CASH NET USA Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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26, Report #1314434
Jun 30 2016
12:25 PM
Cash Net Usa Keep pulling my credit and won't stop Internet
 I don't know how this company received my personal information, I did not try to get a online loan with them.But every month for the past three years and if I'm luck twice a month at times I receive a email saying that my loan application with them have been denied. its saying that I applied for the loan. what's crazy is I have never tried to get a loan with this company,I have sent numerous emails and made several calls to this company to tell them to stop pulling my credit and sending me emails.
Entity: Internet
27, Report #1311461
Jun 15 2016
06:35 AM
Cash Net USA Inc Final Notice & Arrest Warrant Internet
I received an email on June 14, 2016 for final notice & arrest warrant from Attorney Roy Martin. Case NO: BA=502326, DOCKET EVER: 38924, in the amount of $1635.25. for legal proceedings for March 8, 2014.  This is the exact information in another report that was filed that I found on your website. Below is a copy of the email I received. I have taken out a personal loan but that was last year and payments are being made. Just for percaution I reached out to Cash Net USA and I do not have an account with them and have talked to their legal department as well. I was told from Roy that I can make payments through a Western Union and he will get me the information I need but if payment time line is missing, the warrant is still in place.       Arrest warrant I'd :- MTR141797456 which will be going to release on  Friday  noon 1 pm Attention      This is the last and final chance for you. This Legal Proceedings issued on your Docket Number EVR-38924 with one of Cash net usa Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of cash net Usa has decided to mark this case as a flat refusal and press legal charges against you.   CASE NO:BA=502326 DOCKET EVR: 38924   Amount Outstanding = $ 1635.25   We have sent you this warning notification about legal proceedings of March 8, 2014 but you failed to respond on time now it’s high time if you failed to respond in next 4 HOURS we will register this case in court. Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict against you. Your salary wages will be garnished.   Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you. And we apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.   You can Email back to get the payment mode too. fincerv.gov32@outlook.com Attorney Roy Martin  EXT.253     We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the lawsuit will be the next step which will be amounting to $6300.00 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.   Please let us know what your intention is by today itself so we can hold the case or else we will submit the paperwork to your local county sheriff department and you will be served by court summons at your door step.   Note : This notice is provided to you on behalf of cash net usa Inc. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as the “cash net usa Related Companies,” “we,” “our,” or “us”). The cash net usa Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Pay-day one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Pay-day, Personal Cash Advance, Rapid Cash, Sonic Pay-day, Speedy Cash, My Cash Now, National Pay-day, Pay-check Today, Pay-day OK, Cash Central Loans, Cash Net 500,CASH NET USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, E-z Money Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Pay-day Advance, or any company-owned Mr. Payroll locations. “You” or “Your” means you as a participant in or as a user of the products and/or services offered by a cash net usa Related Company.   WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.   TERMS & CONDITIONS YOU AGREED.   By electronically signing this Loan Agreement by clicking the I AGREE button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records.   Roy Martin  (Accounts Dept )     CASH NET USA Inc. 8901 S Wilton Place, San Francisco, CA-90047   Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, re transmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your co-parson .
Entity: Internet
28, Report #1329331
Sep 21 2016
07:26 AM
Cash Net USA Can't Pay Any Principal Chicago Illinois
I did a payday loan thru Cash Net USA, well after I paid it off I got an email that I was approved for a line of credit through them. I needed some money so I applied for a $1000 loan. I will have paid $$848.12 next week when my payment goes through. But I will still owe $1252.43 on the principal, because nothing I have paid has been applied to the principal at all.This is amounts for fees and interest that I have been charged. $150 for fees and $85.19 in interest for July, $229.36 for interest in August and $279.07 for interest in Sept. This is amounts of payments I have paid, $177.19 in July, $314.00 in Aug. and $356.93 for Sept, which will go through the bank next week. I would like to see a reduction in the principal instead of an increase every month. There should be some regulations placed and enforced on companies like this. They take advantage of people.
Entity: Internet
29, Report #1352522
Jan 28 2017
11:49 AM
Cash net usa Fraudulent loans Chicago Illinois Chicago Illinoi
 Contacted me about a loan. Deposited fraudulent check into account then demanded that I send them the money back via western union. Contacted the real cash net usa and was informed that they had no information about a loan in my name nor was affiliated with these people.
