Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | usa-loans
Approximately 169 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1293581


Mar 14 2016
12:05 PM
CashNet USA Suing me for supposed bad check even though I filed Bankruptcy Internet Author: Los Angeles, California Loans: CashNet USA Internet  
 
2, Report #1282894


Jan 28 2016
09:42 AM
Net Loan USA Patrick Walker/Michael Green Offered a loan of $5000 with a origination fee of $250 for security.  Illinois Internet Author: Young America, Minnesota Loans: Net Loan USA Internet  
 
3, Report #1274047


Dec 14 2015
09:47 AM
Loan Point USA Geneva Roth Attempting to collect on a unsubstainated debt from 7 years or more ago supposedly..... Unknown Internet Author: Gillette, Wyoming Loans: Loan Point USA Internet  
 
4, Report #1273581


Dec 11 2015
10:52 AM
Cash USA Steve Anderson he was saying i owed this money and i could lose my job and i could get lid off and blacklisted from getting another job. Internet Author: Heath Springs, South Carolina Loans: Cash USA Internet  
 
5, Report #1271520


Dec 02 2015
11:06 AM
STEVE ANDERSON from CASH USA STEVE ANDERSON from CASH USA Loan/Scam Fraud Author: Humble, Texas Loans: STEVE ANDERSON from CASH USA Nationwide  
 
6, Report #1270073


Nov 24 2015
11:38 AM
Cash USA Steve Anderson Saying I owe money or they are taking me to the courts. I never borrowed any money. Nationwide Author: Savannah, North Carolina Loans: Cash USA Nationwide  
 
7, Report #1269795


Nov 23 2015
10:30 AM
Cash USA Steven Anderson Legal Case Internet Author: HOLLAND, Ohio Loans: Cash USA Internet  
 
8, Report #1262009


Oct 18 2015
12:01 AM
Cash Advance USA Eric Johnson ,James Wilson , Austin Dale , Devonte Thompson Offered me a loan and now is stalking me. Austin Texsas Author: Powhattan, Kansas Loans: Cash Advance USA Nationwide  
 
9, Report #1257214


Sep 25 2015
05:23 PM
CASH USA Steve Anderson Sent an e-mail about this company never heard of it but have SSN# Internet Author: Bakersfield, California Loans: CASH USA Internet  
 
10, Report #1256975


Sep 24 2015
02:30 PM
Net Loan USA Green dot prepaid visa/MasterCard, western union, money gram, activation codes, insurance, collateral Chicago Illinois Author: Boynton Beach, Florida Loans: Net Loan USA Chicago, Illinois  
 
11, Report #1246915


Aug 06 2015
06:29 PM
Cash Advance USA Man calling himself Officer David Brown demanded I owe money (420.00) for loan. Stated if I didnt pay, they would come to my house and arrest me. He spoke with an Indian accent. Panama City Beach Florida Author: Richardson, Texas Loans: Cash Advance USA Nationwide  
 
12, Report #1238252


Jun 26 2015
05:42 PM
cashnet usa John Morrison and James Eddins I was told that I was approved for a loan over the internet. So I proceed in calling them. That when I was introduce to John Morrison, who posed as a representative for this company. He said that since my credit score was somewhat fair I would have to pay and insurance fee of 180. Then he said to secure the loan I have to pay 310. So since I was eager for the loan I did it.. . Chicago Illinois Author: Baltimore , Maryland Loans: cashnet usa  
 
13, Report #1230261


May 19 2015
03:09 PM
Advanced America USA Loan Scam they say you are pre approved then ask for $200 New York New York Author: Oroville, California Loans: Advanced America USA Nationwide  
 
14, Report #1228234


May 11 2015
10:33 AM
Cash Advance USA Eric Foster called saying I was approved for a loan of 2500 dollars. I first sent him $100 for an insurance payment. He said I would receive once that was paid. Again he said I had to pay 291 for a so called service tax fee. I told him I did not have the money and all I had was 110 dollars. The company ended up taking a total of 214 dollars. Eric Foster then said he would send me the money in 48 hours. I have not received any money. I called him, and he said he was going to block my number and I called off a friends phone, and he hung up on him once he asked for the manager. I am very furious about this because now I have no money and rent is due. Internet
Author: Raleigh, North Carolina Loans: Cash Advance USA Internet
 
