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  Date Title City, State  
1, Report #1256305

Sep 21 2015
03:17 PM
cashnet america money i do not owe Internet Author: henderson, Nevada Collection Agencies: cashnet america internet  
2, Report #1245984

Aug 03 2015
08:28 AM
CashNet USACASH NET USA Inc. 8901 S Wilton Place, San Francisco, CA-90047  Nationwide Author: Georgia Cash Services: CashNet USACASH NET USA Inc. 8901 S Wilton Place, San Francisco, CA-90047 Nationwide  
3, 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  
4, Report #1234248

Jun 08 2015
11:27 AM
cash advance inc. Creditbox, checkngo,100dayloan usa, faxfreecash, paydayone, soniccash, moneytree, egg loans, check cash loan, quick payday, personal cash afvance, rapid cash, my cash now, national payday, paychecktoday, payday okcash cental, cash net 500, cashnet usa , a looking to send me to court chicago Internet Author: glenwood springs, Colorado Loans: cash advance inc. Internet  
5, Report #1230978

May 22 2015
03:20 PM
american law offices Cashnet usa & cash america first i got 3 emails at different times. they all said the same thing, We are representing cashnet and or cash america. you owe 760.00. we are going to turn this over to the courts if you don't contact us. Contact us directly to settle this matter so you don't have to pay court costs. They said the same thing on the second one.the next one said this is your last warning call to pay us or else. i emailed them back telling them that i had called these companies to report them, and that the companies said they were aware of them using their names to commit fraudelent acts. then they tried to change the name of the companies they were representing.I cursed them out but apperently they don't understand when the. th /15 I don't know where they are from. they bounce around Nationwide Author: Wedowee, Alabama Lawyers: american law offices Nationwide  
6, Report #1225473

Apr 28 2015
01:57 PM
Cash Advance Cashnet USA Daniel. R Gray Sam Wilson Legal Notice, final warning, warrant for my arrest. Internet Author: Marina Del Rey, California Cash Services: Cash Advance Internet  
7, Report #1211941

Feb 26 2015
02:07 PM
Delray Capital, L.L.C. Solomon & Blake, Lisa Brown CashNet phone & internet debt collection Boca Raton, Florida 33432 Internet Additional Information Author: Harrisonville, Missouri Collection Agencies: Delray Capital, L.L.C. Internet  
8, Report #1201760

Jan 14 2015
07:04 PM
ACS INCORPORATION Cashnet usa, cash america Lawsuit fraudulent cash advance Internet Author: Henderson , North Carolina Miscellaneous Companies: ACS INCORPORATION Internet  
9, Report #1191642

Nov 26 2014
08:50 PM
Cashnet kenny spencer I received a call today November 26 2014 at 8 o'clock from a man named Kenny Spencer saying he was from cash net USA and he wanted to tell me that I was approved for a $10,000 loan long he asked for my name phone number address account number routing number social security number bank name and then he told me they will send me one hundred and sixty two dollars and then I will have to send them back a hundred fifty five dollars and he also asked him to buy a green dot card to send it back to him but I did not know that when I gave him all of that information he caught my chase bank and told them that I did not recognize a transaction so they put the money back into my account I thought the money came from him I went to my bank and put out the money I went to Rite Aid and bought a green dot and put the money on there and then sent the money to him now my bank is telling me that I am - money I am a disabled single mother and I only get paid once a month from SSI I don't have that much money to give away I don't have any money to give away for free this has really hurt my heart and stressed me out I feel used whoever Kenny Spencer is he's the devil because you should not take advantage of people only demons do that He said that they are located everywhere Nationwide From a CashNetUSA Representative Author: bakersfield, California Federal Government: Cashnet kenny spencer Nationwide  
10, Report #1188330

Nov 11 2014
11:52 PM
Premier Recovery Group Claim they are rtying to collect a debt I owe to CashNet USA Buffalo New York Author: Sandusky, Ohio Collection Agencies: Premier Recovery Group Buffalo, New York  
11, Report #1185827