Entity: Pennsylvania
30, Report #251967
Jun 03 2007
07:41 AM
Cash Net Usa LLC Of Michigan - Cash Net Usa Fraud Company debiting accounts after the face of revoking Lake Bluff Illinois
I too have had major problems with this company. 1. Not having my advance in my account on the date listed on the contract. 2. Illegal fees for the state guidelines in Michigan (offering discounted interest rates). I also stopped payment on my payment which did work, now however they have debited my account twice equalling the break down of the payment into two amounts. I am on my way to my bank in the morning to close that account out and have those debits returned back to the company as unauthorized and nsf. I also notified the company in writting as well as email that I had revoked any and all authorization's for their company to debit my account. I have also reported this company to the State of Michigan as well in New York. They have another address in New York well a PO box that is. Tami grand haven, MichiganU.S.A.
Entity: Lake Bluff, Illinois
31, Report #1398893
Sep 09 2017
12:35 PM
CASH NET USA, CASH AMERICA, SPEEDY CASH & 500 CASH ADVANCE Ripoff Scam 4110 Rio Bravo St #108, El Paso,  Texas
I received two emails from someone named Richard Marshall.  In the first email he said if you pay just $455.01 today (only for today) then we will close this case file permanentely outside the courthouse with this amount only.  If you don't take this matter seriously then we will have no options rather than filling (yes they spelled filing wrong) case against you for the lawsuit cost of $5170.31. The next email I got, again from Richard Marshall was more menassing than the first.  This one said that my SSN is being pur on hold by the US Federal Government.  There are many typos in the email.  The email says that they will prosecute me for Collateral check fraud, Violation of federal banking regulations and Theft by deception.  It also says We carry all the rights reserved to inform to FBI, FTC, Your Employer and Bank about fraud   If I'm found guilty, the total would be $13,428.15.  Huge difference from the one day amount and the total amount listed in the previous email.   I tried to find Richard Marshall and found nothing about him or National Debt Settlement Department.   Has anyone had a similar experience?  
Entity: Internet
32, Report #461841
Jun 15 2009
03:34 PM
Cash Net - Cash Net Express Or Usa tried to fraud me Anahiemlos Angelas California
i was sitting around an a man with a strong accent called me an said i had a loan out from cash net express an i called cash net an they said i didnt so when i told the guy this he got angry an said he knew all my info a repeated my social an all an said i would be going to jail if i didnt pay 1000 dollars to his fax number an i told him it was all a scam an he said he would ruin my life. I would recomend if this person calls you he has your information watch your self he may call from a unkown number an then a 941-961-8518 so watch it people i filled a report with my local law enforcement agency an all. Wayne Biloxi, MississippiU.S.A.
Entity: Los Angelas, California
33, Report #717440
Apr 14 2011
08:08 AM
CASH NET USA JWC LAW FIRM CASHNET USA SCAM CALLING SAYING THAT YOU OWE MONEY AND IF YOU DONT PAY, THEY WILL TAKE YOU TO JAIL Internet
I got a phone call (at work) from an Indian man named Nash Brown from JWC law firm in California. He told me that I took out a payday loan from American Payday and it did not get repaid. They are charging me with 3 counts of check fraud and there is a court date on Monday. I didnt know about any of this If I didnt show up, they were taking me to jail. I immediatley told the caller that I never took out a payday loan from American Payday, and he read me my bank account number that the funds were distributed to and my SSN. I asked him when this was and he said 6-7 months ago. He could not give me an exact date so I started to question him. When I asked him if this was a scam he got very offended and said that if I didnt pay, I would go to jail, and face up to $15,000 in court costs. While on the phone I was at my computer and started looking up the number he called from on this site. I told him that I would have to get back to him and told him I will contact my attorney. They called me 4 more times afterwards on my cell phone. I have contacted the California Privacy Bureau, The FTC and I will be calling my local attorney general's office today. Needless to say, that call left me in hysterics. Is there anything we can do to shut them down? PLEASE CHECK THIS OUT!!!http://www.bing.com/search?q=9163950000&src=IE-SearchBox&FORM=IE8SRC
Entity: , Internet
34, Report #1099554
Nov 15 2013
11:26 AM
Cash Net USA Cash Advance USA Promises Large Loan with no upfront fees Chicago Nationwide
I received a call this morning from a number in Illinois (312-473-9841) stating they were cash advance usa and I was approved a $3000 loan.  All I had to do was prove that I had at least $500 in my checing account.  I was instructed to go to the store and purchase a greendot card and have $500 put on it to prove I was sincere about the $3000 loan.  I was not required to give my bank account numbers or proof of income or anything for this large loan.  I asked the caller (East Indian person hard to understand) if he could email these instructions and he stated he was unable to do that because they give out so many lons they wouldn't have time to email every customer.   I was a bit skeptical and checked it out with Ripoff Report and discovered several others were contacted with this same spiel.  was given another number and verification code to call once I had the greendot card.  I called that number (333-331-6857)they identified themseloves as cashnet usa  (aka) and I told them what I found on the ripoff report.  Then for the fun of it I called the 312 number back and left a message asking how much I was to put on the green dot card.  I haven't heard anything back from them in the past 2 hours so they may have gotten the word that I was on to them.  I hope everyone in the country has RipOff Report on their desktop as I do so they can check out a company before they do something very foolish.  Thank you very much RipOff Report. You are my heroes!
