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  Date Title City, State  
 
1, Report #1337715


Nov 11 2016
05:18 PM
Cashnet usa Internet Author: Norfolk, Virginia Loans: Cashnet usa Internet  
 
2, 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  
 
3, Report #1331969


Oct 06 2016
02:52 PM
cashnet usa Loan approved (false) Nationwide Author: Rosedale, Maryland Loans: cashnet usa Nationwide  
 
4, 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  
 
5, Report #1319895


Jul 31 2016
08:30 PM
Ron Martin Cashnet USA San Francisco CA Author: Clinton Township, Michigan Legal Process Services: Ron Martin  
 
6, 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  
 
7, Report #1296506


Jul 18 2016
04:03 PM
CashNet USA Fraudulent Loan Collection Harassment California Author: Pleasanton, California Loans: CashNet USA Cincinnati, Ohio  
 
8, 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  
 
9, 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  
 
10, Report #1311832


Jun 16 2016
05:38 PM
CashNet USA very rude Nationwide Author: Costa Mesa, California Cash Services: CashNet USA Nationwide  
 
11, 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  
 
12, 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
 
 
13, 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  
 
14, 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  
 
15, 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  
 
16, Report #1293581


Mar 14 2016
12:05 PM
CashNet USA Suing me for supposed bad check even though I filed Bankruptcy Internet Author: Los Angeles, California Loans: CashNet USA Internet  
 
17, Report #1291970


Mar 06 2016
12:34 PM
National Credit Adjusters possible Cashnet keeps calling and leaving messages that they are searching for me Hutchinson Kansas Author: Boston, Massachusetts Collection Agencies: National Credit Adjusters Hutchinson, Kansas  
 
18, Report #1274912


Dec 17 2015
05:41 PM
cashnet usa stole my money Internet Wow. Author: Hollywood , Florida Loans: cashnet usa Internet  
 
19, Report #1274160


Dec 14 2015
03:29 PM
National Credit Adjusters cashnet They said I got a loan for $850 back in Sept.2012. Never heard of them and sure as hell wouldn't get a loan from a company known for fraud. Nationwide Author: Wisconsin Collection Agencies: National Credit Adjusters Nationwide  
 
20, Report #1268152


Nov 15 2015
08:09 PM
Cashnet USA Deceiving info, threatening calls and fraudulent charges Internet Author: Norton, Virginia Cash Services: Cashnet USA Internet  
 
21, Report #1263544


Oct 25 2015
12:24 PM
David Cooper called and told me I qualify for $2000.00 loan usa cashnet. I got scammed Internet Author: Triangle, Virginia Cash Services: david cooper  
 
22, Report #1256305


Sep 21 2015
03:17 PM
cashnet america money i do not owe Internet Author: henderson, Nevada Collection Agencies: cashnet america internet  
 
23, 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  
 
24, 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  
 
25, 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  
   
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