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

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1, Report #1377371


Jun 06 2017
08:17 AM
United Processing O.R. & Associates Bryan Lawerence William Bailey Civil Suit, Jail, Arrest, Hot Check, Cashnet Loan Houston Nationwide Author: Dallas, Texas Legal Services: United Processing Nationwide  
 
2, Report #1375151


May 24 2017
12:52 PM
ACS Martin CooperAce cash Express, Inc.Company Name : Cash Advance Inc. Group of Companies:Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, CashNet 500,  SAN ANTONIO Texas I have a theory Author: Largo, Florida Loans: ACS SAN ANTONIO , Texas  
 
3, Report #1373884


May 17 2017
10:07 PM
Ace Cash Express, Cashnet USA, Cash America, 500 Cash Advance Collection scam using same customer ID and Case# for multiple email recipients Internet
ACE Cash Express Author: Oregon City , Oregon Cash Services: Ace Cash Express Internet
 
 
4, Report #1372894


May 12 2017
12:15 PM
American CashNet Payday loan ripoff, collections intimidation Mount Vernon New York Author: Internet Cash Services: Collection Agency's: American CashNet Internet  
 
5, Report #1371966


May 08 2017
09:20 AM
The Lanier Law Firm Attorney Alex Mathew, keeps sending treat regarding cash avances from Cashnet USA, ACE CASH,..ETC Threat emails None shown in email Internet Email received Author: Seattle, Washington Attorney Generals: The Lanier Law Firm Internet  
 
6, Report #1366977


Apr 10 2017
05:46 PM
Cashnet Cashnet Cash loan N/a New York Author: Bronx , New York Banks: Cashnet  
 
7, Report #1360239


Mar 07 2017
08:10 AM
Cash Net Us Group Mike Anderson Cashnet group USA payday Loan Scam Mike Anderson Internet I got the exact same email! Author: Pittsburgh, Pennsylvania Loans: Cash Net Us Group Internet  
 
8, Report #1356516


Feb 16 2017
01:07 PM
America cashnet A representative from the Law office of Justin Brown called to say I was being sued for an unpaid loan. That I could go to jail if I didn't go to court. I did not take a loan. And I have an open account with cashnet in good standing. Brooklyn New York Author: GARDEN CITY, Idaho Loans: America cashnet Brooklyn , New York  
 
9, Report #1356275


Feb 15 2017
01:20 PM
CashNet Us Group Fabiel Castillo CashNet US Group keeps calling and emailing me stating I took a payday loan from them and that they are going to have me arrested.  not appear Nationwide
Author: East Dundee , Illinois Unusual Rip-Off: CashNet Us Group Nationwide
 
 
10, Report #1354619


Feb 07 2017
01:11 PM
Fabian Cole I received a threatening email from Fabian Cole. The email detailed three violations and what will happen to me if I do not pay 933.78. He used my social security number but not my legal name. He addressed me with a nickname. He stated he is representing CashNet. He threatened my credit score, sueing my social security number. Internet Author: Statesboro, Georgia Unusual Rip-Off: Fabian Cole Internet  
 
11, Report #1337715


Nov 11 2016
05:18 PM
Cashnet usa Internet Author: Norfolk, Virginia Loans: Cashnet usa Internet  
 
12, Report #1337460


Nov 10 2016
10:48 AM
Cash Advance Inc. Group of Companies Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, CashNet 500,CashNet USA, Allied Cash, SuperPawn, Check into Cash, Check Smart, Ezmoney, and Cash land. I received an email saying I owe money for some kind of loan and there is a warrant out for my arrest. I call the number provided but it goes to a blank line and then turns busy. I'm a heart patient and this kind of thing makes me sick. SAN ANTONIO Texas Author: Beaumont, Texas Questionable Activities: Cash Advance Inc. Group of Companies SAN ANTONIO , Texas  
 
13, Report #1331969


Oct 06 2016
02:52 PM
cashnet usa Loan approved (false) Nationwide Author: Rosedale, Maryland Loans: cashnet usa Nationwide  
 
14, 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  
 
15, Report #1319895


Jul 31 2016
08:30 PM
Ron Martin Cashnet USA San Francisco CA Author: Clinton Township, Michigan Legal Process Services: Ron Martin  
 
16, Report #1318574


Jul 24 2016
07:23 PM
Cashnet Kevin Pinto Went into my account and had on hold 1000 in my checking and 1000 in my saving and stole the money that was mine. Left my account with an overdraft balance of $872.00 California Internet California Author: OKLAHOMA CITY , Oklahoma Banks: Cashnet Internet  
 
17, Report #1296506


Jul 18 2016
04:03 PM
CashNet USA Fraudulent Loan Collection Harassment California Author: Pleasanton, California Loans: CashNet USA Cincinnati, Ohio  
 
18, Report #1316431


Jul 12 2016
10:09 AM
Cashnet USA unsure Wasted my time , itune card , account , Numbers and no loan has ben enterd as of yet. New York New York Author: Bay Point , California Loans: Cashnet USA New York, New York  
 
19, Report #1309916


Jun 23 2016
03:26 PM
CashNet USA CNU online holding LLC This company reported earning to the IRS in the amount of $1497 that I they had withheld Chicago Illinois Talk Author: Santa Barbara, California Credit Services: CashNet USA Chicago, Illinois  
 
20, Report #1311832


Jun 16 2016
05:38 PM
CashNet USA very rude Nationwide Author: Costa Mesa, California Cash Services: CashNet USA Nationwide  
 
21, Report #1303236


May 02 2016
08:56 PM
USA debt Cashnet usa scare tactics with words like loss of job, jail time, loss of wages, pensions, and child support. Internet Author: Bertrand, Missouri Internet Fraud: USA debt Internet  
 
22, Report #1302690


Apr 29 2016
03:40 PM
ACS Inc CashNet USA Threatening me with a lawsuit that I have to pay $776 or they will take me to court. Internet
Author: Aurora , Colorado Collection Agencies: ACS Inc Internet
 
 
23, Report #1301983


Apr 26 2016
02:41 PM
Jeff Morgan/CashNet Cash net USA and Attorney Jeff Morgan SCAM - tried to say I owe money not listed Internet Author: San Carlos, California Cash Services: Jeff Morgan/CashNet Internet  
 
24, Report #1299920


Apr 15 2016
10:54 AM
CASHNET JONATHAN BELL Harrashing e-mails stating money owed. Internet Author: Cherokee, North Carolina Legal Process Servers: CASHNET Internet  
 
25, Report #1293848


Mar 15 2016
12:41 PM
CashNet USA Ace Cash, Speedy Cash, Cash & Go. 3 Criminal Allegations Against You Internet Author: Detroit, Michigan Cash Services: CashNet USA Internet  
   
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