Entity: Chicago, Select State/Province
35, Report #1323217
Aug 18 2016
10:14 AM
No Company Lost to them $475.00 and they want another$150.00 to get loan that I have not received. Chicago , Internet
 I was in need of financial help so I got on the internet for some help. cash net under the alias of cash net USA tested me with an approved loan even though my credit score is very low they have asked me for and up front fee several times and I have sent a total of $475.00 . I have not seen one red cent. they will not refund my money that I have put in. they want an additional $150.00.
Entity: Nationwide
36, Report #515072
Oct 26 2009
01:19 PM
Cash Net Express - Usa Legal team for them Threatened life unknown Nationwide
I received numerous phone calls from someone claiming to be from a legal team associated with Cash Net Express. They proceded to tell me that I borrowed money from Cash Net Express back in November 2008 and never paid it back. First of all this is October 2009. Why they would just now be contacting me is rediculous. They called and harrassed me refusing to give me any information on my supposed debt other than the name of the company. I asked them to send me the paperwork showing that I actually owed the money but they refused. I asked to be transferred to someone I could speak to that didn't have such a strong accent and then was tranfered twice before I spoke with someone. That person kept trying to interrupt me and refused to answer any of my questions. He told me to shut up and after I handed the phone to my sister because it was on speakerphone he began to cuss and threaten her. He said he was going to show up at my house and end her life and that the police would be there in a day or two to arrest me. While we were speaking with the guy my sister just happened to look up Cash Net Express and found this website. Thank God for all of you who put up posts informing others of the Scam. I would have actually paid these poeple if it weren't for the posts that you all put up.
Entity: , Nationwide
37, Report #733101
May 25 2011
01:21 PM
CASH NET MARKET USA LAW OFFICE OF STEVEN COLEMAN, CHRISTOPHER BERRY, ERIC FOSTER CASH SERVICE, Internet
I can't believe no one is doing anything about this company, a couple of weeks ago this company called my job saying I owe Cash Advance Network money  a loan company and if I didn't pay they were going to arrest me, needless to say I told them off because it sounded like a scam so I called the company in which they said I owed and of course I was informed they are scam artist calling but apparently no one can catch them because they have little to no information on them I figured if they called again I would keep my cool and play along yes today 05/25/2011 they called claiming I owe cash net market usa money and the deputy's will be out tomorrow to arrest me I played along with them thinking if I get more information someone can stop them from doing this to people I told Mr. Christopher Berry I'm willing to anything not to go to jail I will pay just let me get the 489.00 together so he can charge my credit card I told him I would rather pay that then the legal fees of 8994.00 I informed him I would call him back at 2:00pm with the money he gave me the number to call 347 286 7415 we hung up I started calling around trying to give this information to someone no one can help now a Mr. Foster from cash net market usa is calling my job from this number 716-584-1030 right now trying to speak with me for payment I have these people right now and no one can help catch em what in the world
Entity: , Internet
38, Report #1104085
Dec 03 2013
05:07 PM
CASH NET USA Unethical charges of fees, unclear as to repayment terms Chicago Illinois
Dear wise consumers,   I would not recommend this company if you are looking to be set up on a payment plan and unable to repay within 2 weeks. They offer line of credits...ie : 1250 my payment every two week 191. and they access fees daily in addition to charging fees for carrying the loan. On an average 75 % of your bi weekly repayment is alloted to fees and only 25 % goes to your balance. Their wording in the contract is deciteful and they advertise a 24 % interest ...however they continue to allocate additional fees. Therefore for a 4 month repayment option ( bi -weekly) you are charged approx 60 % interest ( with regards to all the fees they alacarte). As a last resort, unless you can immediaetly repay within 2 weeks.....i would reconsider. I am so disappointed in their morals and ethics!!
