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  Date Title City, State  
 
1, Report #1161418


Jul 12 2014
12:52 PM
cashnetusa PETER WILSON ALEX SMITH MARK WILSON JOHNATHON WHITE these people are good at doing this dont fall for it you wont get anywhere chicago Illinois Author: Havelock, North Carolina BBB Better Business Bureau: cashnetusa ch, Illinois  
 
2, Report #1161390


Jul 11 2014
03:20 PM
META Bank or CashNetUSA (thats what they say) James Alexander Meta Bank, CashNetUSA, James Alexander MetaBank, CashNetUSA, James Alexander, 3127888022 Chicago Illinois Author: Columbia, Missouri Loans: META Bank or CashNetUSA (thats what they say) James Alexander Chicago , Illinois  
 
3, Report #1161352


Jul 11 2014
01:45 PM
Cashnetusa Ricky Martin Complete Scam Artists!! Internet Author: Pleasant Hope, Missouri Loans: Cashnetusa Internet  
 
4, Report #1160583


Jul 08 2014
06:45 PM
cashnetusa sam wilson I applied for a dld cash loan thru cashnetusa and i purchase a gree dot money and sent them 100.00 I wasl told I had to send more money and when I didn't I told them it was a scam I wouldn't send no more money and I keep getting more phone calls asking me if I got the money. They call and when I ask who I was speaking to they hang up. I have told them several times I want my money back. NO USE Internet Author: new albany, Indiana Cash Services: cashnetusa Internet  
 
5, Report #1072695


May 08 2014
09:16 AM
cashnetusa this so called loan company was very friendly of course, promising a huge loan sum. they continuously asked me to purchase a green dot card. The first amount was $340.00, the second was for 180.00. And they even went as far as to tell me that I owed federal taxes of 230.00 and I had to pay this before the loan was complete. I was so desperate, I wanted this loan I did. When I got upset that they said there was a technical error and they will give me all of my money back in a cashier's check within 15 business days. Folks please be aware this is an expensive lesson learned for me. Miami Florida Author: columbia, Maryland Questionable Activities: cashnetusa Miami, Florida  
 
6, Report #1143667


May 02 2014
05:10 PM
CashNetUsa Cash Net Usa, Cash Net USA TOTAL RIP OFF FOR LOANS GET 1 MONTH PAYMENT & NO MONEY WIRED TO YOUR BABK Miami Internet Author: Roswell, Georgia Loans: CashNetUsa Internet  
 
7, Report #1141508


Apr 24 2014
04:43 PM
Cashnetusa Scammers Nationwide Author: Lawton , Oklahoma Credit & Debt Services: Cashnetusa Nationwide  
 
8, Report #1140388


Apr 23 2014
01:11 PM
cashnetusa mr.cooper They told me i had been approved for a loan and how much and then took all of my info and told me they needed to verify that i had 5% of my loan on hand and asked me to go and purchase a green dot card for 150.00 and to call the card and give them the number on caller id and i proceeded to tell him that i knew by doin that my money would be transfered into there account and he became irritated and told me no that was not what it was for and i told him if i had 150.00 i would not need a loan ......basicaly i wasnt stupid and he got upset and i asked him to remove me from his list and remove my information........ they checked my credit score of which i dont have and on top of that did not contact my employer to see if i was employed or how much i made sooooooo in conclusion these folks are fulla crap . Nationwide Author: Greensboro, North Carolina Cash Services: cashnetusa Nationwide  
 
9, Report #1131886


Mar 20 2014
10:03 AM
CashNetUSA Indian accents asking for GreenDot MoneyPak to get a loan, claims lawsuit! inernet  Author: Philadelphia, Pennsylvania Loans: CashNetUSA Internet  
 
10, Report #1128093


Mar 04 2014
05:53 AM
Cashnetusa Mark Thomas This company stole my money and ruined my trust. Internet Author: Keshena, Wisconsin BBB Better Business Bureau: Cashnetusa Select State/Province  
 
11, Report #1127115


Feb 27 2014
06:01 PM
CASHNETUSA Identity Theft Case Chicago Illinois Author: Chico, California Financial Services: CASHNETUSA Chicago, Illinois  
 
