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  Date Title City, State  
 
1, Report #1226192


Jan 26 2016
12:05 PM
Roy Martin Cash Net USA Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Pay-day one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Pay-day, Personal Cash Advance, Rapid Cash, Sonic Pay-day, Speedy Cash, My Cash Now, National Pay-day, Pay-check Today, Pay-day Roy Martin Cash Net USA Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Pay-day one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Pay-day, Personal Cash Advance, Rapid Cash, Sonic Pay-day, Speedy Cash, My Cash Now, National Pay-day, Pay-check Today, Pay-day Nationwide Nationwide
Fincerv Government fincerv.gov88@outlook.com Author: Forest Park, Ohio Loans: Roy Martin Cash Net USA Nationwide
 
 
2, Report #1276562


Dec 28 2015
10:49 AM
CashNetUSA Requesting verification to your checking to see how much funds you have. The man I spoke to wanting me to provide him with my login and password to my checking account. He ststed that it is FDIC law to veri fy these funds in your checking account before giving you the loan amount. Please do not provide your login and padseord to your checking account to no one. That's going against the Privacy Law. This company needs to be stopped before someone who is so desperate to provide this information to them. Nationwide Author: Huntsville, Alabama Cash Services: CashNetUSA Nationwide  
 
3, Report #1272027


Dec 04 2015
10:27 AM
CashNetUSA Scammers Harrassment phone calls at home and job demanding money for unpaid debt and threats of warrants and jail! N/A Nationwide Author: New Jersey Legal Process Services: CashNetUSA Scammers Nationwide  
 
4, Report #1266453


Nov 07 2015
03:49 PM
cashnetusa 24/7 lending / 123 cash called said i applied for a loan i told them i did not and they got me all confused told me they where going to take my SSI check and have me put in jail because i owed them money had me to get1100 dollars in moneygrams from the dollar general store where i live and call them with the #s chicago Illinois Author: Lawrenceburg, Indiana Unusual Rip-Off: cashnetusa chicago, Illinois  
 
5, Report #1261995


Oct 17 2015
08:34 PM
CashNetUsa SCAMMED! 175 West Jackson, Suite 1000, Chicago, IL 60604 Chicago, IL Author: Salt Lake, Utah BBB Better Business Bureau: CashNetUsa Illinois  
 
6, Report #1255822


Sep 18 2015
04:40 PM
cashnetusa loaned me money without my approval Internet Author: mountain city, Tennessee Miscellaneous Companies: cashnetusa Internet  
 
7, Report #1254751


Sep 14 2015
09:32 AM
Cashnetusa- Roney Marshall Asked me to send a payment for a loan I had been approved for that would be refunded to me in 60 minutes Don't know only internet contact Internet Author: Chicago, Illinois Loans: Cashnetusa- Roney Marshall Internet  
 
8, Report #1254192


Sep 10 2015
08:08 PM
Jerry Black, Mark Watson, Peter Johnson CashNetUSA,CashAdvanceAmerica,CashAmericaUSA Fraudulent, Ridiculous, Conniving ,Dishonest Thieving,Spirit Crushing,Evil,Trash North Carolina Nationwide Author: Houston , Texas Cash Services: Jerry Black, Mark Watson, Peter Johnson Nationwide  
 
9, Report #1237994


Jun 25 2015
02:54 PM
cashnetusa cashnetusa stole money from me and swears it's my fault Chicago, Illinois Internet Author: savannah, Georgia Loans: cashnetusa Internet  
 
10, 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
 
 
11, Report #1227704


May 08 2015
08:50 AM
CashNetUSA Is a Breeding Ground for Identity Thieves: Gives Loans Based On Limited Info Then Immediately Sells to Collectors Internet Author: Arlington, Texas Loans: CashNetUSA Internet  
 
12, Report #1226806


May 04 2015
04:48 PM
CASHNETUSA BRIAN SMITH attorneybriansmith@outlook.com SAYING I OWE THEM 944.00 AND THEY ARE TAKING ME TO COURT Bureau of Defaulters Agency - Federal Trade Commis Internet From a CashNetUSA Representative Author: BROOKLYN, New York Cash Services: CASHNETUSA Internet  
 
