CASHNETUSA Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

Your Search: CashNetUSA
There may be more specific results for "CashNetUSA"
For more specific results for "CashNetUSA"
Showing 1-25 of 184 Found Reports For more specific results for "CashNetUSA"
Wondering if a report is missing? We DO NOT remove reports. What's This?
Specific Search General Search Relevant
  Date Title City, State  
 
1, Report #1394831


Aug 23 2017
06:17 AM
Cashnetusa Alex Cooper Was ripped off by company. They deposited bogus checks into my account and Bank returned them leaving me with a large negative balance on my account. They claimed it was a loan. Chicago Illinois Author: Gettysburg, Pennsylvania Accounting: Cashnetusa Chicago, Illinois  
 
2, Report #1393558


Aug 17 2017
03:52 PM
Attorney Paul Smith account departments Paul Smith a Sending me email telling me it is my final notice that I have an outstanding bill through CashNetUSA Internet
Reply Author: Disputanta, Virginia Cash Services: Attorney Paul Smith account departments Internet
 
 
3, Report #1388571


Jul 27 2017
10:57 AM
cashnetusa Jack Brown fraudulent accusation of loan and arrest threat File a complaint with the consumer protection bureau you know the one that trump is trying to abolish Author: peoria, Arizona Online banking: cashnetusa Internet  
 
4, Report #1044740


Jul 03 2017
11:24 AM
CashNetUSA BEWARE!! BE WARNED!! DO NOT USE THIS COMPANY FOR A LOAN! RIP-OFF! Internet Author: Sandpoint, Idaho Cash Services: CashNetUSA Internet  
 
5, Report #1381368


Jun 26 2017
11:50 AM
Cashnetusa finance I was sent a email for fail funding notice and was told I needed to pay a 100 dollars Internet Author: Simmesport, Louisiana Internet Fraud: Cashnetusa finance Internet  
 
6, Report #1373711


May 17 2017
10:03 AM
CDR CashNetUSA CDR Collections phony calls Internet Author: Fort Myers, Florida Internet Fraud: CDR Internet  
 
7, Report #1369958


Apr 27 2017
09:54 AM
Cash-Advance Inc. CashNetUSA receiving threatening calls and emails Olympia Internet Author: Richmond, Virginia Loans: Cash-Advance Inc. Internet  
 
8, Report #1007168


Feb 02 2017
12:42 PM
CashnetUSA Refuses to close my account. Claims Federal Government prohibits them from doing so. Chicago, Illinois I was wrong Author: Orem, Utah Consumer Services: CashnetUSA Chicago, Illinois  
 
9, Report #1325261


Aug 29 2016
01:42 PM
cashnetusa cashnetusa.com arest warrent issued. bad debt, Internet CashNet USA does not SCAM! Author: troy, New York Dead Beat Customers: cashnetusa Internet  
 
10, Report #1273338


Jul 19 2016
12:34 PM
CASHNETUSA...ALEX COOPER SCAM..WANTS YOU TO BUY A 150.00 ACTIVATION CARD UNKNOWN Nationwide Author: philadelphia, Pennsylvania ORGANIZED CRIME: cashnetusa Nationwide  
 
11, Report #1316217


Jul 11 2016
11:34 AM
CashnetUsa This company is claiming that I received a payday loan in 2009 for $586 and I now owe close to $2000. I NEVER applied for or received said loan. They are attempting to sue me for fraud charges! Internet Author: Erie, Michigan Personal Services: CashnetUsa Internet  
 
12, Report #1316107


Jul 10 2016
08:36 PM
CashNetUSA Asked for bank account ID and Pin number Nationwide Author: Shelbyville, Tennessee Cash Services: CashNetUSA Nationwide  
 
13, Report #1309583


Jun 05 2016
09:13 AM
Cashnetusa Mike Scott , Eric Wryler Sr Manager I was asked to purchase I tune cards and then call Mike Scott with the code number. As of today I have spent over $3,000 on iTunes cards with a promise and a guarantee that I would be getting a loan amount of $6,980.00 through Western Union. I have called Western Union with the tracking number that was given to me and there is always no match with the MTCN number. This is definitely a scam and a fraudulent company. Be very careful when trying to get a loan online. They will rip you off in a heartbeat. Miami Florida Author: Renton, Washington Blabber Mouth: Cashnetusa Internet  
 
