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

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  Date Title City, State  
 
1, Report #1403186


Sep 29 2017
02:04 PM
Richard Hamilton Cash net USA I kept recieving emails saying i was approved for a loan Internet Author: houston, Texas Attorney Generals: Richard Hamilton Internet  
 
2, Report #1402170


Sep 25 2017
09:00 AM
Cash Advance Inc The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade name Cash Advance, 100 Day Loan, Net Payday loan company Cash Advance Inc and it's affiliates claim I owe them $500 that I never took out a loan against any of these companies repeatedly emailing me for a year now. Nationwide agreed scam definitely Author: Marseilles, Illinois Cash Services: Cash Advance Inc Nationwide  
 
3, Report #1398893


Sep 09 2017
12:35 PM
CASH NET USA, CASH AMERICA, SPEEDY CASH & 500 CASH ADVANCE Ripoff Scam 4110 Rio Bravo St #108, El Paso,  Texas Author: Utica, Michigan Cash Services: CASH NET USA, Internet  
 
4, Report #1397105


Aug 31 2017
04:45 PM
Aaron Coleman Financial Crime Enforcement NetworkCash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Ez Money Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations I received what appeared to be a legitimate attempt at debt collection. After just a few minutes of digging, I found this out to be a common scam / fraud. Los Angeles California **Author of this Report is NOT CONFIRMED** Author: Clearwater, Florida Collection Agency's: Aaron Coleman Los Angeles, California  
 
5, Report #1393781


Aug 18 2017
12:34 PM
CASH NET USA CASH NET USA LOAN COMPANY Internet Author: Richmond, Texas Loans: CASH NET USA Internet  
 
6, Report #1392569


Aug 14 2017
07:23 AM
cash Net USA Cash American, ACE Trying to get money to pay a settlement Internet Author: LUTZ, Florida Internet Fraud: cash Net USA Internet  
 
7, Report #1389939


Aug 02 2017
11:53 AM
Ace Cash Net USA Threatened with lawsuit and or police witin 24 hours of non reponse. Internet Author: HAYWARD, California Questionable Activities: Ace Internet  
 
8, 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
 
 
9, 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  
 
10, 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  
 
11, 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  
 
12, 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  
 
13, 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  
 
14, 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  
 
15, 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  
 
16, Report #1339427


Nov 22 2016
01:29 PM
Cash net usa Scam alert Internet Author: Edison, New Jersey Lawyers: Cash net usa Internet  
 
17, 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  
 
18, 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  
 
19, 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  
 
20, 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  
 
21, 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  
 
22, 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  
 
23, 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  
 
24, 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  
 
25, 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  
   
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