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

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 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...
Updated at: Jun 30 2016 12:25 PM
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... . 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...
Updated at: Jun 15 2016 06:35 AM
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...
Updated at: Sep 21 2016 07:26 AM
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....
Updated at: Jan 28 2017 11:49 AM
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...
Updated at: Jun 03 2007 07:41 AM
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...
Updated at: Sep 09 2017 12:35 PM
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...
Updated at: Jun 15 2009 03:34 PM
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...
Updated at: Apr 14 2011 08:08 AM
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... 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...
Updated at: Nov 15 2013 11:26 AM
 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...
Updated at: Aug 18 2016 10:14 AM
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... 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...
Updated at: Oct 26 2009 01:19 PM
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... 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... 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...
Updated at: May 25 2011 01:21 PM
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...
Updated at: Dec 03 2013 05:07 PM
 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...
Updated at: Aug 08 2013 12:51 PM
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...
Updated at: Aug 13 2009 12:11 AM
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... 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...
Updated at: Dec 20 2011 02:44 PM
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....
Updated at: Aug 01 2013 02:05 PM
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...
Updated at: Jun 10 2013 02:49 PM
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. ...
Updated at: Jan 29 2014 09:37 PM
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...
Updated at: Jun 12 2014 12:29 PM
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...
Updated at: Mar 12 2015 03:28 PM
 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...
Updated at: Aug 26 2014 11:43 AM
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... 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... and affiliates, (hereafter collectively referred to as the “cash net usa Related Companies,” “we,” “our,” or “us”). The cash net usa Related Companies...
Updated at: Jul 02 2015 09:33 AM
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...
Updated at: Sep 02 2016 06:27 AM
 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... . 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....
Updated at: May 24 2017 07:59 AM
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