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  Date Title City, State  
 
1, Report #1311461


Jun 15 2016
06:35 AM
Cash Net USA Inc Final Notice & Arrest Warrant Internet Author: Elgin, Illinois Loans: Cash Net USA Inc Internet  
 
2, Report #1308185


May 27 2016
07:20 PM
Cash NET USA Ace cash, Speedy cash, cash, check city, check n go, Advance America, Lend up, wonga,speedy cadh, credit on demand, 100 day loans, Lend Up & go There stating: Your creditor will contact employer and state bureau, garnish pay check with interest, credit score will be lowered 185 points, drivers license will be blocked, have someone there to bail me out cause I will lose this case, pay now to settle $698.00, after I lose cast charges will be 9000.00 with cut fees Internet
Author: El paso, Texas Unusual Rip-Off: Cash NET USA Internet
 
 
3, Report #1305665


May 15 2016
10:22 AM
Cash Net Usa N/A Internet Author: North miami beach, Florida Websites: Cash Net Usa Internet  
 
4, Report #1301983


Apr 26 2016
02:41 PM
Jeff Morgan/CashNet Cash net USA and Attorney Jeff Morgan SCAM - tried to say I owe money not listed Internet Author: San Carlos, California Cash Services: Jeff Morgan/CashNet Internet  
 
5, Report #1301976


Apr 26 2016
02:13 PM
Cash Net USA Jeff Morgan They are trying to tell me they have my social security number and going to contact my boss to garnish my check and from Cash net usa and I owe them money whieh is a lie Internet Author: Moore, Oklahoma Cash Services: Cash Net USA Internet  
 
6, Report #1301869


Apr 26 2016
07:34 AM
AFS The company had someone call me privately to notify me to call this company. She informed me that she was to call before the litigator came to my residence. She insisted that I call the company as soon as possible. So I called and they told me that it was a law suit against my name and social from cash net usa. A loan that I supposedly received in 2011. She tried to make arrangements and I didnt have anything to pay today so they said that they would take legal actions. Nationwide Author: Oxford, Mississippi Miscellaneous Companies: AFS Nationwide  
 
7, Report #1296197


Mar 27 2016
12:47 PM
E cash net USA I receive a letter saying I had out standing depth here but I don't have account with them they threating to take me to court is this real Nationwide
Scam. Don't contact them, don't pay Author: Decatur , Georgia Legal Process Servers: E cash net USA Nationwide
 
 
8, Report #1290157


Feb 26 2016
09:52 AM
Acs inc Cash net usa Being threatened about cash I didn't received my credit is bad I'm homeless they claim I owe them 2873 but they will settle for 964 Internet Author: Grandrapids, Michigan Amusement & Theme Parks: Acs inc Internet  
 
9, Report #1288944


Feb 20 2016
09:00 PM
ACS Legal Department Talking about the creditor Ace Cash Services is the mother company which owns & operates more than 1175 parental payday loan websites CASH NET USA, CASH AMERICA & 500 CASH ADVANCE etc. And you have used one of them to get this loan approved. FINAL AND LAST CHANCE TO SETTLED THE CASE # TD-258895 Settlement amount offered $309.74 does not say Internet ACS Author: Cincinnati, Ohio Collection Agencies: ACS Legal Department Internet  
 
10, 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
Received the same notice Author: Forest Park, Ohio Loans: Roy Martin Cash Net USA Nationwide
 
 
11, 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  
 
12, 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  
 
13, 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  
 
14, 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  
 
15, 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  
 
16, Report #1268587


Nov 17 2015
02:34 PM
Cash Net USA Threat Nationwide Author: Pennsylvania Financial Services: Cash Net USA Nationwide  
 
17, Report #1259942


Oct 08 2015
07:53 AM
Cash Advance America Robin Smith Received email with loan documents saying I was approved for a $7000 loan. New York New York
Robin Smith Cash Net USA imposter! Author: Dunedin, Florida Cash Services: Cash Advance America New York, New York
 
 
18, 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  
 
19, 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  
 
20, 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  
 
21, Report #1247909


Aug 11 2015
05:19 PM
Cash Net USA Internet Author: Northampton, Pennsylvania Accounting: Cash Net USA Internet  
 
22, 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  
 
23, 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  
 
24, 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
 
 
25, 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  
   
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