Oct 30 2014
09:49 AM
RSP Group representing CashNet payday loan Internet Author: Baltimore, Maryland Unusual Rip-Off: RSP Group representing CashNet Internet  
12, 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  
13, Report #1176102

Sep 11 2014
11:49 AM
Cashnet USA Posers--Pretending to be Cashnet USA Offered me a $1500 loan. Asked for $91 green dot card; 1 for $75; another $75--next day told me 1 card was 0; asked for another $75. No! Internet
Author: Fresno, California Liars: Cashnet USA Internet
14, Report #1174897

Sep 06 2014
11:24 AM
Cashnet USA Illinois Approved a loan and then told me I need to pay an outstanding amount of debt to receive money Chicago Illinois Author: Laurel, Maryland Loans: Cashnet USA - Illinois Chicago, Illinois  
15, Report #1163977

Jul 22 2014
08:29 AM
Cashnet, meta bank , Adam, mark They offered a loan, after I put down the initial first months deposit down, that they would give back after a good faith payment was made,then they said there was an outstanding balance on the better business bureau and I would have to make payment to show the BBB but they would give me that money back to pay that bill after they deposited the loan.  Chicago Illinois Author: Baltimore, Maryland BBB Better Business Bureau: Cashnet, meta bank , Select State/Province  
16, Report #1161479

Jul 12 2014
07:30 AM
CashNet USA Richard Boyce/The Cash Advance 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 Scam-threatened with jail, law suit, notified my family and employer, and threaten with IRS and wage garnishments Amenia NY - 12501 Internet/NY Author: Springhill, Louisiana Legal Process Servers: CashNet USA Internet  
17, Report #1160884

Jul 09 2014
08:18 PM
Ymax Oration Cashnet USA This company calls not only to try amd give me online payday loans but also calls me to threaten that they are a attorney office and if I do not hand them over thousands of dollars that the sheriff will be at my home and lock me up. I am threatened on a daily basis, multiple times a day, saying they will find me themselves and they have been watching me and that they know where I am at all times. los Angeles California Internet yes they call constantly Author: Wayland, Iowa Banks: Ymax Oration Internet  
18, Report #1082987

Jun 23 2014
02:04 PM
cash net America cashnet USA;/ Frank Lewis/John Smith; Tom Threatening phone calls from bogus law firm Florida Author: Bountiful, Utah Loans: cash net America Florida  
19, 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  
20, Report #1149504

May 25 2014
06:32 AM
Netspend, Meta Bank, Cashnet Adam Ryan , Dave, James I WAS DEFRAUDED OUT OF $270.00 CHICAGO Illinois I KNOW THOSE PEOPLE Author: Seminole, Florida Loans: Netspend, Meta Bank, Cashnet CHICAGO, Illinois  
21, Report #1148200

May 20 2014
09:49 AM
CashNet USA Dominique BryantCASH USA Ongoing extortion SCAM Pensacola, Tallahassee Florida Author: Roy, Utah Loans: CashNet USA Nationwide  
22, Report #1146299

May 13 2014
12:31 PM
Cashnet USA Scamming me twice nationwide Nationwide Author: Burnsville, Minnesota Unusual Rip-Off: Cashnet USA Nationwide  
23, Report #465152

May 13 2014
09:22 AM
Jacob Morris - CASHNET Harrasing Phone calls stating that I would be arrested the next day Nationwide It is still going on....November 2014 Author: Pittsburgh, Pennsylvania Cross-Border Scams: Jacob Morris - CASHNET Nationwide  
24, Report #1141860

Apr 26 2014
04:45 AM
cashnet Cannot determine whether cashnet is a reputable company Internet Here is a tip for you Author: Chicago, Illinois Cash Services: cashnet Internet  
25, Report #1062472

Apr 17 2014
05:25 PM
CashNet USA AKA Cash America International SCAMMERS, Fraudulent Loan Company, Refuses to Refund My Money Fort Worth Texas my cousin kevin hadley Author: Paola, Kansas Loans: CashNet USA Fort Worth, Texas  
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