CASHNETUSA.COM Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
1, Report #1325261

Aug 29 2016
01:42 PM
cashnetusa arest warrent issued. bad debt, Internet CashNet USA does not SCAM! Author: troy, New York Dead Beat Customers: cashnetusa Internet  
2, 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
3, Report #1125633

Feb 23 2014
11:55 AM Miller Offers loans with no upfront information about charges Internet Author: Merced, California Cash Services: Miller Internet  
4, Report #1108680

Dec 20 2013
04:35 PM that individual was so rude to me,after he took my money he kept hanging up on me!!!!!  internet Author: providence, Rhode Island Miscellaneous Companies: internet, Select State/Province  
5, Report #1104379

Dec 04 2013
04:26 PM; Lei Gen Group 724-4277013, Pennsylvania I was contacted by regarding a loan I applied for via the internet. The gave me this number to contact (818) 813-6045 with a confirmation number.  Internet You were not dealing with Cashnet USA Author: Visalia, California Internet Fraud: Internet  
6, Report #1103347

Dec 01 2013
04:36 AM
cashnet Recently applied for a loan from cashnet and was told to go by a greendot money pak for $123 an to s cashnet ask you to pay to get a loans ???? poss, florida united state From a CashNetUSA Representative Author: los angles, California Unusual Rip-Off: cashnet , Select State/Province  
7, Report #1101440

Nov 22 2013
10:06 AM Ripped off Houston Texas Author: Maryland Unusual Rip-Off: Houston, Texas  
8, Report #1091016

Oct 10 2013
03:40 PM peter told me they needed 250 to make sure i had funds to make payments o 1000.00 never received cash. Internet Author: grand island, New York Unusual Rip-Off: peter Internet  
9, Report #1089927

Oct 06 2013
07:00 PM Scam Artist With East Indian Accents Beverly Hills and Burbank California Author: Jacksonville, Florida Loans: Beverly H, California  
10, Report #1088013

Sep 28 2013
03:38 PM, Sam Miller, John 2nd phone number suppose be main man Scamed me out of 700.00 Each in 3 times. Said they would western union my money. Then said be 5 to 95 days. Chicago Illinois James, you fell for this old scam..... Author: Whitwell, Tennessee Internet Fraud: Chicago, Illinois  
11, Report #1082149

Sep 06 2013
05:57 AM Poor customer service Chicago Virginia Author: Verona, Virginia Consumer Services: Chicago, Virginia  
12, Report #979974

Dec 15 2012
06:41 AM CashNetUSA Customer Support I had done several payday loans and got myself into a bind. I then got all of them coordinated to be paid off thru Consolidated Credit, Consolidated Credit Counseli Chicago, Illinois They took my money! Author: Incline Village, Nevada Cash Services: Chicago, Illinois  
13, Report #964426

Nov 06 2012
03:26 PM go in bank account without authorization, charge high payment amounts, use David Adams fake lawyer Internet From A Respresentative of CashNetUSA Author: Keysville, Virginia Cash Services: Internet  
14, Report #958738

Oct 23 2012
12:21 PM attorney for them This person has called and harrassed me several times on my job regarding i owe them money and they are going to sue me; theyare going to garnish my check. He ended the conversation to tell me he wou Internet, Internet From A Respresentative of CashNetUSA Author: Milledgeville, Georgia Cash Services: Internet  
15, Report #364538

May 31 2012
04:26 PM
CashNet, CashNet USA, Natalia, Jimmy Watson These people are a scam. A man and woman who both had very thick Indian accents tried to tell me their names were natalia and Jimmy Watson. Yea Right!!!!! Harrassing, unprofessional, wouldn't provide information I requested. Hung up on me after I called them out twice. SCAM!!! Chicago Internet THIS IS A SCAM DO NOT SEND MONEY Author: North Highlands, California BBB Better Business Bureau: CashNet Internet  
16, Report #863137

Apr 03 2012
09:00 AM harrasment at my place of employment, not being able to negotiate with you, Internet Author: Austin, Texas Loans: Internet  
17, Report #268310

Apr 21 2011
01:08 PM We applied for a paydayloan from this company. The ammount of the loan was 500.00. Since then they have dipped into my account for a total of 1,254.oo. Basically I feel they have stolen from me. Everytime there is money in my account they grab it and I have many overdraft charges from them trying to get money that isn't there. I know I need to pay my loan, but 100 plus interest is crazy!! Ripoff Internet close bank account Author: Blue Springs, Missouri Loans: Internet  
18, Report #584089

Mar 22 2010
02:09 PM
The Department Of Law And Investigations - Cashnet - Dennid Richards Terrorist act, Internet Author: Austin, Texas Loans: The Department Of Law And Investigations - Cashnet - Dennid Richards Internet  
19, Report #574952

Mar 01 2010
03:34 PM
Cash Net Usa - Cashnetusa Trying to overcharge for interest and late fees, saying I owe more than I do, not acknowledging payment when I have proof, charging a closed bank account, Internet CashnetUsa update Author: Houston, Texas Cash Net Usa - Internet  
20, Report #564647

Feb 04 2010
04:36 PM
Cash Net Usa - Al Goldberg I never took out a loan with them. I was going to take out a super small loan for a specific reason and they funded an account I had at B of A, which had been closed for a few weeks. Thus, I never rec Internet Author: , California Cash Net Usa - Internet  
21, Report #562284

Jan 30 2010
01:49 PM
freedom subscirbtion I was looking on the internet for a loan got one at,then two day later i got a charges from these place right out of my checking account at my bank one was for 49.95 from, Internet Author: clearfield, Utah freedom subscirbtion Internet  
22, Report #542646

Dec 20 2009
12:32 PM
Cash Net Usa - Repeated unauthorized fraudulent withdrawls from my account on unscheduled dates. Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you! Author: Kansas City, Missouri Cash Services: Cash Net Usa - Internet  
23, Report #539184

Dec 14 2009
02:17 PM
Cash Net Usa - Scam to ripe you off for more money!, Internet Author: , Arizona Loans: Cash Net Usa - Internet  
24, Report #530532

Nov 29 2009
07:52 PM cashnetusa and united cash loans are both scams cashnetusa was told no over the phone but still deposited funds into my acct, Internet Author: Discovery Bay, California Cash Services: Internet  
25, Report #479120

Aug 13 2009
12:11 AM
Cash Net USA CASHNETUSA.COM NCP FINANCE LIMITED PARTNERSHIP A legitimate online loan business should do some sort of background check...before issuing a 'check'! Angleton, Texas Author: Somewhere, Texas Loans: Cash Net USA DAYTON, Ohio  
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