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  Date Title City, State  
26, Report #1166960

Aug 02 2014
05:01 PM
Cash Net USA Vick Martin Cash Net USA Rip Offs Chicago Internet
Author: Chicago, Illinois Wanted Criminals: Cash Net USA Internet
27, Report #1166901

Aug 02 2014
11:31 AM
Cash Net USA BIG time scammers!!!!! Taking innocent people's hard work money! BIG time scammers!!!!! Taking innocent people's hard work money! Chicago Illinois You sent your money Author: Ewa Beach, Hawaii Sales People: Cash Net USA Chicago, Illinois  
28, Report #1165909

Jul 29 2014
03:13 PM
cash net usa Tey called telling me i had a loan with the company for 1.500 then they wanted 190.00 when i told no i would not give them my account no they told me i was trying to spam them they called three more times telling me they would sue me internet Author: Savannah, Tennessee Loans: cash net usa Select State/Province  
29, Report #1164663

Jul 24 2014
10:28 AM
Cash Net USA James Anderson--James Anderson threating me with law suits and making me pay over 4 thousand dollars for a loan of 720.00 Internet
SAME EXACT SITUATION Author: Pensacola, Florida Collection Agencies: Cash Net USA Internet
30, 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  
31, 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  
32, 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  
33, 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 Check with the police Author: Jacksonville, Florida Legal Services: Neil Parker from ACS INc. Internet  
34, 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 Scam Company Author: Roswell, Georgia Loans: CashNetUsa Internet  
35, 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 There is no refund Author: Louisville, Kentucky Loans: Cash Net USA San Jose , California  
36, 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  
37, 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  
38, 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  
39, 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  
40, 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  
41, 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 You were scammed Author: Gibsonburg, Ohio Loans: Cash Net USA Select State/Province  
42, Report #1114337

Jan 10 2014
02:54 PM
ACS-1262 Threatened to legally prosecute me by holding my SSN by the US Government. Internet 716-256-1587/716-256-1585 Author: FORT HOOD, Texas Loans: ACS-1262 Internet  
43, 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 Don't fax anything to this scammer Author: Paulsboro, New Jersey Cash Services: Raymond Scott, Select State/Province  
44, 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 Oh boy Author: garden city, Kansas Credit Card Fraud: cash net usa-Mark internet, Pennsylvania  
45, 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  
46, 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  
47, Report #1100693

Nov 19 2013
02:19 PM
cash net usa says i got an internet loan when i didnt chicago Illinois From a CashNetUSA Representative Author: arden, North Carolina Internet Fraud: cash net usa chicago, Illinois  
48, Report #1099798

Nov 16 2013
06:48 AM
USA Cash Advance Cash net USA US cash advance Too good to be true Internet Author: Kansas city, Missouri Loans: USA Cash Advance Select State/Province  
49, Report #1099554

Nov 15 2013
11:26 AM
Cash Net USA Cash Advance USA Promises Large Loan with no upfront fees Chicago Nationwide Author: Eminence, Missouri Loans: Cash Net USA Chicago, Select State/Province  
50, Report #1099374

Nov 14 2013
04:22 PM
Cash USA BLAKE GRIFFIN, RON GIBSONLOAN COMPANY - ACS Incorp. ,cash net USA, Outstanding Debt: $686.00,including late payment charges, Penalty in the court: $8526.35 Attorney and court fees: $1500+ Creditors- Cash USA which is a parent company of more then 400 cash websites and internet web portals in USA and operates under different names in different states. Apart from getting laid off by your current employer after we send them the legal notice you will be blacklisted from getting any job. Through an IRS  your social security number will be put on hold causing severe damage to your credit history or credit report and your income paychecks will be put on hold. Any child support, disability, unemployment or retirement benefits will be either place on hold or will be stopped until the outcome of the case. Our primary job was to notify you about the case before we send you legal document in the mail because once this case gets registered then we won't be able to help you out of court. Our client is least interested in getting the money at this point as they want to just go ahead and start taking legal actions however we wanted to contact you and give you last chance to resolve this case out of court. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future. Please let us know what is your intention by today itself so we can hold the case or else we will meet you in court house. Regards, BLAKE GRIFFIN INTERNET Forget It Author: Los Angeles, California Collection Agencies: Cash USA Select State/Province  
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