Entity: Chicago, Illinois
39, Report #1074194
Aug 08 2013
12:51 PM
Cash Net Cash Net USA CLAIMS A WARRANT WILL BE ISSUED FOR NON-PAYMENT OF A LOAN I NEVER TOOK OUT Internet
 This company called me at work. I have no idea how they got my number but stated that they had an Affidavit against regarding money they loan me....FIRST of all I have never borrowed anything from them...they would not give me any information...then stated I would be receiving something through the mail but I may be arrested within the next 30 days if this matter isn't handled. I don't take kindly to threats. I also am a Paralegal. So the next time they call, I'm gonna let my attorney boss speak with them. He was out of the office then, but oh how I wish he was there. This is crazy....I was told not to interupt him while he read the Affidavit but he never gave a case number or an amount!!! Crazy As Hell!!!! I am not paying a dime and have already taken steps to file a complaint with the Dept. of Banking and Consumer Finance in my state. To add insult in injury, hell I could barley understand the accent, so I ask to speak to another representative, and could barely understand him either. I am mad because I don't take kindly to false mess in my name, and then they called me at work!!!! Something needs to be done...But I do know this...I AM NOT PAYING A DIME OUT FOR SOMETHING I DIDN'T BORROW!!! Sincerely,
Entity: Internet
40, Report #479120
Aug 13 2009
12:11 AM
Cash Net USA CASHNETUSA.COM NCP FINANCE LIMITED PARTNERSHIP A legitimate online loan business should do some sort of background check...before issuing a 'check'! Angleton, Texas
I sure don't want to offend anyone that has ever had to use a company of this sort but this was my experience. I received a letter several months ago from this company saying I had defaulted on a loan. I had never heard of this company, have never taken out any kind of loan of this type and thought it would be an open and shut case of mistaken identity. Boy, was I wrong!This 'company' supposedly gives loans out to anyone who can operate a keyboard. They do not call any phone numbers on the application for verification purposes, mail nothing to the address on the loan (until they try and collect) and require no proof of identity. If they did, they'd find out quickly that thieves had stolen my identity.  Using their business practices, my dog could probably qualify if I'd let her near the computer .As the thieves opened loans in both our names, it has taken us months of taking off work, going back and forth to the police to file affidavits, get documents notarized, follow-up with faxes and then pray that it's enough. It never is. I'm at a loss as to how the echecks were issued to a Bank of America account with the company, NCP Finance Limited Partnership, listed as both the Borrower and the Licensed Lender's Office! My name is listed under the NCP name. I thought no one was supposed to be able to open a bank account without identification but they have a routing number, etc. By the way, I've never even had a bank account...only a company related financial institution!I fully intend to go as far as I can to make sure that the Texas Attorney General steps up efforts to shut down any fraudulent companies that are allowed to practice like this. We still prosecute cattle rustlers in Texas...and thieves are thieves so beware!
Entity: DAYTON, Ohio
41, Report #811933
Dec 20 2011
02:44 PM
cash net usa taking money out of my acccout when i have already paid there money back Internet, Internet
i am filing the report because i got a payday loan from cash net usa and they gave me the money and deposit in my back account. and when i check my bank account there was the deposit of 600.00 from three different company and i didn't tell them to use three different company i just want one payday loan of 300.00. and i contacted them and they said there is nothing they can do. and i tired contacted the people and the phone just rings and rings no one answers. cause cash net said they will not refund our that money. so no we have to close our bank account to stop them from taking money out of account. cause were are not authorize that money to be taking out of our account. so i hope you can help me here. i just want justice to this people.
Entity: Internet, Internet
42, Report #1172409
Aug 26 2014
11:43 AM
cash net usa callling multiple times to my palce of residence saying they were the clark county poilce department Internet
 this company repeatdely calls my home acting as the clark county police departnemt . when you call their number  they ask which officer would you like to speak to. OFFICER SCHNIDER IS THE OFFICER OR DETECTIVE THATS BEEN CALLING ME SAYING I WILL HAVE TO GET A CRIMINAL ATTORNEY AND IAM FACING CRIMINAL FRAUD CHARGES. I DID GIVE A PREPAID CARD NUMBER BUT WILL BE CANCELLING IT ASAP . THEY SET UP FOR 6 MONTHS OF 166 BUT I HAVE NO FUNDS AVAILABLE ON THE PRE PAID CARD. 
