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  Date Title City, State  
 
1, Report #1303236


May 02 2016
08:56 PM
USA debt Cashnet usa scare tactics with words like loss of job, jail time, loss of wages, pensions, and child support. Internet Author: Bertrand, Missouri Internet Fraud: USA debt Internet  
 
2, Report #1302690


Apr 29 2016
03:40 PM
ACS Inc CashNet USA Threatening me with a lawsuit that I have to pay $776 or they will take me to court. Internet
Author: Aurora , Colorado Collection Agencies: ACS Inc Internet
 
 
3, Report #1293848


Mar 15 2016
12:41 PM
CashNet USA Ace Cash, Speedy Cash, Cash & Go. 3 Criminal Allegations Against You Internet Author: Detroit, Michigan Cash Services: CashNet USA Internet  
 
4, Report #1293581


Mar 14 2016
12:05 PM
CashNet USA Suing me for supposed bad check even though I filed Bankruptcy Internet Author: Los Angeles, California Loans: CashNet USA Internet  
 
5, Report #1274912


Dec 17 2015
05:41 PM
cashnet usa stole my money Internet Wow. Author: Hollywood , Florida Loans: cashnet usa Internet  
 
6, Report #1268152


Nov 15 2015
08:09 PM
Cashnet USA Deceiving info, threatening calls and fraudulent charges Internet Author: Norton, Virginia Cash Services: Cashnet USA Internet  
 
7, 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  
 
8, 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  
 
9, 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  
 
10, 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  
 
11, 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  
 
12, 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  
 
13, 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  
 
14, 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
 
 
15, 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  
 
16, 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  
 
17, 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  
 
18, 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  
 
19, 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  
 
20, 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  
 
21, Report #1146299


May 13 2014
12:31 PM
Cashnet USA Scamming me twice nationwide Nationwide Author: Burnsville, Minnesota Unusual Rip-Off: Cashnet USA Nationwide  
 
22, 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  
 
23, Report #1135769


Apr 02 2014
04:01 PM
Cashnet USA Richard Scam Chicago Illinois Author: O'Brien, Florida Loans: Cashnet USA Internet  
 
24, 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  
 
25, Report #1104379


Dec 04 2013
04:26 PM
Cashnetusa.com; Lei Gen Group 724-4277013, Pennsylvania I was contacted by Cashnetusa.com 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: Cashnetusa.com Internet  
   
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