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CASHNET USA Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 101-125 of 216 Found Reports For more results perform a general search for "CASHNET USA"

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101, Report #1162444
Jul 16 2014
08:13 AM
Rebuttal
Cash Advance Inc. Cash America International, Inc., The Cash Advance Related Companies, Sonic Cash, Money Tree, Egg Loans, Check Cash Loans, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Payckeck Today , Payday O Internet fraud, payday loan, threatening emails, garnishment, court, local sheriff Amenia NY
Author: Blaine, Minnesota
102, Report #1162373
Jul 15 2014
08:53 PM
Richard Boyce Final notice on payday loan that does not exist New York Internet
Author: Washington
103, Report #1162026
Jul 14 2014
09:00 PM
Rebuttal
Richard Boyce emailing me information with my SS number internet
Author: Frederick, Maryland
104, Report #1161479
Jul 12 2014
07:30 AM
CashNet USA Richard Boyce/The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Scam-threatened with jail, law suit, notified my family and employer, and threaten with IRS and wage garnishments Amenia NY - 12501 Internet/NY
Author: Springhill, Louisiana
105, Report #1161352
Jul 11 2014
01:45 PM
Rebuttal
Cashnetusa Ricky Martin Complete Scam Artists!! Internet
Author: Pleasant Hope, Missouri
106, Report #1160884
Jul 09 2014
08:18 PM
Rebuttal
Ymax Oration Cashnet USA This company calls not only to try amd give me online payday loans but also calls me to threaten that they are a attorney office and if I do not hand them over thousands of dollars that the sheriff will be at my home and lock me up. I am threatened on a daily basis, multiple times a day, saying they will find me themselves and they have been watching me and that they know where I am at all times. los Angeles California Internet
Author: Wayland, Iowa
107, Report #1160448
Jul 08 2014
02:00 PM
Joseph Foster JOSEPH FOSTERMORGAN & ASSOCIATESSTATE ATTORNEY'S OFFICE Some case and that I would be served if I don't pay 750 Miami Internet
Author: McDonough, Georgia
108, Report #1159456
Jul 03 2014
04:16 PM
Cash AdvanceI Inc. ERIC THOMPSON (us.gov.attorney341@gmail.com) final notice New York New York
Author: Trujillo Alto
109, Report #1159365
Jul 03 2014
01:01 PM
Cash advance inc Sharon WardenRICHARD BOYCE Final notice Cash advance inc fake notice Amenia NY
Author: huntington beach, California
110, Report #1158277
Jun 29 2014
05:20 AM
Morgan & Assoc Jason Marriot Fraud calif Ca
Author: forest park, Georgia
111, Report #1157318
Jun 25 2014
07:19 AM
Rebuttal
Cash Advance / Sharon Warden Sharon Warden/ Cash Advance send email regarding loan I never took out with personal information Internet
Author: Beachwood, New Jersey
112, Report #1082987
Jun 23 2014
02:04 PM
cash net America cashnet USA;/ Frank Lewis/John Smith; Tom Threatening phone calls from bogus law firm Florida
Author: Bountiful, Utah
113, Report #1156831
Jun 23 2014
11:41 AM
MORGAN & ASSOCIATE'S KAREN WILLIAMS MIKE J ANDERSON PHISHING EXPEDITION! PHONY LAWSUIT SCAM! Internet
Author: sioux falls, South Dakota
114, Report #1156734
Jun 23 2014
07:09 AM
CashAdvance Inc CashAdvance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names CashAdvance, 100 Day Loan, Netloan USA, Fax free Cash, PayDayone, Sonic Cash, Moneytree, Eggyloans, LEGAL NOTICE SENT TO EMPLOYER CASH ADVANCE San Antonio, Texas Nationwide
Author: Virginia
115, Report #1151613
Jun 02 2014
05:49 PM
cashnet usa however this is not the actual company A man(indian accent) claiming to be from cashnet usa called stating approval for a loan. So i began to question him he transferred me to his supervisor. He proceed to explain this loan. As i continued to question about the money how would it be deposited all he could reply was when do you want your first payment date. finally he said i had options of paying it by checking debit credit card or prepaid card. I hung up on him and then did some digging on the phone number and cashnet company. called him back and told him he was a fraud and scam he hung up on me. Then they called me back again. I contacted the actual Cash net Usa company which does not service my area and turns out that they have been made aware of the scam that is going on and is asking that people contact their fraud department 866-254-3581 ext 8616 to report the matter. A case is currently being built in reference to this. Chicago, Nationwide
Author: Harlem, Georgia
116, Report #1148200
May 20 2014
09:49 AM
CashNet USA Dominique BryantCASH USA Ongoing extortion SCAM Pensacola, Tallahassee Florida
Author: Roy, Utah
117, Report #1146299
May 13 2014
12:31 PM
Cashnet USA Scamming me twice nationwide Nationwide
Author: Burnsville, Minnesota
118, Report #1062472
Apr 17 2014
05:25 PM
Rebuttal
CashNet USA AKA Cash America International SCAMMERS, Fraudulent Loan Company, Refuses to Refund My Money Fort Worth Texas
Author: Paola, Kansas
119, Report #1135769
Apr 02 2014
04:01 PM
Cashnet USA Richard Scam Chicago Illinois
Author: O'Brien, Florida
120, Report #1134112
Mar 27 2014
08:57 AM
Cash net USA Guy with Indian accent with American last name California
Author: Alexandria, Virginia
121, Report #1130719
Mar 14 2014
03:00 PM
Rebuttal
Cashnet USA Harassing calls every hour for several days Chicago IL
Author: Austin, Texas
122, Report #1124642
Feb 18 2014
08:04 PM
Sharon Warden. Accounts, Legal Department Cash Advance. Contact 1-912-376-6733 Ext. 504 This person/company used my recent employer, SSN and email to get me to pay them money. Spartanburg South Carolina
Author: Warren, Michigan
123, Report #1118011
Jan 23 2014
06:58 PM
Rebuttal
Cash Net USA took money quarenteeing loan but after taking 632 dollars, but no loan and no refund of my money on internet ohio
Author: Gibsonburg, Ohio
124, Report #1116430
Jan 17 2014
04:22 PM
cashnetusa debt makers chicago Illinois
Author: Richfield, Utah
125, Report #1102278
Nov 26 2013
09:12 AM
Criminal Justice Legal Law Services Cash Advance USA, Cashnet USA Threatening Jail time if I don't contact them Auburn New York
Author: San Diego, California

Approximately 216 Reports Found

Showing 101-125 | Showing Page 5 of 9

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Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
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Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
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ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
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Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
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Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
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Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
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Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
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AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
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Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
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Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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