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  Date Title City, State  
 
1, Report #1337715


Nov 11 2016
05:18 PM
Cashnet usa Internet Author: Norfolk, Virginia Loans: Cashnet usa Internet  
 
2, Report #1337460


Nov 10 2016
10:48 AM
Cash Advance Inc. Group of Companies Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, CashNet 500,CashNet USA, Allied Cash, SuperPawn, Check into Cash, Check Smart, Ezmoney, and Cash land. I received an email saying I owe money for some kind of loan and there is a warrant out for my arrest. I call the number provided but it goes to a blank line and then turns busy. I'm a heart patient and this kind of thing makes me sick. SAN ANTONIO Texas Author: Beaumont, Texas Questionable Activities: Cash Advance Inc. Group of Companies SAN ANTONIO , Texas  
 
3, Report #1331969


Oct 06 2016
02:52 PM
cashnet usa Loan approved (false) Nationwide Author: Rosedale, Maryland Loans: cashnet usa Nationwide  
 
4, Report #1325261


Aug 29 2016
01:42 PM
cashnetusa cashnetusa.com arest warrent issued. bad debt, Internet CashNet USA does not SCAM! Author: troy, New York Dead Beat Customers: cashnetusa Internet  
 
5, Report #1319895


Jul 31 2016
08:30 PM
Ron Martin Cashnet USA San Francisco CA Author: Clinton Township, Michigan Legal Process Services: Ron Martin  
 
6, Report #1296506


Jul 18 2016
04:03 PM
CashNet USA Fraudulent Loan Collection Harassment California Author: Pleasanton, California Loans: CashNet USA Cincinnati, Ohio  
 
7, Report #1316431


Jul 12 2016
10:09 AM
Cashnet USA unsure Wasted my time , itune card , account , Numbers and no loan has ben enterd as of yet. New York New York Author: Bay Point , California Loans: Cashnet USA New York, New York  
 
8, Report #1309916


Jun 23 2016
03:26 PM
CashNet USA CNU online holding LLC This company reported earning to the IRS in the amount of $1497 that I they had withheld Chicago Illinois Talk Author: Santa Barbara, California Credit Services: CashNet USA Chicago, Illinois  
 
9, Report #1311832


Jun 16 2016
05:38 PM
CashNet USA very rude Nationwide Author: Costa Mesa, California Cash Services: CashNet USA Nationwide  
 
10, 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  
 
11, 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
 
 
12, 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  
 
13, 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  
 
14, Report #1274912


Dec 17 2015
05:41 PM
cashnet usa stole my money Internet Wow. Author: Hollywood , Florida Loans: cashnet usa Internet  
 
15, 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  
 
16, 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  
 
17, 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  
 
18, 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  
 
19, 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  
 
20, 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  
 
21, 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  
 
22, 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  
 
23, 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
 
 
24, 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  
 
25, 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  
   
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