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  Date Title City, State  
 
1, Report #1226192


Jan 26 2016
12:05 PM
Roy Martin Cash Net USA Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Pay-day one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Pay-day, Personal Cash Advance, Rapid Cash, Sonic Pay-day, Speedy Cash, My Cash Now, National Pay-day, Pay-check Today, Pay-day Roy Martin Cash Net USA Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Pay-day one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Pay-day, Personal Cash Advance, Rapid Cash, Sonic Pay-day, Speedy Cash, My Cash Now, National Pay-day, Pay-check Today, Pay-day Nationwide Nationwide
Fincerv Government fincerv.gov88@outlook.com Author: Forest Park, Ohio Loans: Roy Martin Cash Net USA Nationwide
 
 
2, Report #1282351


Jan 25 2016
06:20 PM
Ace INC SPEEDY CASH, FAST CASH, ONECLICK LOAN, CASH NET USA, CASH AMERICA & 500 CASH ADVANCE Constantly sending emails to me claiming I must pay also getting phone calls insisting I pay or charges will be filed by end of day. Caling my family and friends with the same demands. Internet ACE Cash Express Author: Reading, Pennsylvania Loans: Ace INC Internet  
 
3, Report #1237502


Dec 21 2015
09:54 AM
Brian Smith Cash Net USA He sent me an email saying i owed 944.00 by tomorrow or he would send my Social Security number to the credit bureaus.  Internet Brian Smith's new phone # Author: Alabama, Alabama Hackers: Brian Smith Internet  
 
4, Report #1275487


Dec 21 2015
08:52 AM
fincerv fov Roy Martinfincerv.gov32@outlook.comCash Net USA This is the last and final chance for you. This Legal Proceedings issued on your Docket Number EVR-38924 with one of Cash net usa Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of cash net Usa has decided to mark this case as a flat refusal and press legal charges against you. CASE NO:BA=502326 DOCKET EVR: 38924 San Francisco California Author: Victorville, California Cash Services: fincerv fov San Francisco, California  
 
5, Report #1272691


Dec 07 2015
08:26 PM
Cash Net USA DON'T TRUST CASH NET USA!!! Chicago Illinois Author: Los Angeles, California Consumer Services: Cash Net US Chicago, Illinois  
 
6, Report #1269456


Nov 21 2015
11:04 AM
Cash net USA inc, Roy Martin (Accounts Dept ) Note : This notice is provided to you on behalf of cash net usa Inc. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries I have been getting harassed say I owe them 1600 dollars never took a Loan with them they have been doing this for over two years. Please help GOD BLESS!!!! San Francisco California Author: Pensacola , Florida Cash Services: Cash net USA inc, Roy Martin (Accounts Dept ) San Francisco , California  
 
7, Report #1268587


Nov 17 2015
02:34 PM
Cash Net USA Threat Nationwide Author: Pennsylvania Financial Services: Cash Net USA Nationwide  
 
8, Report #1255310


Sep 22 2015
11:38 AM
Cash Net USA Cash NowFederal Trade Commission Equal Credit Opportunity Washington, DC 205801-877-FTC-HELP FREE (1-877- 382-4357 FREE ) TDD: [[tel: 1-866-653-4261 FREE ]]www.ftc.gov They promise loans at low interest rates India Internet Author: Miami, Florida Cash Services: Cash Net USA Internet  
 
9, Report #1255858


Sep 18 2015
11:45 PM
cash net usa David cooper and Ricky Joseph and robin miller convincing, evil, theives, foreigners, liers, ripp offs, identity thieves, robbers clear-water Florida Author: port Wentworth, Georgia BBB Better Business Bureau: cash net usa clear-water, Florida  
 
10, Report #1249820


Aug 20 2015
01:40 PM
ACE SETTLEMENT DEPARTMENT Ace Cash Services CASH NET USA, CASH AMERICA & 500 CASH ADVANCE etc They are threaten to take me to Court or they well put a hold my SSI and Bank account doesn't say Internet Author: Gresham, Oregon Collection Agencies: ACE SETTLEMENT DEPARTMENT Internet  
 
11, Report #1247909


Aug 11 2015
05:19 PM
Cash Net USA Internet Author: Northampton, Pennsylvania Accounting: Cash Net USA Internet  
 
