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  Date Title City, State  
1, Report #1331969

Oct 06 2016
02:52 PM
cashnet usa Loan approved (false) Nationwide Author: Rosedale, Maryland Loans: cashnet usa Nationwide  
2, Report #1319895

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

Jul 18 2016
04:03 PM
CashNet USA Fraudulent Loan Collection Harassment California Author: Pleasanton, California Loans: CashNet USA Cincinnati, Ohio  
4, 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  
5, 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  
6, Report #1311832

Jun 16 2016
05:38 PM
CashNet USA very rude Nationwide Author: Costa Mesa, California Cash Services: CashNet USA Nationwide  
7, 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  
8, 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
9, 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  
10, 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  
11, Report #1274912

Dec 17 2015
05:41 PM
cashnet usa stole my money Internet Wow. Author: Hollywood , Florida Loans: cashnet usa Internet  
12, 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  
13, 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  
14, 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  
15, 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  
16, 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  
17, 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  
18, 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  
19, 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  
20, 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
21, 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  
22, 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  
23, 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  
24, 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  
25, 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  
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