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  Date Title City, State  
26, Report #1255858

Sep 18 2015
11:45 PM
cash net usa David cooper and Ricky Joseph and robin miller convincing, evil, theives, foreigners, liers, ripp offs, identity thieves, robbers clear-water Florida Author: port Wentworth, Georgia BBB Better Business Bureau: cash net usa clear-water, Florida  
27, Report #1249820

Aug 20 2015
01:40 PM
ACE SETTLEMENT DEPARTMENT Ace Cash Services CASH NET USA, CASH AMERICA & 500 CASH ADVANCE etc They are threaten to take me to Court or they well put a hold my SSI and Bank account doesn't say Internet Author: Gresham, Oregon Collection Agencies: ACE SETTLEMENT DEPARTMENT Internet  
28, Report #1247909

Aug 11 2015
05:19 PM
Cash Net USA Internet Author: Northampton, Pennsylvania Accounting: Cash Net USA Internet  
29, Report #1246970

Aug 07 2015
06:24 AM
Ace Cash Settlement CASH NET USA, CASH AMERICA & 500 CASH ADVANCE etc FINAL AND LAST CHANCE TO GET SETTLE THE CASE #SD5-987485‏ Internet Author: Dowagiac, Michigan Cash Services: Ace Cash Settlement Internet  
30, Report #1246707

Aug 05 2015
09:20 PM
ACE CASH SERVICES CASH NET USA, CASH AMERICA & 500 CASH ADVANCE Claim I Owe on a Loan I Never Received Internet I Received the Exact Same Email Author: murfreesboro, Tennessee Liars: ACE CASH SERVICES Internet  
31, Report #1245656

Aug 01 2015
06:32 AM
Author: Woodhaven, New York Internet Fraud: ACE SETTLEMENT DEPARTMENT Internet
32, Report #1243927

Jul 23 2015
07:58 PM
Legal Department of Ace Cash Services Cash Net USA, Cash America & 500 Cash Advance Sent email threatening me with jail, SSN on hold, penalty charges, interest, attorney fees, said they have signed contract, my personal information, evidence money was deposited, notify employer, said they traced computer and notified Internet Crime Center to press charges as refusal to pay. Now they will forward to Court and when found guilty will have to pay $4500 with 3 yrs in jail. Have until July 27th to respond. There is no phone number. Internet Wow Author: Lincoln, Nebraska Cash Services: Legal Department of Ace Cash Services Internet  
33, Report #1239336

Jul 02 2015
09:33 AM
Cash Net Usa Inc I keep getting these distribing emails all the time. San Francisco CA Author: Arlington Heights, Illinois Loans: Cash Net Usa Inc Internet  
34, Report #1233729

Jun 05 2015
10:25 AM
CASH NET USA Inc. Roy Martin (Accounts Dept ) Arrest warrant I'd :- MTR141797456 which will be going to release on Wednesday noon 1 pm San Francisco, California
I'm getting emails also Author: Maugansville, Maryland Cash Services: CASH NET USA Inc. San Francisco,, California
35, Report #1233199

Jun 04 2015
05:13 PM
ACS Inc Cash Net Usa Cash America 500 Cash Advance Payday Max 2-Minute Payday Loans Sent me an e-mail giving to different years of date that I did a payday loan which is very much a line I was not even doing loans at that time. Internet Author: New Hope, Minnesota Liars: ACS Inc Internet  
36, Report #1226144

May 01 2015
07:56 AM Cash Net USA, Cash American &500 Cash Advance etc. Tried to collect adebt that dose not exsist for $300.00 late charges an for $870.69 for interest and affidavit charges Internet Author: Strasburg, Colorado Miscellaneous Companies: Internet  
37, Report #1219953

Apr 02 2015
11:39 AM
Ace Cash Services Cash Net USA, Cash America, 500 Cash Advance said will issue a warrant if I don't PAY Internet Author: Eustis, Florida Cash Services: Ace Cash Services Internet  
38, Report #1215336

Mar 12 2015
03:28 PM
Cash Net USA James W. Byroads Jr at Harrison Law Offices, P.C. Scam Don't Know, there's no address Internet Author: Anderson, South Carolina Financial Services: Cash Net USA Internet  
39, Report #1213881

Mar 06 2015
03:15 PM
cash net usa james anderson fraud lawsuit pennsylvania Internet Author: collegestation, Texas Loans: cash net usa Internet  
40, Report #1191642

Nov 26 2014
08:50 PM
Cashnet kenny spencer I received a call today November 26 2014 at 8 o'clock from a man named Kenny Spencer saying he was from cash net USA and he wanted to tell me that I was approved for a $10,000 loan long he asked for my name phone number address account number routing number social security number bank name and then he told me they will send me one hundred and sixty two dollars and then I will have to send them back a hundred fifty five dollars and he also asked him to buy a green dot card to send it back to him but I did not know that when I gave him all of that information he caught my chase bank and told them that I did not recognize a transaction so they put the money back into my account I thought the money came from him I went to my bank and put out the money I went to Rite Aid and bought a green dot and put the money on there and then sent the money to him now my bank is telling me that I am - money I am a disabled single mother and I only get paid once a month from SSI I don't have that much money to give away I don't have any money to give away for free this has really hurt my heart and stressed me out I feel used whoever Kenny Spencer is he's the devil because you should not take advantage of people only demons do that He said that they are located everywhere Nationwide From a CashNetUSA Representative Author: bakersfield, California Federal Government: Cashnet kenny spencer Nationwide  
41, Report #1190563

Nov 21 2014
01:52 PM
ACS Inc. Ace Cash Services Inc., Cash Net USA, Cash America and 500 Cash Advance You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong we would like to notify you about this matter. none given Internet Additional Info Author: Columbus, Ohio Cash Services: ACS Inc. Internet  
42, Report #1188891

Nov 14 2014
12:55 PM
United Legal Investigation Bureau ACE Cash Services/Cash Net USA/Cash America/500 Cash Advance Fraud! Big honking SCAM!! So annoying--kind of scary too Internet Author: Martinsburg, West Virginia Collection Agencies: United Legal Investigation Bureau Internet  
43, 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  
44, 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  
45, 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  
46, 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  
47, 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  
48, 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
49, 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  
50, 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  
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