12, Report #1246970


Aug 07 2015
06:24 AM
Ace Cash Settlement CASH NET USA, CASH AMERICA & 500 CASH ADVANCE etc FINAL AND LAST CHANCE TO GET SETTLE THE CASE #SD5-987485‏ Internet Author: Dowagiac, Michigan Cash Services: Ace Cash Settlement Internet  
 
13, Report #1246707


Aug 05 2015
09:20 PM
ACE CASH SERVICES CASH NET USA, CASH AMERICA & 500 CASH ADVANCE Claim I Owe on a Loan I Never Received Internet I Received the Exact Same Email Author: murfreesboro, Tennessee Liars: ACE CASH SERVICES Internet  
 
14, Report #1245656


Aug 01 2015
06:32 AM
ACE SETTLEMENT DEPARTMENT CASH NET USA, CASH AMERICA & 500 CASH ADVANCE etc. FINAL AND LAST CHANCE TO GET SETTLE THE CASE #SD5-987485 Internet
Author: Woodhaven, New York Internet Fraud: ACE SETTLEMENT DEPARTMENT Internet
 
 
15, Report #1243927


Jul 23 2015
07:58 PM
Legal Department of Ace Cash Services Cash Net USA, Cash America & 500 Cash Advance Sent email threatening me with jail, SSN on hold, penalty charges, interest, attorney fees, said they have signed contract, my personal information, evidence money was deposited, notify employer, said they traced computer and notified Internet Crime Center to press charges as refusal to pay. Now they will forward to Court and when found guilty will have to pay $4500 with 3 yrs in jail. Have until July 27th to respond. There is no phone number. Internet Wow Author: Lincoln, Nebraska Cash Services: Legal Department of Ace Cash Services Internet  
 
16, Report #1239336


Jul 02 2015
09:33 AM
Cash Net Usa Inc I keep getting these distribing emails all the time. San Francisco CA Author: Arlington Heights, Illinois Loans: Cash Net Usa Inc Internet  
 
17, Report #1233729


Jun 05 2015
10:25 AM
CASH NET USA Inc. Roy Martin (Accounts Dept ) Arrest warrant I'd :- MTR141797456 which will be going to release on Wednesday noon 1 pm San Francisco, California
I'm getting emails also Author: Maugansville, Maryland Cash Services: CASH NET USA Inc. San Francisco,, California
 
 
18, Report #1233199


Jun 04 2015
05:13 PM
ACS Inc Cash Net Usa Cash America 500 Cash Advance Payday Max 2-Minute Payday Loans Sent me an e-mail giving to different years of date that I did a payday loan which is very much a line I was not even doing loans at that time. Internet Author: New Hope, Minnesota Liars: ACS Inc Internet  
 
19, Report #1226144


May 01 2015
07:56 AM
legal.solution.dept@incorp-acs.com Cash Net USA, Cash American &500 Cash Advance etc. Tried to collect adebt that dose not exsist for $300.00 late charges an for $870.69 for interest and affidavit charges Internet Author: Strasburg, Colorado Miscellaneous Companies: legal.solution.dept@incorp-acs.com Internet  
 
20, Report #1219953


Apr 02 2015
11:39 AM
Ace Cash Services Cash Net USA, Cash America, 500 Cash Advance said will issue a warrant if I don't PAY Internet Author: Eustis, Florida Cash Services: Ace Cash Services Internet  
 
21, Report #1215336


Mar 12 2015
03:28 PM
Cash Net USA James W. Byroads Jr at Harrison Law Offices, P.C. Scam Don't Know, there's no address Internet Author: Anderson, South Carolina Financial Services: Cash Net USA Internet  
 
22, Report #1213881


Mar 06 2015
03:15 PM
cash net usa james anderson fraud lawsuit pennsylvania Internet Author: collegestation, Texas Loans: cash net usa Internet  
 
23, 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  
 
24, Report #1190563


Nov 21 2014
01:52 PM
ACS Inc. Ace Cash Services Inc., Cash Net USA, Cash America and 500 Cash Advance You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong we would like to notify you about this matter. none given Internet Additional Info Author: Columbus, Ohio Cash Services: ACS Inc. Internet  
 
25, Report #1188891


Nov 14 2014
12:55 PM
United Legal Investigation Bureau ACE Cash Services/Cash Net USA/Cash America/500 Cash Advance Fraud! Big honking SCAM!! So annoying--kind of scary too Internet Author: Martinsburg, West Virginia Collection Agencies: United Legal Investigation Bureau Internet  
   
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