12, Report #1126079


Feb 24 2014
12:12 PM
cashnetusa /Blake griffin nonpayment of loan , IRS, wages withheld, court Internet Author: brooklyn, New York Collection Agencies: cashusa Select State/Province  
 
13, Report #1116430


Jan 17 2014
04:22 PM
cashnetusa debt makers chicago Illinois Author: Richfield, Utah Cash Services: cashnetusa chicago, Illinois  
 
14, Report #1098334


Nov 10 2013
01:52 PM
cashnetusa BIG TIME SCAMMERS CHICAGO Illinois Author: Bossier City, Louisiana Loans: cashnetusa CHICAGO, Illinois  
 
15, Report #1094563


Oct 25 2013
11:55 AM
CashnetUSA I gave CashnetUSA $ 2000.00 and now they are refuseing to give it back to me . After telling me I was getting a loan and had to pay this up front to get the loan . Internet Author: Westminster, Maryland Questionable Activities: CashnetUSA Select State/Province  
 
16, Report #1092680


Oct 17 2013
02:07 PM
cashnetUSA fraud no funds deposited to my account miami Florida Author: Pound, Virginia Financial Services: cashnetUSA Florida  
 
17, Report #1092579


Oct 17 2013
09:38 AM
CashNetUSA They almost got ME!! Northern Los Angeles California Author: PITTSBURGH, Pennsylvania Loans: CashNetUSA Pittsburgh, Pennsylvania  
 
18, Report #1091399


Oct 11 2013
11:37 PM
cashnetusa This company rip me off for $ 615.00, I inquired with a loan, they had me to purchase a Vanilla prepaid for a $150.00, so I've done that, call them gave them the pin number, they put me on hold , the second time they had me to go up with $ 295.00 , I came up with $ 130.00 , call them gave them that pin number ,they've put me on hold again, the third time they ask me to send them $ 189.00 , they said now that's all I need to send in, if anyone need a loan please ,and I say it again please ( do not ) get a loan from CASHNET USA they will rip you off. Thank you sincerely your Marcus Moore Internet Author: Chicago, Illinois Loans: cashnetusa Internet  
 
19, Report #1085817


Oct 05 2013
08:33 AM
CashNetUSA Kelly Tilt, Willam Jones, John Mascaranes CashNetUSA may not be trying to fraud you, but someone, somewhere is...... Who Knows!!! UNK Author: Fort Worth, Texas Loans: CashNetUSA Select State/Province  
 
20, Report #1089000


Oct 02 2013
03:19 PM
CashnetUsa -personal loan department Sam Miller Lying, stealing, misrepresented internet Author: Akron, Ohio Loans: CashnetUsa -personal loan department Internet  
 
21, Report #1085732


Sep 19 2013
07:52 AM
CashnetusaJennifer, Andre, Jason, Anthony, & Michael Cashnetusa tax id # 752018239 SCAM STRONG ACCENT WANTS UN TO SEND MONEY VIA GREENDOT MONEYPAK SCAM SCAM SCAM Chicago Illinois Author: newark, New Jersey Loans: CashnetusaJennifer, Andre, Jason, Anthony, & Michael Chicago, Illinois  
 
22, Report #1085688


Sep 19 2013
04:35 AM
cashnetusa/MoneyPlusSavers I've lost my bank account and will be reported to chex systems and won't be able to have a bank account for five years. internet Author: Las Vegas, Nevada Cash Services: cashnetusa Select State/Province  
 
23, Report #1078756


Aug 24 2013
04:06 PM
cashnetusaloans ray smith, thomas scam posing as the real cashnetusa bronx New York Author: madisonville, Kentucky Consumer Services: cashnetusaloans bronx, New York  
 
24, Report #1078139


Aug 22 2013
12:34 PM
Albert Spiller CashnetUSA Demanding Money or Court Action N/A Florida Author: Petersburg, Virginia Financial Services: Albert Spiller CashnetUSA Select State/Province  
 
25, Report #1076680


Aug 17 2013
12:12 PM
CashnetUSA Fast Loans/Payday Installment Loans Internet Author: Lithonia, Georgia Loans: CashnetUSA Internet  
   
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