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  Date Title City, State  
 
1, Report #1282736


Jan 27 2016
05:38 PM
Cash Net America Sharon Tax return hold Internet Author: Swansea, Illinois Cash Services: Cash Net America Internet  
 
2, 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
Fincerv Government fincerv.gov88@outlook.com Author: Forest Park, Ohio Loans: Roy Martin Cash Net USA Nationwide
 
 
3, 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  
 
4, 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  
 
5, 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  
 
6, 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  
 
7, Report #1272257


Dec 05 2015
12:38 PM
Advance American net Advance America Advance Cash Net I was being sued and going to be arrested if i dont pay this money back in 30 minutes by my State police miami beach Florida Author: Benton Harbor, Michigan Cash Services: Advance American net miami beach, Florida  
 
8, Report #1272146


Dec 04 2015
06:29 PM
Cash net America Harassment, phone call, emails Author: lake view, Alabama Brokerage Companies On-line: Cash net  
 
9, Report #1271789


Dec 03 2015
11:05 AM
Cash Advance/ Austin Wilson/Michael Debt Collector Mr. Payroll locatations, Quick Payday, cash central, sonic cash, net loan usa, 100 day loan, Cash America Net, Cash America International, Cash NET 500, etc. These are international scammers that attach warrants from fake agencies demanding money or your wages will be garnished. Los Angeles California Author: Greenville, South Carolina Cash Services: Cash Advance/ Austin Wilson/Michael Debt Collector Los Angeles, California  
 
10, 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  
 
11, Report #1268587


Nov 17 2015
02:34 PM
Cash Net USA Threat Nationwide Author: Pennsylvania Financial Services: Cash Net USA Nationwide  
 
12, Report #1256900


Sep 24 2015
08:43 AM
American Cash Net SCAM SCAM SCAM Nationwide Author: AUSTIN, Texas Loans: American Cash Net Nationwide  
 
13, 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  
 
14, 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  
 
15, 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  
 
16, Report #1247909


Aug 11 2015
05:19 PM
Cash Net USA Internet Author: Northampton, Pennsylvania Accounting: Cash Net USA Internet  
 
17, 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  
 
18, 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  
 
19, 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
 
 
20, Report #1244206


Jul 24 2015
11:58 PM
NATIONAL ASSOCIATION OF CREDIT MANAGEMENT This individual contacted me via email and indicated that she represented a company by the name of USA Cash Net regarding a delinquent payday loan and has a case registered against me. unknown Internet Spam Author: Plano, Texas Cash Services: NATIONAL ASSOCIATION OF CREDIT MANAGEMENT Internet  
 
21, 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  
 
22, Report #1243865


Jul 23 2015
03:33 PM
fincerv.gov Roy Martin (accounts dept) said loan i have for $985.75 is for final chance for collections . due to calls on my phone and emails i failed to address will need to pay or go to court i never gotten a loan and there were no funds transfers to my bank account again i never took a loan from cash net america or any other cash or pay day loans . San Francisco Calafornia Author: cicero, Illinois Collection Agencies: fincerv.gov Nationwide  
 
23, Report #1239336


Jul 02 2015
09:33 AM
Cash Net Usa Inc I keep getting these distribing emails all the time. San Francisco CA Author: Arlington Heights, Illinois Loans: Cash Net Usa Inc Internet  
 
24, 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  
 
25, Report #1233729


Jun 05 2015
10:25 AM
CASH NET USA Inc. Roy Martin (Accounts Dept ) Arrest warrant I'd :- MTR141797456 which will be going to release on Wednesday noon 1 pm San Francisco, California
I'm getting emails also Author: Maugansville, Maryland Cash Services: CASH NET USA Inc. San Francisco,, California
 
   
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