Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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Approximately 155 Reports Found
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  Date Title City, State  
26, Report #1175417

Sep 08 2014
11:05 PM
USA Payday Loans Ben Anderson; CashnetUSA USA PayDay Loans Nationwide Hi Charlie Author: belton, Missouri Cash Services: USA Payday Loans Nationwide  
27, Report #1174172

Sep 03 2014
12:06 PM
Cashnetusa Www.Cashnetusa.Com Approved for direct deposit Chicago Illinois Author: Vista , California Cash Services: Cashnetusa Chicago , Illinois  
28, Report #1173552

Aug 31 2014
01:34 PM
Fast Cash Services or FCS FCS/ Linda Jones they say they own US Fast Cash too They said they were going to sue me for fraud and that I owed some payday loan some money/ they said they were going to freeze mysocial security number and ruin my credit rating and stop my payments from coming through. They said they just got me fired from my job of which I had none and blacklisted my from getting another one and I just got hired for a part-time finally!!! They are so full of it. They finally told me the name of the payday loan that I owed the money to was Cashnutusa! HAHAHAHa I told them its CASHNETUSA and how much I owed them and when I was going to pay and that we were in close communication. That was our last communication as of now. I will take the papers to my lawyer. Its all bull. They gave a phone number whose area code is in Col Colorado Author: st louis, Missouri Credit & Debt Services: Fast Cash Services or FCS Internet  
29, Report #1173543

Aug 31 2014
12:15 PM
CashNetUSA - James Anderson A Promise to give me $10,000.00 loan and asking 3 times to pay $500 processing fee and again 4th time I gave up Nationwide Cash Net USA Author: River Grove, Illinois Cash Services: CashNetUSA - James Anderson Nationwide  
30, 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  
31, 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  
32, 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  
33, 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  
34, Report #1161352

Jul 11 2014
01:45 PM
Cashnetusa Ricky Martin Complete Scam Artists!! Internet Scam Company Author: Pleasant Hope, Missouri Loans: Cashnetusa Internet  
35, 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  
36, 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  
37, 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  
38, Report #1141508

Apr 24 2014
04:43 PM
Cashnetusa Scammers Nationwide Scam Company Author: Lawton , Oklahoma Credit & Debt Services: Cashnetusa Nationwide  
39, 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  
40, 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  
41, 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  
42, Report #1127115

Feb 27 2014
06:01 PM
CASHNETUSA Identity Theft Case Chicago Illinois Author: Chico, California Financial Services: CASHNETUSA Chicago, Illinois  
43, 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  
44, Report #1116430

Jan 17 2014
04:22 PM
cashnetusa debt makers chicago Illinois Author: Richfield, Utah Cash Services: cashnetusa chicago, Illinois  
45, 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  
46, 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  
47, Report #1098334

Nov 10 2013
01:52 PM
cashnetusa BIG TIME SCAMMERS CHICAGO Illinois Author: Bossier City, Louisiana Loans: cashnetusa CHICAGO, Illinois  
48, 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  
49, 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  
50, 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  
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