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  Date Title City, State  
 
1, 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 Author: bakersfield, California Federal Government: Cashnet kenny spencer Nationwide  
 
2, 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  
 
3, Report #1185217


Oct 27 2014
01:07 PM
cashnetusa scammed me Internet Author: belhaven, North Carolina Cash Services: cashnetusa Internet  
 
4, 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  
 
5, 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  
 
6, 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  
 
7, Report #1182194


Oct 10 2014
10:54 AM
cashnetusa Rip off don't fall for it Internet Author: claremont, New Hampshire Loans: cashnetusa Internet  
 
8, 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 Author: Etowah, Tennessee Banks: cashnetusa Internet  
 
9, 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  
 
10, Report #1175417


Sep 08 2014
11:05 PM
USA Payday Loans Ben Anderson; CashnetUSA USA PayDay Loans Nationwide Author: belton, Missouri Cash Services: USA Payday Loans Nationwide  
 
11, Report #1174172


Sep 03 2014
12:06 PM
Cashnetusa Www.Cashnetusa.Com Approved for direct deposit Chicago Illinois Author: Vista , California Cash Services: Cashnetusa Chicago , Illinois  
 
12, Report #1173552


Aug 31 2014
01:34 PM
Fast Cash Services or FCS FCS/ Linda Jones they say they own US Fast Cash too They said they were going to sue me for fraud and that I owed some payday loan some money/ they said they were going to freeze mysocial security number and ruin my credit rating and stop my payments from coming through. They said they just got me fired from my job of which I had none and blacklisted my from getting another one and I just got hired for a part-time finally!!! They are so full of it. They finally told me the name of the payday loan that I owed the money to was Cashnutusa! HAHAHAHa I told them its CASHNETUSA and how much I owed them and when I was going to pay and that we were in close communication. That was our last communication as of now. I will take the papers to my lawyer. Its all bull. They gave a phone number whose area code is in Col Colorado Author: st louis, Missouri Credit & Debt Services: Fast Cash Services or FCS Internet  
 
13, 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 Author: River Grove, Illinois Cash Services: CashNetUSA - James Anderson Nationwide  
 
14, Report #1173286


Aug 29 2014
04:55 PM
CashNetUSA CASHNET.FAST.USA A TOTAL SCAM AND THIEVES Houston Texas Author: West Grove, Pennsylvania Loans: CashNetUSA Internet  
 
15, Report #1169191


Aug 12 2014
06:06 AM
cashnetusa DANGER WARNING TOTAL SCAMERS GET ALL OF YOUR INFO TELL YOU YOUR APPROVED THEN DECLINE YOU LATER Nationwide Author: roanoke, Virginia Banks: cashnetusa Nationwide  
 
16, Report #1161418


Jul 12 2014
12:52 PM
cashnetusa PETER WILSON ALEX SMITH MARK WILSON JOHNATHON WHITE these people are good at doing this dont fall for it you wont get anywhere chicago Illinois Author: Havelock, North Carolina BBB Better Business Bureau: cashnetusa ch, Illinois  
 
17, Report #1161390


Jul 11 2014
03:20 PM
META Bank or CashNetUSA (thats what they say) James Alexander Meta Bank, CashNetUSA, James Alexander MetaBank, CashNetUSA, James Alexander, 3127888022 Chicago Illinois Author: Columbia, Missouri Loans: META Bank or CashNetUSA (thats what they say) James Alexander Chicago , Illinois  
 
18, Report #1161352


Jul 11 2014
01:45 PM
Cashnetusa Ricky Martin Complete Scam Artists!! Internet Author: Pleasant Hope, Missouri Loans: Cashnetusa Internet  
 
19, Report #1160583


Jul 08 2014
06:45 PM
cashnetusa sam wilson I applied for a dld cash loan thru cashnetusa and i purchase a gree dot money and sent them 100.00 I wasl told I had to send more money and when I didn't I told them it was a scam I wouldn't send no more money and I keep getting more phone calls asking me if I got the money. They call and when I ask who I was speaking to they hang up. I have told them several times I want my money back. NO USE Internet Author: new albany, Indiana Cash Services: cashnetusa Internet  
 
20, Report #1072695


May 08 2014
09:16 AM
cashnetusa this so called loan company was very friendly of course, promising a huge loan sum. they continuously asked me to purchase a green dot card. The first amount was $340.00, the second was for 180.00. And they even went as far as to tell me that I owed federal taxes of 230.00 and I had to pay this before the loan was complete. I was so desperate, I wanted this loan I did. When I got upset that they said there was a technical error and they will give me all of my money back in a cashier's check within 15 business days. Folks please be aware this is an expensive lesson learned for me. Miami Florida Author: columbia, Maryland Questionable Activities: cashnetusa Miami, Florida  
 
21, 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 Author: Roswell, Georgia Loans: CashNetUsa Internet  
 
22, Report #1141508


Apr 24 2014
04:43 PM
Cashnetusa Scammers Nationwide Author: Lawton , Oklahoma Credit & Debt Services: Cashnetusa Nationwide  
 
23, Report #1140388


Apr 23 2014
01:11 PM
cashnetusa mr.cooper They told me i had been approved for a loan and how much and then took all of my info and told me they needed to verify that i had 5% of my loan on hand and asked me to go and purchase a green dot card for 150.00 and to call the card and give them the number on caller id and i proceeded to tell him that i knew by doin that my money would be transfered into there account and he became irritated and told me no that was not what it was for and i told him if i had 150.00 i would not need a loan ......basicaly i wasnt stupid and he got upset and i asked him to remove me from his list and remove my information........ they checked my credit score of which i dont have and on top of that did not contact my employer to see if i was employed or how much i made sooooooo in conclusion these folks are fulla crap . Nationwide Author: Greensboro, North Carolina Cash Services: cashnetusa Nationwide  
 
24, Report #1131886


Mar 20 2014
10:03 AM
CashNetUSA Indian accents asking for GreenDot MoneyPak to get a loan, claims lawsuit! inernet  Author: Philadelphia, Pennsylvania Loans: CashNetUSA Internet  
 
25, Report #1128093


Mar 04 2014
05:53 AM
Cashnetusa Mark Thomas This company stole my money and ruined my trust. Internet Author: Keshena, Wisconsin BBB Better Business Bureau: Cashnetusa Select State/Province  
   
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