Entity: Internet
43, Report #1154300
Jun 12 2014
12:29 PM
USA cash net Richard Harris Accusing me of fraud say the have 4 charges against me Texas Internet
I was contact they left a urgent voice mail that if I don't call them back my case will be escalated.  I call back and tge guy says they are issuing an arrest warrent and I'm being charged with fraud. I never paid a payday loan that I don't have any idea what they are talking about.  I asked for more info like acct number so I can contact the police he said they will be out to arrest me by tomorrow at 11 he would not give me the account number.  I asked for his direct line he wouldn't give it to me eventually I recieved an extension.  I wanted to know what account it was deposited to he could only give me the last 4 digits.  I told him I filed bankruptcy 6 years ago and all payday loans where included and the only loan I have out is set to withdrawal in 2 weeks so it's impossible for them to be ligit my credit is not good enough to get a loan I haven't worked in two years.  He just kept saying I'm going to be arrested.  Please help I don't have any idea what this is about and I'm terrified.  It's my sons birthday he has a huge party planned if this is legit he would be terrified and so would I.  
Entity: Internet
44, Report #1057997
Jun 10 2013
02:49 PM
Cash Net USA Told me they would be filing suit against me for non-repayment of a loan Internet
About 2 weeks ago I started receiving phone calls from this place stating my loan application had been approved.  When I told the thick accented gentleman I didn't apply for any loans he became agitated with me.  I asked to be removed from his call list and he hung up on me.  I received 8 phone cals in one day beteween my office # and cell #!!  The calls were so obtrusive I had to shut my cell phone down.  When I finally became upset with the guy and told him that if he didn't stop calling I would report his company.  The calls stopped for a few days and then today I received a call from the same thick accented guy telling me that they are charging me with a crime and that they are sending cops to my door now, I will lose my job and my children will be taken away if I don't repay the $482 they supposedly put in my account!  I was nice as he told me the call was being recorded and asked that I not use any offensive language.  When I asked him questions he began to shout at me.  I asked him if he could tell me a date when this happened and he said I can see it in the court file tomorrow and that I eneded to bring my lawyer.  I told him I work for an attorney and we could get him on the line now he said NO the cops are on their way.  I have never requested information from them nor have I ever requested an on-line loan from them.  I recently signed up for a coupon thing on-line and immediately began getting solicitations.
Entity: Internet
45, Report #1072176
Aug 01 2013
02:05 PM
Cash net usa Frank miller asked multiple times for payments for a loan and promised me funds in which I never recieved Internet
I recieve a call from a representative named Juan who told me I was approved for a $5000 loan. I was instructed by him to make a payment for $200 to recieve the loan. After buying the vanilla reload network card and giving the code he then transfed the call where another representative who claimed to be the manager Frank Miller , he had me go through the same process with another payment.He also promised it was the last payment. When I called and said i couldn't make anymore payments to them he started to beg for one last payment and even threatened to fire one of his employees while on the call if I didn't recieve funds. At this point I've lost too much money to go through another process.  I personally had a bad experience with cash net usa.
Entity: Internet
46, Report #1119467
Jan 29 2014
09:37 PM
Blake Griffin Cash Net USA email after email. no idea who or what they are. email looks just like other posts colorado
I keep receiving threatening emails from this guy who has issues with grammar.  The scary part is he has correct personal information.  I am not willing to respond stop but he really needs to.  Who would think this is real. 
