Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
26, Report #1182433


Oct 11 2014
07:21 PM
cash net usa called after 5 years to collect Nationwide not paying Author: Adamsville, Alabama On-Line Business: cash net usa Nationwide  
 
27, Report #1177452


Sep 17 2014
01:58 PM
ACS Collections This is Advance Cash Services, it is a parental company which owns and operates more than 250 websites like CASH NET USA, CASH AMERICA & 500 CASH ADVANCE etc, you applied from one of our website and you never bothered to pay this debt, so the creditor wants to know your intention about this matter of yours that what would you like to do. Nationwide It's a scam, don't send them any money or contact them in any way Author: Winston-Salem, North Carolina Collection Agencies: ACS Collections Nationwide  
 
28, Report #1173543


Aug 31 2014
12:15 PM
CashNetUSA - James Anderson A Promise to give me $10,000.00 loan and asking 3 times to pay $500 processing fee and again 4th time I gave up Nationwide Cash Net USA Author: River Grove, Illinois Cash Services: CashNetUSA - James Anderson Nationwide  
 
29, Report #1172409


Aug 26 2014
11:43 AM
cash net usa callling multiple times to my palce of residence saying they were the clark county poilce department Internet Author: las vegas, Nevada Internet Fraud: cash net usa Internet  
 
30, Report #1169365


Aug 12 2014
03:19 PM
ACS Incorporation Advance Cash company, Cash Net USA, Cash America, 300 or 500 Cash Advance, PayDay Max, 2-Minute PayDay Loans, and 345 other names Case File # OCL-08012D Subject-Lawsuit Internet Author: Moline, Illinois Collection Agencies: ACS Incorporation Internet  
 
31, 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
 
 
32, 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  
 
33, 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  
 
34, 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
 
 
35, 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  
 
36, 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  
 
37, 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  
 
38, 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  
 
39, 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  
 
40, 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  
 
41, 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  
 
42, 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  
 
43, 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  
 
44, 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  
 
45, 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  
 
46, 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  
 
47, 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  
 
48, Report #1114258


Jan 09 2014
01:34 PM
Raymond Scott, jeffmorgan@laywer.com 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, jeffmorgan@laywer.com Select State/Province  
 
49, 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  
 
50, 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  
   
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