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CASH NET USA Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-25 of 445 Found Reports For more results perform a general search for "Cash Net USA"

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1, Report #1529627
Dec 06 2023
05:00 PM
Rebuttal
JAMES ANDERSON LAWFIRM JAMES ANDERSON LAWFIRM Received an email claiming I committed a Violation of Federal Banking Regulation 2. Collateral Check Fraud Theft by Deception Electronic Fund Transfer Cincinnati OH
Author: Bridgeton
2, Report #1525251
Mar 21 2023
06:58 PM
CREDITOR: CASH NET USA. