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Approximately 95 Reports Found
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  Date Title City, State  
 
26, 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  
 
27, 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  
 
28, 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 Author: Los Angeles, California Collection Agencies: Cash USA Select State/Province  
 
29, Report #1098023


Nov 08 2013
05:44 PM
Cash Net USA Danny Wilson We applied for a loan with another company and they told us that we had to pay off a previous loan so they transferred me to this Danny guy who says he's with cash net usa and he told us we had to pay a certain amount of money in order for him to release our new loan. come to find out he's working with a man who calls himself Dominic Ross with Advance America. They both committed fraud and took all our money. san Francisco California Author: pleasanton, Texas Loans: Cash Net USA san Francisco, Select State/Province  
 
30, Report #1089035


Oct 02 2013
05:50 PM
Cash net USA , Famn Miller RIP OFF New York New York Author: el paso , Texas Cash Services: Cash net USA , Select State/Province  
 
31, Report #1084696


Sep 15 2013
12:41 PM
Cash Net USA Do Not use this company, its a BIG rip off internet Author: Palm Bay, Florida Loans: Cash Net USA Select State/Province  
 
32, 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
 
 
33, Report #1074625


Aug 10 2013
07:29 AM
Cash Net USA Chris & Mike Money Hungery Illinois Author: Kentucky Blabber Mouth: Cash Net USA Illinois  
 
34, 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  
 
35, 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  
 
36, 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  
 
37, 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  
 
38, 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  
 
39, 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  
 
40, 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  
 
41, 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  
 
42, 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  
 
43, 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  
 
44, 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  
 
45, 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  
 
46, 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  
 
47, 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  
 
48, 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  
 
49, 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  
 
50, 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  
   
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