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  Date Title City, State  
 
1, Report #1356528


Feb 16 2017
01:59 PM
American Cash Net calling about my neglecting to pay a cash advance - never took a loan from them - they are representing a Justin Brown law firm. The threat is that tomorrow someone from the local Police Dept will be serving me papers to collect the debt. I told him I will be reporting this as a scam. Springfield Missouri Author: Missouri Financial Services: American Cash Net  
 
2, Report #1355240


Feb 10 2017
07:45 AM
cash net us group the email said that I have ignored about bureau of defaulters and SS# is in hold. If I dont contract them within 24 hous they will charge me with fraud and theft by deception and federal banking regulation. To pay up $832.75 if not it will cost more they will let FBI and my employer anf the bank and if that happens it will cost me $13,428.15. no city internet Total Scam Author: fitchburg, Massachusetts Computer Fraud: cash net us group Nationwide  
 
3, Report #1352522


Jan 28 2017
11:49 AM
Cash net usa Fraudulent loans Chicago Illinois Chicago Illinoi Author: WEST MIFFLIN, Pennsylvania ORGANIZED CRIME: Cash net usa Pennsylvania  
 
4, Report #1340656


Nov 30 2016
12:49 PM
CASH NET INC e-mail threat Internet Author: Winston-Salem, North Carolina Unusual Rip-Off: CASH NET INC Internet  
 
5, Report #1339427


Nov 22 2016
01:29 PM
Cash net usa Scam alert Internet Author: Edison, New Jersey Lawyers: Cash net usa Internet  
 
6, Report #1338473


Nov 16 2016
01:22 PM
LOAN SETTLEMENT email threat Internet EMAIL THREAT FROM ace cash Author: Winston-Salem, North Carolina Unusual Rip-Off: LOAN SETTLEMENT Internet  
 
7, Report #1337847


Nov 12 2016
07:42 PM
Cash USA CNU of Oregon llc. ABN CASH NET USA Ripped me off for $ 2,998.00 Chicago Illinois Author: west monroe, Louisiana Bait-and-Switch: Cash USA CNU of Oregon llc. Chicago, Illinois  
 
8, Report #1329331


Sep 21 2016
07:26 AM
Cash Net USA Can't Pay Any Principal Chicago Illinois Author: Scottsboro, Alabama Unusual Rip-Off: Cash Net USA Internet  
 
9, Report #1325988


Sep 02 2016
06:27 AM
Cash Net USA Attorney Roy Martin Arrest Warrant I'd MTR141797456 for failure to make Payday Loan payment on time plus Civil Suite. San Francisco California Author: Bronx, New York Collection Agencies: Cash Net USA San Francisco, California  
 
10, Report #1323217


Aug 18 2016
10:14 AM
No Company Lost to them $475.00 and they want another$150.00 to get loan that I have not received. Chicago , Internet Author: Hobbs, New Mexico Loans: Cash Net aka Cash Net USA Nationwide  
 
11, Report #1321619


Aug 09 2016
04:04 PM
Cash net usa Harry Morgan State that I was approved for alone up to $10,000 and discuss payments but I never follow threw with it I called the main office and they state that there's no Harry Morgan account manger here because we don't have no account manger. Chicago Illinois Author: Orangeburg, South Carolina Accounting: Cash net usa Internet  
 
12, Report #1320423


Aug 03 2016
09:19 AM
Us cash net The person name James York send me info state that I have a loan for $ 300.00 an send me corth paper to pay $900.00 I am worried he I should buy a iTunes card for $ 300.00 an send the info to him he also have all my info ss an bank info what should I Internet Author: New York Accounting: Us cash net Internet  
 
13, Report #1318178


Jul 21 2016
02:28 PM
David Lewis representing American Cash Net Justin Brown Law Firm Complaint against me. Bakersfield California Author: Parma, Ohio Collection Agencies: David Lewis representing American Cash Net Bakersfield , California  
 
14, Report #1318171


Jul 21 2016
02:06 PM
Cash Net US Group Bureau of Defaulters sent a collection letter threatening to tell my employer I was guilty of Fraud Internet Author: Alabama Credit & Debt Services: Collection Agencies: Cash Net US Group Internet  
 
15, Report #1297647


Jul 16 2016
12:52 PM
CASH NET USA Jerry Brown - Attorney stating to call him NOW To:- Any authorized law enforcement officer An application by a federal law enforcement officer or an attorney for the government requested to arrest the following person. sacramento California collection Author: Flowermound, Texas Cash Services: CASH NET USA sacramento, California  
 
16, Report #1314598


Jul 01 2016
11:17 AM
Cash Net USA Stole my money Chicago Internet Author: Port Charlotte, Florida Financial Services: Cash Net USA Internet  
 
17, Report #1314434


Jun 30 2016
12:25 PM
Cash Net Usa Keep pulling my credit and won't stop Internet Author: Richmond, Virginia Consumer Services: Cash Net Usa Internet  
 
18, Report #1311809


Jun 16 2016
05:00 PM
attorney jerry smith, legal services received a email saying i took out a payday loan from cash net payday loan for $350 with interest an fee i owe $850. treathen to go to court. he have my ss# and bank account# jacksonville Florida Typical scammer Author: brooklyn, New York Unusual Rip-Off: attorney jerry smith(legal services jacksonville, Florida  
 
19, 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  
 
20, Report #1309119


Jun 02 2016
01:27 PM
American cash net i think they go by cash net ,, also i applied for a loan and got thes clowns first from cash net wanted 300 fee upfront this guy called from ohio 937-471-5196 three times and the second guy named John Dougles from New york said he going to sue me for a loan i never got a along time ago he said hes a lawyer and i will be getting served paper in three days..CAN SOMBODY PLEASE LOCKUP THES PEOPLE ASAP. New york and Ohio New york or Ohio Author: Pueblo, Colorado Loans: American cash net Nationwide  
 
21, 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
 
 
22, Report #1305665


May 15 2016
10:22 AM
Cash Net Usa N/A Internet Author: North miami beach, Florida Websites: Cash Net Usa Internet  
 
23, Report #1304779


May 10 2016
01:08 PM
NATIONAL ASSOCIATION OF CREDIT MANAGEMENT. USA Cash Net, TOM CLARK, National association of Credit Management, USA Cash Net threatens lawsuit over fictitious loan Internet Author: San Diego, California Collection Agencies: NATIONAL ASSOCIATION OF CREDIT MANAGEMENT. Internet  
 
24, 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  
 
25, 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  
   
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