 
15, Report #1213881


Mar 06 2015
03:15 PM
cash net usa james anderson fraud lawsuit pennsylvania Internet Author: collegestation, Texas Loans: cash net usa Internet  
 
16, Report #1184341


Oct 22 2014
11:45 AM
Net Loan USA rip offs Nationwide Author: Baldwin Park , California Loans: Net Loan USA Nationwide  
 
17, Report #1182858


Oct 14 2014
01:31 PM
Individual acting as rep. from Cash Advance USA... Many names given, temperamental individual, Orlando Florida.,+Nationwide Author: Santa Barbara, California Loans: Sam Wilson/John Smith/Acting as rep. from Cash Advance USA Nationwide  
 
18, Report #1177992


Sep 19 2014
05:10 PM
Cash Advance USA Victor Anderson Account Manager Applied for a loan, and never received after sending in a lot of money in fees, turned out was a scam Internet Author: Demopolis, Alabama Loans: Cash Advance USA Internet  
 
19, Report #1176166


Sep 11 2014
03:09 PM
Cashnet USA Meta bank High pressure ripoff scam artists Chicago Illinois Author: Mansfield, Texas Loans: Cashnet USA Chicago, Illinois  
 
20, Report #1173338


Aug 30 2014
06:02 AM
Quick Cash Loans USA Ben Hopkins, Mark Wilson, and Steve Jones Ben Hopkins at 512-394-8717 ext. 444 approved the loan saying I had to purchase a re-loadit card from Randals Grocery Store and load $110.00 on to it. Repeatedly said that the conversation was being recorded and they wn take the money. They stole my money and demanded more. Did not get the loan money. This is a SCAM. Austin Texas Internet Author: Cedar Park, Texas Loans: Quick Cash Loans USA Internet  
 
21, Report #1166775


Aug 01 2014
04:44 PM
Loan Club USA, Camilo Concha, MyMedicalLoan.com, petloans.com, consumeracceptancecorp.com, medicalfinancing.com, This company is a complete fraud and ponzi scheme - STAY AWAY! Sherman Oaks California
Author: Orange County, California Loans: Loan Club USA Sherman Oaks, California
 
 
22, Report #1165909


Jul 29 2014
03:13 PM
cash net usa Tey called telling me i had a loan with the company for 1.500 then they wanted 190.00 when i told no i would not give them my account no they told me i was trying to spam them they called three more times telling me they would sue me internet Author: Savannah, Tennessee Loans: cash net usa Select State/Province  
 
23, Report #1160771


Jul 09 2014
12:46 PM
Cash Advance USA Mike &James Williams I am toooo mad to be creative - but after reading all the others all I can say is SAME SAME. All that is true & by the sounds of things I got off lucky as I only lost $250.00 Internet Author: Harrisburg, Pennsylvania Loans: Cash Advance USA Internet  
 
24, Report #1151613


Jun 02 2014
05:49 PM
cashnet usa however this is not the actual company A man(indian accent) claiming to be from cashnet usa called stating approval for a loan. So i began to question him he transferred me to his supervisor. He proceed to explain this loan. As i continued to question about the money how would it be deposited all he could reply was when do you want your first payment date. finally he said i had options of paying it by checking debit credit card or prepaid card. I hung up on him and then did some digging on the phone number and cashnet company. called him back and told him he was a fraud and scam he hung up on me. Then they called me back again. I contacted the actual Cash net Usa company which does not service my area and turns out that they have been made aware of the scam that is going on and is asking that people contact their fraud department 866-254-3581 ext 8616 to report the matter. A case is currently being built in reference to this. Chicago, Nationwide Author: Harlem, Georgia Loans: cashnet usa Nationwide  
 
25, Report #1150668


May 29 2014
03:53 PM
Cash Advance USA Apply for payday loan a $300 we pay that back and then they wanted in next or $200 we paid the 300 and now they are asking for 450 more dollars or they're going to garnish wages and they threatened to arrest Provo Utah
Author: Bluffton, Indiana Loans: Cash Advance USA Provo , Utah
 
   
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