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  Date Title City, State  
1, 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  
2, 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  
3, Report #1230978

May 22 2015
03:20 PM
american law offices Cashnet usa & cash america first i got 3 emails at different times. they all said the same thing, We are representing cashnet and or cash america. you owe 760.00. we are going to turn this over to the courts if you don't contact us. Contact us directly to settle this matter so you don't have to pay court costs. They said the same thing on the second one.the next one said this is your last warning call to pay us or else. i emailed them back telling them that i had called these companies to report them, and that the companies said they were aware of them using their names to commit fraudelent acts. then they tried to change the name of the companies they were representing.I cursed them out but apperently they don't understand when the. th /15 I don't know where they are from. they bounce around Nationwide Author: Wedowee, Alabama Lawyers: american law offices Nationwide  
4, Report #1225473

Apr 28 2015
01:57 PM
Cash Advance Cashnet USA Daniel. R Gray Sam Wilson Legal Notice, final warning, warrant for my arrest. Internet Author: Marina Del Rey, California Cash Services: Cash Advance Internet  
5, Report #1201760

Jan 14 2015
07:04 PM
ACS INCORPORATION Cashnet usa, cash america Lawsuit fraudulent cash advance Internet Author: Henderson , North Carolina Miscellaneous Companies: ACS INCORPORATION Internet  
6, Report #1188330

Nov 11 2014
11:52 PM
Premier Recovery Group Claim they are rtying to collect a debt I owe to CashNet USA Buffalo New York Author: Sandusky, Ohio Collection Agencies: Premier Recovery Group Buffalo, New York  
7, Report #1176166

Sep 11 2014
03:09 PM
Cashnet USA Meta bank High pressure ripoff scam artists Chicago Illinois Author: Mansfield, Texas Loans: Cashnet USA Chicago, Illinois  
8, Report #1176102

Sep 11 2014
11:49 AM
Cashnet USA Posers--Pretending to be Cashnet USA Offered me a $1500 loan. Asked for $91 green dot card; 1 for $75; another $75--next day told me 1 card was 0; asked for another $75. No! Internet
Author: Fresno, California Liars: Cashnet USA Internet
9, Report #1174897

Sep 06 2014
11:24 AM
Cashnet USA Illinois Approved a loan and then told me I need to pay an outstanding amount of debt to receive money Chicago Illinois Author: Laurel, Maryland Loans: Cashnet USA - Illinois Chicago, Illinois  
10, Report #1161479

Jul 12 2014
07:30 AM
CashNet USA Richard Boyce/The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Scam-threatened with jail, law suit, notified my family and employer, and threaten with IRS and wage garnishments Amenia NY - 12501 Internet/NY Author: Springhill, Louisiana Legal Process Servers: CashNet USA Internet  
11, Report #1160884

Jul 09 2014
08:18 PM
Ymax Oration Cashnet USA This company calls not only to try amd give me online payday loans but also calls me to threaten that they are a attorney office and if I do not hand them over thousands of dollars that the sheriff will be at my home and lock me up. I am threatened on a daily basis, multiple times a day, saying they will find me themselves and they have been watching me and that they know where I am at all times. los Angeles California Internet yes they call constantly Author: Wayland, Iowa Banks: Ymax Oration Internet  
12, Report #1082987

Jun 23 2014
02:04 PM
cash net America cashnet USA;/ Frank Lewis/John Smith; Tom Threatening phone calls from bogus law firm Florida Author: Bountiful, Utah Loans: cash net America Florida  
13, Report #1151613

Jun 02 2014
05:49 PM
cashnet usa however this is not the actual company A man(indian accent) claiming to be from cashnet usa called stating approval for a loan. So i began to question him he transferred me to his supervisor. He proceed to explain this loan. As i continued to question about the money how would it be deposited all he could reply was when do you want your first payment date. finally he said i had options of paying it by checking debit credit card or prepaid card. I hung up on him and then did some digging on the phone number and cashnet company. called him back and told him he was a fraud and scam he hung up on me. Then they called me back again. I contacted the actual Cash net Usa company which does not service my area and turns out that they have been made aware of the scam that is going on and is asking that people contact their fraud department 866-254-3581 ext 8616 to report the matter. A case is currently being built in reference to this. Chicago, Nationwide Author: Harlem, Georgia Loans: cashnet usa Nationwide  
14, Report #1148200

May 20 2014
09:49 AM
CashNet USA Dominique BryantCASH USA Ongoing extortion SCAM Pensacola, Tallahassee Florida Author: Roy, Utah Loans: CashNet USA Nationwide  
15, Report #1146299

May 13 2014
12:31 PM
Cashnet USA Scamming me twice nationwide Nationwide Author: Burnsville, Minnesota Unusual Rip-Off: Cashnet USA Nationwide  
16, Report #1062472

Apr 17 2014
05:25 PM
CashNet USA AKA Cash America International SCAMMERS, Fraudulent Loan Company, Refuses to Refund My Money Fort Worth Texas my cousin kevin hadley Author: Paola, Kansas Loans: CashNet USA Fort Worth, Texas  
17, Report #1135769

Apr 02 2014
04:01 PM
Cashnet USA Richard Scam Chicago Illinois Author: O'Brien, Florida Loans: Cashnet USA Internet  
18, Report #1130719

Mar 14 2014
03:00 PM
Cashnet USA Harassing calls every hour for several days Chicago IL i didn't give it to them Author: Austin, Texas Loans: Cashnet USA Select State/Province  
19, Report #1104379

Dec 04 2013
04:26 PM; Lei Gen Group 724-4277013, Pennsylvania I was contacted by regarding a loan I applied for via the internet. The gave me this number to contact (818) 813-6045 with a confirmation number.  Internet You were not dealing with Cashnet USA Author: Visalia, California Internet Fraud: Internet  
20, Report #1102278

Nov 26 2013
09:12 AM
Criminal Justice Legal Law Services Cash Advance USA, Cashnet USA Threatening Jail time if I don't contact them Auburn New York Author: San Diego, California Collection Agencies: Criminal Justice Legal Law Services Auburn , New York  
21, Report #1094920

Oct 27 2013
10:04 AM
VALoans Shane Watzon Sid approved for a $5000.00 loan, Put $107.00 on a Greendot Money Pak card for Insurance purpose. Pasadena Texas CashNet USA Author: Easton, Pennsylvania Loans: VALoans Pasadena, Texas  
22, 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  
23, Report #1091124

Oct 11 2013
07:20 AM
cashnet usa, sam miller..Derek bush i asked for my money back an Robert brown the manager sai d it would take 7 days i,never received it.please be careful of these scammers.i have learned my lesson!!! internet South Carolina Author: sumtet, South Carolina Wanted Criminals: cashnet usa internet , South Carolina  
24, Report #1089315

Oct 03 2013
05:43 PM
cashnet usa scam artists new york New York Author: st paul , Minnesota Dead Beat Customers: cashnet usa New York  
25, Report #1069354

Jul 23 2013
10:19 AM
Cashnet USA DENIED FOR NO REASON Chicago Illinois Your the one who is hilarious!! Author: Santa Ana, California Cash Services: Cashnet USA Chicago, Illinois  
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