Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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Approximately 151 Reports Found
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  Date Title City, State  
26, Report #1173286

Aug 29 2014
04:55 PM
CashNetUSA CASHNET.FAST.USA A TOTAL SCAM AND THIEVES Houston Texas Author: West Grove, Pennsylvania Loans: CashNetUSA Internet  
27, Report #1169191

Aug 12 2014
06:06 AM
cashnetusa DANGER WARNING TOTAL SCAMERS GET ALL OF YOUR INFO TELL YOU YOUR APPROVED THEN DECLINE YOU LATER Nationwide Author: roanoke, Virginia Banks: cashnetusa Nationwide  
28, 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 Wrong Company Author: Havelock, North Carolina BBB Better Business Bureau: cashnetusa ch, Illinois  
29, 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 They are scammers claiming to be a bank Author: Columbia, Missouri Loans: META Bank or CashNetUSA (thats what they say) James Alexander Chicago , Illinois  
30, Report #1161352

Jul 11 2014
01:45 PM
Cashnetusa Ricky Martin Complete Scam Artists!! Internet Scam Company Author: Pleasant Hope, Missouri Loans: Cashnetusa Internet  
31, 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 Wrong Company Author: new albany, Indiana Cash Services: cashnetusa Internet  
32, 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 From a CashNetUSA Representative Author: columbia, Maryland Questionable Activities: cashnetusa Miami, Florida  
33, 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 Scam Company Author: Roswell, Georgia Loans: CashNetUsa Internet  
34, Report #1141508

Apr 24 2014
04:43 PM
Cashnetusa Scammers Nationwide Scam Company Author: Lawton , Oklahoma Credit & Debt Services: Cashnetusa Nationwide  
35, 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 From a CashNetUSA Representative Author: Greensboro, North Carolina Cash Services: cashnetusa Nationwide  
36, Report #1131886

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

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

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

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

Jan 17 2014
04:22 PM
cashnetusa debt makers chicago Illinois Author: Richfield, Utah Cash Services: cashnetusa chicago, Illinois  
41, Report #1103347

Dec 01 2013
04:36 AM
cashnet Recently applied for a loan from cashnet and was told to go by a greendot money pak for $123 an to s cashnet ask you to pay to get a loans ???? poss, florida united state From a CashNetUSA Representative Author: los angles, California Unusual Rip-Off: cashnet Select State/Province  
42, Report #1100693

Nov 19 2013
02:19 PM
cash net usa says i got an internet loan when i didnt chicago Illinois From a CashNetUSA Representative Author: arden, North Carolina Internet Fraud: cash net usa chicago, Illinois  
43, Report #1098334

Nov 10 2013
01:52 PM
cashnetusa BIG TIME SCAMMERS CHICAGO Illinois Author: Bossier City, Louisiana Loans: cashnetusa CHICAGO, Illinois  
44, 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  
45, 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  
46, Report #1092579

Oct 17 2013
09:38 AM
CashNetUSA They almost got ME!! Northern Los Angeles California You Did Not Speak With CashNetUSA Author: PITTSBURGH, Pennsylvania Loans: CashNetUSA Pittsburgh, Pennsylvania  
47, 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 Bad Choice on YOUR partafter Author: Chicago, Illinois Loans: cashnetusa Internet  
48, 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 From A CashNetUSA Representative Author: Fort Worth, Texas Loans: CashNetUSA Select State/Province  
49, Report #1089000

Oct 02 2013
03:19 PM
CashnetUsa -personal loan department Sam Miller Lying, stealing, misrepresented internet From a CashNetUSA Representative Author: Akron, Ohio Loans: CashnetUsa -personal loan department Internet  
50, 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 Ditto Author: newark, New Jersey Loans: CashnetusaJennifer, Andre, Jason, Anthony, & Michael Chicago, Illinois  
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