florida  
3, Report #1131886

Mar 20 2014
10:03 AM
CashNetUSA Indian accents asking for GreenDot MoneyPak to get a loan, claims lawsuit! inernet  Author: Philadelphia, Pennsylvania Loans: CashNetUSA Internet  
4, Report #1128093

Mar 04 2014
05:53 AM
Cashnetusa Mark Thomas This company stole my money and ruined my trust. Internet Author: Keshena, Wisconsin BBB Better Business Bureau: Cashnetusa Select State/Province  
5, Report #1127115

Feb 27 2014
06:01 PM
CASHNETUSA Identity Theft Case Chicago Illinois Author: Chico, California Financial Services: CASHNETUSA Chicago, Illinois  
6, Report #1126079

Feb 24 2014
12:12 PM
cashnetusa /Blake griffin nonpayment of loan , IRS, wages withheld, court Internet Author: brooklyn, New York Collection Agencies: cashusa Select State/Province  
7, Report #1116430

Jan 17 2014
04:22 PM
cashnetusa debt makers chicago Illinois Author: Richfield, Utah Cash Services: cashnetusa chicago, Illinois  
8, Report #1098334

Nov 10 2013
01:52 PM
cashnetusa BIG TIME SCAMMERS CHICAGO Illinois Author: Bossier City, Louisiana Loans: cashnetusa CHICAGO, Illinois  
9, Report #1094563

Oct 25 2013
11:55 AM
CashnetUSA I gave CashnetUSA $ 2000.00 and now they are refuseing to give it back to me . After telling me I was getting a loan and had to pay this up front to get the loan . Internet Author: Westminster, Maryland Questionable Activities: CashnetUSA Select State/Province  
10, Report #1092680

Oct 17 2013
02:07 PM
cashnetUSA fraud no funds deposited to my account miami Florida Author: Pound, Virginia Financial Services: cashnetUSA Florida  
11, Report #1092579

Oct 17 2013
09:38 AM
CashNetUSA They almost got ME!! Northern Los Angeles California Author: PITTSBURGH, Pennsylvania Loans: CashNetUSA Pittsburgh, Pennsylvania  
12, Report #1091399

Oct 11 2013
11:37 PM
cashnetusa This company rip me off for $ 615.00, I inquired with a loan, they had me to purchase a Vanilla prepaid for a $150.00, so I've done that, call them gave them the pin number, they put me on hold , the second time they had me to go up with $ 295.00 , I came up with $ 130.00 , call them gave them that pin number ,they've put me on hold again, the third time they ask me to send them $ 189.00 , they said now that's all I need to send in, if anyone need a loan please ,and I say it again please ( do not ) get a loan from CASHNET USA they will rip you off. Thank you sincerely your Marcus Moore Internet Author: Chicago, Illinois Loans: cashnetusa Internet  
13, Report #1085817

Oct 05 2013
08:33 AM
CashNetUSA Kelly Tilt, Willam Jones, John Mascaranes CashNetUSA may not be trying to fraud you, but someone, somewhere is...... Who Knows!!! UNK Author: Fort Worth, Texas Loans: CashNetUSA Select State/Province  
14, Report #1089000

Oct 02 2013
03:19 PM
CashnetUsa -personal loan department Sam Miller Lying, stealing, misrepresented internet Author: Akron, Ohio Loans: CashnetUsa -personal loan department Internet  
15, Report #1085732

Sep 19 2013
07:52 AM
CashnetusaJennifer, Andre, Jason, Anthony, & Michael Cashnetusa tax id # 752018239 SCAM STRONG ACCENT WANTS UN TO SEND MONEY VIA GREENDOT MONEYPAK SCAM SCAM SCAM Chicago Illinois Author: newark, New Jersey Loans: CashnetusaJennifer, Andre, Jason, Anthony, & Michael Chicago, Illinois  
16, Report #1085688

Sep 19 2013
04:35 AM
cashnetusa/MoneyPlusSavers I've lost my bank account and will be reported to chex systems and won't be able to have a bank account for five years. internet Author: Las Vegas, Nevada Cash Services: cashnetusa Select State/Province  
17, Report #1078756

Aug 24 2013
04:06 PM
cashnetusaloans ray smith, thomas scam posing as the real cashnetusa bronx New York Author: madisonville, Kentucky Consumer Services: cashnetusaloans bronx, New York  
18, Report #1078139

Aug 22 2013
12:34 PM
Albert Spiller CashnetUSA Demanding Money or Court Action N/A Florida Author: Petersburg, Virginia Financial Services: Albert Spiller CashnetUSA Select State/Province  
19, Report #1076680

Aug 17 2013
12:12 PM
CashnetUSA Fast Loans/Payday Installment Loans Internet Author: Lithonia, Georgia Loans: CashnetUSA Internet  
20, Report #1075838

Aug 14 2013
01:30 PM
Cashnetusa Forcing a larger loan amount Chicago Internet Author: San lorenzo, California Cash Services: Cashnetusa Internet  
21, Report #1067882

Jul 17 2013
04:37 PM
cashnetusa Andre, Jennifer Scam Scam Scamm New York, New York cashnetusa Andre, Jennifer Scam Scam Scamm New York, New York call about if you want to get rid of deb for half the price owed Houston Texas Author: Houston, Texas Collection Agencies: cashnetusa Andre, Jennifer Scam Scam Scamm New York, New York Houston, Texas  
22, Report #1067189

Jul 15 2013
02:01 PM
cashnetusa cash net usa Greendot card scam no loan unknown Nationwide Author: Watertown, South Dakota Loans: cashnetusa Nationwide  
23, Report #1066873

Jul 14 2013
07:03 AM
CashNetUSA; NOT THE REAL ONE I CHECKED all indian speaking; vanilla reload cards never received loan Internet Author: Jacksonvile, Florida Loans: CashNetUSA unknown, Select State/Province  
24, Report #1065923

Jul 10 2013
12:52 PM
cashnetusa Alex Parker, Steven Williams, Sam Spencer, Alex Ruster, Jake Smith, Sam Wilson, Michael Anderson SCAM!!! They keep asking for green dot cards and promise you a loan that you will never get! Dallas Texas Author: Tempe, Arizona Cash Services: cashnetusa Dallas, Texas  
25, Report #1050547

May 13 2013
12:01 PM
cashnetusa they had me getting a greendot card scamed me for hundred and seventy eight dollars promiseing that I would get a loan Internet Author: Gadsden, Alabama Internet Services: cashnetusa Internet  
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