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Approximately 89 Reports Found
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  Date Title City, State  
26, Report #1084227

Sep 13 2013
10:50 AM
Cash Net USA Was told by a man with a foreign accent if I wanted a $600 loan to go to Walmart, purchase a $4.50 Greendot Money Card at Walmart, put $110 on it as a security deposit, & call him back & give the code on the back of it. After the code is given he will then deposit the $600 into my account in 2-3hrs.  Chicago Illinois
Author: Rancho Cordova, California Loans: Cash Net USA Sacramento, California
27, Report #1074625

Aug 10 2013
07:29 AM
Cash Net USA Chris & Mike Money Hungery Illinois Author: Kentucky Blabber Mouth: Cash Net USA Illinois  
28, Report #1074194

Aug 08 2013
12:51 PM
Cash Net Cash Net USA CLAIMS A WARRANT WILL BE ISSUED FOR NON-PAYMENT OF A LOAN I NEVER TOOK OUT Internet Author: Jackson, Mississippi Cash Services: Cash Net Internet  
29, Report #1072176

Aug 01 2013
02:05 PM
Cash net usa Frank miller asked multiple times for payments for a loan and promised me funds in which I never recieved Internet Author: linden, New Jersey Loans: Cash net usa Internet  
30, Report #1067935

Jul 17 2013
09:18 PM
Cash Net USA We will loan you $3000.00 if you by a Green Dot Money Pack for $300 as a type of security deposit. New York New York Author: Starkville, Mississippi Loans: Cash Net USA New York, New York  
31, Report #1067189

Jul 15 2013
02:01 PM
cashnetusa cash net usa Greendot card scam no loan unknown Nationwide Author: Watertown, South Dakota Loans: cashnetusa Nationwide  
32, Report #1065872

Jul 10 2013
10:13 AM
Cash Net USA 312-788-9976 Vulgar, Offensive CASH NET USA HARRASSMENT chicago Illinois Author: Riverview, Florida Loans: Cash Net USA chicago, Illinois  
33, Report #1059866

Jun 17 2013
07:30 PM
Payday Loan, Cash Net USA Complete ripoff and Fraud Chicago Illinois Author: Phoenix, Arizona Cross-Border Scams: Payday Loan, Cash Net USA Chicago, Illinois  
34, Report #1057997

Jun 10 2013
02:49 PM
Cash Net USA Told me they would be filing suit against me for non-repayment of a loan Internet Author: Pekin, Illinois Loans: Cash Net USA Internet  
35, Report #1057090

Jun 06 2013
08:09 PM
Cash Net USA - Shawn Williams or Joe Johnson I applied for a payday loan online, they left me a few msgs. on my voice mail, I called them back,they said I was pre-approved for a cash advance, but they had to get some info from me to be sure I would be able to pay back the loan. They would have to be sure that I have the funds to pay the loan back, so they want to see that I have the 1st payment available to make the payment, but they will not take it, They took the money off my greendot money pak card and I could never get through to them again,  Chicago, IL Author: Riverside, Rhode Island Cash Services: Cash Net USA Internet  
36, Report #1021927

Mar 01 2013
09:42 AM
ACS Legal Group Advance Cash America, Cash Net USA Harrassment by phone and email Internet, Internet Author: Covington, Louisiana Loans: ACS Legal Group Internet  
37, Report #1015098

Feb 15 2013
07:24 PM
Sean Chhoeuth Cash Net usa threaten me with court if I don't pay him $912.60 now Internet Author: Fitchburg, Massachusetts Internet Service Providers: Sean Chhoeuth Internet  
38, Report #1003951

Jan 28 2013
10:15 AM
Cash Net USA - James Davis Had me purchase 2 separate green dot money pak cards for payment release fee Internet Author: Austell, Georgia Cash Services: Cash Net USA Internet  
39, Report #1002637

Jan 24 2013
02:45 PM
CASH NET USA 760-483-3768 called lying saying it was the state attorney and they are filing charges against me Internet Author: , Florida Loans: CASH NET USA Internet  
40, Report #997379

Jan 16 2013
12:08 PM
cash net usa Richard william a.k.a. someone with way to much of an accent to have a name that white rude, ripoff, Internet Author: san antonio, Texas Loans: cash net usa Internet  
41, Report #996462

Jan 14 2013
01:32 PM
CASH NET USA THE CONTACT NUMBER IS 9162435985 PETER CONTACTED ME PAY BACK A PAYDAY LOAN I NEVER HAD $5000 California Author: USA, Florida Collection Agencies: CASH NET USA , California  
42, Report #976181

Nov 30 2012
01:55 PM
Cash Advance USA Cash Net USA HARASSING/THREATENING PHONE CALL Washington , District of Columbia Author: District Heights, Maryland Credit Card Fraud: Cash Advance USA Washington, District of Columbia  
43, Report #962120

Oct 31 2012
11:05 AM
cash net usa they sold my bank account to others and have been stealing my money dont trust these loan companies they are frauds Internet Author: beaver dam, Wisconsin Telemarketers: cash net usa Internet  
44, Report #955309

Oct 15 2012
12:44 PM
CASH NET USA adam white financial concerns....identity theft hours of searchling for this monster Internet Author: Chesapeake, Virginia Computer Fraud: CASH NET USA Internet  
45, Report #942457

Sep 23 2012
10:39 AM
Cash net usa/Kevin Rogers Said they were filing a lawsuit against my name Internet Author: , Lawyers: Cash net usa/Kevin Rogers Internet  
46, Report #939594

Sep 13 2012
11:57 AM
CASH NET USA kevin rogers, john christianson, james, told me i qualified for a loan...asked me to get a greendot money pack card from walmart and to put 100.00 on the card and in an hour i would get my loan plus my hundred 100.00. and they are laughin Internet Author: Tomah, Wisconsin Loans: CASH NET USA Internet  
47, Report #937015

Sep 06 2012
08:32 AM
legal cash net usa Jerry Brown & John Smith threathen me with a lae suit for money i dont osw. SCAM tampa, Internet Author: tampa, Florida Loans: legal cash net usa Internet  
48, Report #877424

May 04 2012
02:40 PM
CASH NET USA Ireceived a threatening email saying I owe a loan and will be sued Internet Author: BROADVIEW HTS, Ohio Questionable Activities: CASH NET USA Internet  
49, Report #811933

Dec 20 2011
02:44 PM
cash net usa taking money out of my acccout when i have already paid there money back Internet, Internet Author: keithville, Louisiana Loans: cash net usa Internet  
50, Report #805094

Dec 05 2011
09:27 AM
Cash Advance America Cash Net USA Calling from Law Office of Jim Sparkle Steven Scott I was told I was going to have criminal charges for fraud and they would send a report to my employer and I would be served by a sheriff and taken to jail. Internet Author: Houston, Texas ORGANIZED CRIME: Cash Advance America Internet  
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