Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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Approximately 239 Reports Found
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  Date Title City, State  
1, Report #1158525

Jun 30 2014
01:50 PM
ACS Incorp ACS Inc..Cash net USA reference - account number at-89706, subject to lawsuit Internet Author: Cincinnati, Ohio Collection Agencies: ACS Internet  
2, 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  
3, Report #1154300

Jun 12 2014
12:29 PM
USA cash net Richard Harris Accusing me of fraud say the have 4 charges against me Texas Internet Author: Beaverton, Oregon Banks: USA cash net Internet  
4, 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  
5, Report #1148946

May 22 2014
02:41 PM
ACS Payday Loans CASH NET USA, CASH AMERICA & 500 CASH ADVANCE Lawsuit for payday loans allegedly taken from ACS unknown Internet Author: San Diego, California Cash Services: ACS Payday Loans Internet  
6, Report #1141097

May 05 2014
01:11 PM
Neil Parker from ACS INc. Cash Net USA, Cash America, 500 Cash Advance Case File:0421D Loan/Debt Information Internet Author: Jacksonville, Florida Legal Services: Neil Parker from ACS INc. Internet  
7, Report #1143667

May 02 2014
05:10 PM
CashNetUsa Cash Net Usa, Cash Net USA TOTAL RIP OFF FOR LOANS GET 1 MONTH PAYMENT & NO MONEY WIRED TO YOUR BABK Miami Internet Author: Roswell, Georgia Loans: CashNetUsa Internet  
8, Report #1142823

May 01 2014
04:32 PM
cash net america For 2 years this company has been harrasing me and my parents. They called my employer today got very rude with her when she would not provide them with any information. They threatening to garnish my wages. I do not owe this company any money. I want th harrishing me and my ederly parents. Threating to have me arrested and garrish my wages. calling my job threating them that they will arrest me and garnish my wages Nationwide Author: Amarillo, Texas Cash Services: cash net america Nationwide  
9, Report #1142632

Apr 30 2014
09:51 AM
US Cash Net Jim, Jeff from Financial investigators for US Cash net & a Detective (female) said that there is a complaint filed against my name and SSN# and they were trying to collect for a loan that I owed. I've never heard of this company so I googled them, they a Nationwide Author: Lake Panasoffkee, Florida Loans: US Cash Net Nationwide  
10, Report #1136645

Apr 05 2014
07:39 PM
Cash Net USA Damon Summers In order to process your loan because your credit score is low i will need a good faith payment of $250 that will be refunded when we wire you your money. San Jose California Author: Louisville, Kentucky Loans: Cash Net USA San Jose , California  
11, Report #1134112

Mar 27 2014
08:57 AM
Cash net USA Guy with Indian accent with American last name California Author: Alexandria, Virginia Cash Services: Cash net USA Select State/Province  
12, Report #1130906

Mar 15 2014
12:48 PM
Legal recovery solutions/NancyRockwell I owed on a cash net usa loan or it was cash yes usa  Texas Author: apple valley , California Unusual Rip-Off: Legal recovery solutions Texas  
13, Report #1125498

Feb 21 2014
03:16 PM
Fast Cash/Cash Net Stole $540 right out of our pocket!!  Washington D.C. Author: El Paso, Texas Loans: Fast Cash/Cash Net Washington, Dist of Columbia  
14, Report #1124927

Feb 19 2014
06:10 PM
cash net usa I got a loan two years ago when I made my first payment I started getting calls from a foreign guy saying I was going to be arrested. then I changed my phone number and he called me on that. new york Author: chesapeake, Virginia Computer Fraud: cash net usa Select State/Province  
15, Report #1123205

Feb 12 2014
08:03 PM
cash advance usa cash net loan, eric foster green dot cards don't do it it's a rip off by cash advance usa pennsylvania Author: kane, Pennsylvania Cash Services: cash advance usa Select State/Province  
16, Report #1121363

Feb 06 2014
06:42 AM
Advanced Cash Co Cash Net, PCS INC Harassing California Author: Columbus, Ohio Unusual Rip-Off: Advanced Cash Co California  
17, Report #1119467

Jan 29 2014
09:37 PM
Blake Griffin Cash Net USA email after email. no idea who or what they are. email looks just like other posts colorado Author: durango, Colorado Loans: Blake Griffin Cash Net USA Select State/Province  
18, Report #1118960

Jan 29 2014
08:14 AM
BLAKE GRIFFIN from CASH NET USA Apart from getting laid off by your current employer after we send them the legal notice you will be blacklisted from getting any job. Author: LasVegas, Nevada Collection Agencies: BLAKE GRIFFIN from CASH NET USA Internet  
19, Report #1118011

Jan 23 2014
06:58 PM
Cash Net USA took money quarenteeing loan but after taking 632 dollars, but no loan and no refund of my money on internet ohio Author: Gibsonburg, Ohio Loans: Cash Net USA Select State/Province  
20, Report #1114258

Jan 09 2014
01:34 PM
Raymond Scott, Cash Net USA income advancement, collateral check fraud, theft by deception, Advance America dept of NJ New Jersey Author: Paulsboro, New Jersey Cash Services: Raymond Scott, Select State/Province  
21, Report #1108752

Dec 20 2013
11:56 PM
cash net usa-Mark a person named mark called and told me i was approved with cash net usa for 2000 all i had to do was make sure i had 200 on a vanilla reload cad because my credit score was too low so i did ,then i called him back to give him the pin and he assured me that they wernt going to take my money well he put me on hold and when he came back he said im sorry man you gat the wrong card ,i told him fine i will go back to the store and transfer tat money to the right card well i called the number on the card and they had taken the 200 dollars i called him back and all he could say was soorrry mam we di not take your money!!!!!!hope they get cought that was my kids xmas money !!!!!! internet Pennsylvania Author: garden city, Kansas Credit Card Fraud: cash net usa-Mark internet, Pennsylvania  
22, Report #1104361

Dec 05 2013
01:34 PM
cash net usa they asked me to send in $200 bc my credit score wasnt that good and to use a green dot card, me not knowing at the time wat or how to use a green dot card I went and got one Internet Author: Jackson, Mississippi ORGANIZED CRIME: cash net usa Internet  
23, Report #1104085

Dec 03 2013
05:07 PM
CASH NET USA Unethical charges of fees, unclear as to repayment terms Chicago Illinois Author: Washington, Dist of Columbia Cash Services: CASH NET USA Chicago, Illinois  
24, Report #1103020

Nov 29 2013
01:15 PM
Us Cash Advance Cash Net Uas Pay Day Loan Scam Worldwide Author: Colorado Springs, Colorado Loans: Us Cash Advance Select State/Province  
25, Report #1100693

Nov 19 2013
02:19 PM
cash net usa says i got an internet loan when i didnt chicago Illinois Author: arden, North Carolina Internet Fraud: cash net usa chicago, Illinois  
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