CASH NET Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1386349


Jul 18 2017
07:40 AM
cash net usa finance cashnetusafinance.com They basically steal whatever cash you might have promising that they will give it back and then when you no money left they find a reason that they cant provide you a reference number for the transfer.  Nationwide Chicago, IL 60604 CA WA etc..
Author: Newbury, Massachusetts Loans: cash net usa finance Nationwide
 
 
2, Report #1383840


Jul 07 2017
12:19 PM
Cash Net Usa Benjamin Taylor I was trying to get a personal loan. They had me buy 2 different gift cards with 100.00 on each card to prove i had money to make the first payment when due. They then took the card number. Put me on hold for 20 minutes. When they got back on the phone they said that the loan money would be in my account in 20 minutes. Then proceeded to tell me that i have to pay 350.00 for an insurance for the loan.  Nationwide Author: LINCOLN, Nebraska Loans: Cash Net Usa Nationwide  
 
3, Report #1382256


Jun 30 2017
07:23 AM
Cash Net US Group Cash Net USA Send me a threatening and harrassing email Internet I know it's a scam Author: Winter Springs, Florida Loans: Cash Net US Group Internet  
 
4, Report #1381879


Jun 28 2017
11:34 AM
Cash Net Us Group Internet Author: Turlock, California Banks: Cash Net Us Group Internet  
 
5, Report #1376638


Jun 01 2017
06:10 PM
Cash Net Us Group Jack Brown Threatened jail for 72 hours Internet Author: Eddystone, Pennsylvania Cash Services: Cash Net Us Group Internet  
 
6, Report #1376020


May 30 2017
06:20 AM
Cash Net US Group Cash net us group is trying to extort money from me for the same as others saying I owe the 832.75 which is what the are saying others owe Internet Author: Mt Holly, New Jersey Cash Services: Cash Net US Group Internet  
 
7, Report #1375060


May 24 2017
07:59 AM
Cash net USA group Case I.d., Eric martin, owe $832.75, have my s.s.n placed on hold and an alert is placed on me Internet Author: Las Vegas, Nevada Legal Process Servers: Cash net USA group Internet  
 
8, Report #1374666


May 22 2017
01:30 PM
American Cash Net called my home phone threatened that a law suit had been filed and that i was going to be arrested said it was going to cost me over 3000.00 dollars in court fees and my attorney fees nation wide Author: Michigan City, Indiana Cash Services: American Cash Net Nationwide  
 
9, Report #1369777


May 14 2017
03:33 PM
Eric Martin, Cash Net US Group Threatened to have me arrested, tell my employer I committed fraud. Etc Internet Author: Norfolk, Virginia Cash Services: Eric Martin, Cash Net US Group Internet  
 
10, Report #1371288


May 04 2017
10:29 AM
cash net usa Shaun DavisManager,Shaun Davis, 206-414-2819.cusa29@yahoo.comLydia Milton Shaun Davis, LIES, STEALS, and SCAMS--Don't fall for his deceitful lies! Alexandria Louisiana Author: Goffstown, New Hampshire Medical Supplies: cash net usa Alexandria, Louisiana  
 
11, Report #1369876


Apr 26 2017
10:53 PM
CASH NET US GROUP I was contacted by this so called company, and person by the name of Eric, an email was sent as well threatening and totally fake Internet Author: North Augusta, South Carolina Cash Services: CASH NET US GROUP Internet  
 
12, Report #1367352


Apr 12 2017
01:58 PM
Ace Cash Services 500 Cash Advance,Cash America,Cash Net USA I received this notice in my E-Mail and have no idea what they are talking about Spokane Internet Author: Newport, Washington Questionable Activities: Ace Cash Services Internet  
 
13, Report #1360768


Mar 09 2017
12:50 PM
Cash Net - Eric Foster, Ronnie William, Zack Parker. Daniel Peter California Internet Author: Sioux City, Iowa Cash Services: Cash Net - Eric Foster, Ronnie William, Zack Parker. Daniel Peter Internet  
 
14, Report #1360239


Mar 07 2017
08:10 AM
Cash Net Us Group Mike Anderson Cashnet group USA payday Loan Scam Mike Anderson Internet I got the exact same email! Author: Pittsburgh, Pennsylvania Loans: Cash Net Us Group Internet  
 
15, Report #1359349


Mar 02 2017
01:30 PM
Cash Net Us Group, James Parker Email scam Internet Author: Janesville, Wisconsin Loans: Cash Net Us Group Internet  
 
16, Report #1358900


Feb 28 2017
01:39 PM
Ace Cash We are from World Wide Cash AdvanceInc. company and you took loan from our payday cash Advance, Speedy Cash,citycashloans,boomcashnow,123quickcashloan,greencashnow Speedy Cash, Cash Call, Check City, Cash Net USA ,Payday One, , National Payday, Check Into Tasha....no last bame Nationwide Author: Fort Worth, Texas Cash Services: Ace Cash Nationwide  
 
17, 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  
 
18, 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  
 
19, 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  
 
20, Report #1340656


Nov 30 2016
12:49 PM
CASH NET INC e-mail threat Internet email threat for arrest/going to court Author: Winston-Salem, North Carolina Unusual Rip-Off: CASH NET INC Internet  
 
21, Report #1339427


Nov 22 2016
01:29 PM
Cash net usa Scam alert Internet Author: Edison, New Jersey Lawyers: Cash net usa Internet  
 
22, 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  
 
23, 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  
 
24, 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  
 
25, 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 Agency's: Cash Net USA San Francisco, California  
   
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