13, Report #1222907


Apr 16 2015
01:45 PM
CashNetUSA Sam Miller.Austin Phillips He said we would get a 5000 loan but had to send him 400 via money gram. CashNetUSA Internet
Sorry Author: Arab, Alabama Cash Services: CashNetUSA Internet
 
 
14, Report #1214018


Mar 07 2015
08:56 AM
CashnetUSA Interest and Finance Charges Chicago Illinois Author: Citronelle, Alabama Loans: CashnetUSA Chicago, Illinois  
 
15, Report #1213794


Mar 06 2015
10:54 AM
cashnetusa Its nothing but a scam. I was approved for a $5,000 loan & was told I had to send $120 thru money gram to cashnetusa for banking fee's & my $5,000 would be sent to me in 10-15mins thru money gram but instead they wanted me to pay $165 more. I told them no Im not sending anymore mone & That I wanted my $120 back & to cancel my loan. I was scamed! I feel like a fool! I wish I wouldnt of sent them any money I had a really bad feeling. That was all the money I had ti live on for the next 2 weeks now I dont kniw what Im going to do.y Internet Author: cleveland, Georgia Miscellaneous Companies: cashnetusa Internet  
 
16, Report #1205545


Jan 30 2015
11:44 AM
multiloansource/ Cashnetusa deceptive sales representation, not informed that all payments are strictly interest. Author: Peoria, Arizona Loan Brokers: multiloansource/ Internet  
 
17, 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  
 
18, Report #1188694


Nov 13 2014
01:34 PM
CashNetUSA Better off asking for money from the mafia- they appreciate customers paying early in full Nationwide Author: Harrisonburg, Virginia Cash Services: CashNetUSA Nationwide  
 
19, Report #1185217


Oct 27 2014
01:07 PM
cashnetusa scammed me Internet From a CashNetUSA Representative Author: belhaven, North Carolina Cash Services: cashnetusa Internet  
 
20, Report #1185162


Oct 27 2014
09:53 AM
CashNetUSA Usury, 100% Interest, Worse than a Mob loan Shark chicago Illinois Author: Baltimore, Maryland Cash Services: CashNetUSA chicago, Illinois  
 
21, Report #1184914


Oct 25 2014
11:57 AM
cashnetusa Micheal fisher,and supervisor susan approved me for personal loan for $5,000 washington dc.but was western union money to jamai Internet Author: philadelphia, Pennsylvania Loans: cashnetusa Internet  
 
22, Report #1183968


Oct 20 2014
03:44 PM
CashNetUSA Consumerloans4allNetCedit.comLoans.net24/7 lenders They will Wallet and Purse rape you and your accounts w/out giving you a reach around or using any lube! internet land USA Internet Author: Indianapolis, Indiana Loans: CashNetUSA Internet  
 
23, Report #1182194


Oct 10 2014
10:54 AM
cashnetusa Rip off don't fall for it Internet Author: claremont, New Hampshire Loans: cashnetusa Internet  
 
24, Report #1179089


Sep 24 2014
08:10 PM
cashnetusa thomas lee or jack davistoke toke me for over 500.00 dollars in one day kept tell me they needed me to send more money my bank number would not work to get the funds then i sent more for them to send western union and they said o we need a hundend more i told you 265.00 i said no you didnt so i sent a hundend more then they said the western union server was down so they me to get a nother greendot card and put 50.00 more dollars on it i said no as i was crying they would not give me any of my money back i ask why cant you send it tommorow when the server is working they said my loan was onoy god for today how could anyone do someone that way please no one use then Internet From a CashNetUSA Representative Author: Etowah, Tennessee Banks: cashnetusa Internet  
 
25, Report #1176317


Sep 12 2014
08:31 AM
CashNetUSA David Smith Phone harrassement about applying for a pay day loan Nationwide Author: La Puente, Florida Consumer Services: CashNetUSA Nationwide  
   
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