Entity: Select State/Province
47, Report #1239336
Jul 02 2015
09:33 AM
Cash Net Usa Inc I keep getting these distribing emails all the time. San Francisco CA
I recieve these emails every other day & they are very distribing. this is what I rec'd today.   Sent from Yahoo Mail on Android From:fincerv. gov Date:Thu, Jul 2, 2015 at 8:36 AM Subject:Final Notice & Arrest Warrant Arrest warrant I'd :- MTR141797456 which will be going to release on Friday noon 1 pm Attention    This is the last and final chance for you. This Legal Proceedings issued on your Docket Number EVR-38924 with one of Cash net usa Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of cash net Usa has decided to mark this case as a flat refusal and press legal charges against you.  CASE NO:BA=397271 DOCKET EVR: 38925  Amount Outstanding = $ 985.75  We have sent you this warning notification about legal proceedings of March 8, 2014 but you failed to respond on time now it’s high time if you failed to respond in next 4 HOURS we will register this case in court. Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict against you. Your salary wages will be garnished.  Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you. And we apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.  You can Email back to get the payment mode too. fincerv.gov32@outlook.com  We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the lawsuit will be the next step which will be amounting to $6300.00 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.  Please let us know what your intention is by today itself so we can hold the case or else we will submit the paperwork to your local county sheriff department and you will be served by court summons at your door step.  Note : This notice is provided to you on behalf of cash net usa Inc. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as the “cash net usa Related Companies,” “we,” “our,” or “us”). The cash net usa Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Pay-day one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Pay-day, Personal Cash Advance, Rapid Cash, Sonic Pay-day, Speedy Cash, My Cash Now, National Pay-day, Pay-check Today, Pay-day OK, Cash Central Loans, Cash Net 500,CASH NET USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, E-z Money Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Pay-day Advance, or any company-owned Mr. Payroll locations. “You” or “Your” means you as a participant in or as a user of the products and/or services offered by a cash net usa Related Company.  WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.  TERMS & CONDITIONS YOU AGREED.  By electronically signing this Loan Agreement by clicking the I AGREE button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records.  Roy Martin  (Accounts Dept )  CASH NET USA Inc. 8901 S Wilton Place, San Francisco, CA-90047  Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, re transmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your co-operation.          
Entity: Internet
48, Report #1325988
Sep 02 2016
06:27 AM
Cash Net USA Attorney Roy Martin Arrest Warrant I'd MTR141797456 for failure to make Payday Loan payment on time plus Civil Suite. San Francisco California
This past Weds, August 29, I received a very threatening email, from a Payday Loan company claiming that they tried to contact me, but since I didn't respond, they put it down as a refusal to pay. They would then begin proccedings for an Arrest Warrant and a Civil Suite, against me, if I didn't respond to their email within 4 hours.They said that I owed $1635.25. They were prepared to sue me for $6300. They said the name of their company was Cash Net USA, located 8901 S Wilton Place, San Francisco, CA 90047.They said they attempted to contact, me with legal proceedings on March 8, 2014. They said their arrest warrant will be released on Friday, Sept.2.The contact information was email Roy Martin, ext 253.   
Entity: San Francisco, California
49, Report #1215336
Mar 12 2015
03:28 PM
Cash Net USA James W. Byroads Jr at Harrison Law Offices, P.C. Scam Don't Know, there's no address Internet
This company keeps sending me these things saying they are going to get a warrant for my arrest, contact my employer, block my drivers license & take me to court for what he is saying that I owe Cash Net USA or their Affiliates. I have never nor will I ever do any type of business with this company. When they do call & I answer it is always an Indonesian person, can tell from their accent, and always a different name. I really wish someone would do something about these people.
Entity: Internet
50, Report #1375060
May 24 2017
07:59 AM
Cash net USA group Case I.d., Eric martin, owe $832.75, have my s.s.n placed on hold and an alert is placed on me Internet
 CASE FILE #: SD5 - 1637015 Cash Net Us Group (805) 314-1252 DUE AMOUNT-$832.75 Dear, This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. Your S.S.N is put on hold by the three major credit bureaus and request an alert be put on your file, so before the case if filed we would like to notify you about this matter. It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your case with the Bureau of Defaulters. At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter. Now this means a few things for you, if you are under any state probation or payroll we need you to inform your manager/Concerned HR department about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name. If we do not receive any response from you within 24 hours of this e-mail notification then the company will be forced to press following charges against you: 1. Violation of federal banking regulation act 1983 (C) 2. Collateral check fraud 3. Theft by deception (ACT 21 A) We re-serve the right to commence litigation for intent to commit wire fraud under the pretence of refusing to repay a total outstanding amount committed to, by use of the internet. In addition we re-serve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred. WE CARRY ALL THE RIGHTS RE-SERVED TO INFORM TO FBI, FTC YOUR EMPLOYER AND BANK ABOUT FRAUD. And once you are found guilty in the court house, then you have to breathe entire cost of this lawsuit which totals to $13,428.15, excluding amount you borrow, attorney's fee & the interest charges. You have the right to hire an attorney. If you don't have or can't afford one then the court will appoint one for you. Cash Net Us Group (805) 314-1252 Copyright (c) 2006 FTC.
Entity: Internet

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