14, Report #1226192


Jan 26 2016
12:05 PM
Roy Martin Cash Net USA 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 Roy Martin Cash Net USA 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 Nationwide Nationwide
You are not the only one Author: Forest Park, Ohio Loans: Roy Martin Cash Net USA Nationwide
 
 
15, Report #1276562


Dec 28 2015
10:49 AM
CashNetUSA Requesting verification to your checking to see how much funds you have. The man I spoke to wanting me to provide him with my login and password to my checking account. He ststed that it is FDIC law to veri fy these funds in your checking account before giving you the loan amount. Please do not provide your login and padseord to your checking account to no one. That's going against the Privacy Law. This company needs to be stopped before someone who is so desperate to provide this information to them. Nationwide Author: Huntsville, Alabama Cash Services: CashNetUSA Nationwide  
 
16, Report #1272027


Dec 04 2015
10:27 AM
CashNetUSA Scammers Harrassment phone calls at home and job demanding money for unpaid debt and threats of warrants and jail! N/A Nationwide Author: New Jersey Legal Process Services: CashNetUSA Scammers Nationwide  
 
17, Report #1266453


Nov 07 2015
03:49 PM
cashnetusa 24/7 lending / 123 cash called said i applied for a loan i told them i did not and they got me all confused told me they where going to take my SSI check and have me put in jail because i owed them money had me to get1100 dollars in moneygrams from the dollar general store where i live and call them with the #s chicago Illinois Author: Lawrenceburg, Indiana Unusual Rip-Off: cashnetusa chicago, Illinois  
 
18, Report #1261995


Oct 17 2015
08:34 PM
CashNetUsa SCAMMED! 175 West Jackson, Suite 1000, Chicago, IL 60604 Chicago, IL Author: Salt Lake, Utah BBB Better Business Bureau: CashNetUsa Illinois  
 
19, Report #1255822


Sep 18 2015
04:40 PM
cashnetusa loaned me money without my approval Internet Author: mountain city, Tennessee Miscellaneous Companies: cashnetusa Internet  
 
20, Report #1254751


Sep 14 2015
09:32 AM
Cashnetusa- Roney Marshall Asked me to send a payment for a loan I had been approved for that would be refunded to me in 60 minutes Don't know only internet contact Internet Author: Chicago, Illinois Loans: Cashnetusa- Roney Marshall Internet  
 
21, Report #1254192


Sep 10 2015
08:08 PM
Jerry Black, Mark Watson, Peter Johnson CashNetUSA,CashAdvanceAmerica,CashAmericaUSA Fraudulent, Ridiculous, Conniving ,Dishonest Thieving,Spirit Crushing,Evil,Trash North Carolina Nationwide I WAS SCAMMED BY THEM TO!!! Author: Houston , Texas Cash Services: Jerry Black, Mark Watson, Peter Johnson Nationwide  
 
22, Report #1237994


Jun 25 2015
02:54 PM
cashnetusa cashnetusa stole money from me and swears it's my fault Chicago, Illinois Internet Author: savannah, Georgia Loans: cashnetusa Internet  
 
23, Report #1233729


Jun 05 2015
10:25 AM
CASH NET USA Inc. Roy Martin (Accounts Dept ) Arrest warrant I'd :- MTR141797456 which will be going to release on Wednesday noon 1 pm San Francisco, California
I'm getting emails also Author: Maugansville, Maryland Cash Services: CASH NET USA Inc. San Francisco,, California
 
 
24, Report #1227704


May 08 2015
08:50 AM
CashNetUSA Is a Breeding Ground for Identity Thieves: Gives Loans Based On Limited Info Then Immediately Sells to Collectors Internet Author: Arlington, Texas Loans: CashNetUSA Internet  
 
25, Report #1226806


May 04 2015
04:48 PM
CASHNETUSA BRIAN SMITH attorneybriansmith@outlook.com SAYING I OWE THEM 944.00 AND THEY ARE TAKING ME TO COURT Bureau of Defaulters Agency - Federal Trade Commis Internet From a CashNetUSA Representative Author: BROOKLYN, New York Cash Services: CASHNETUSA Internet  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X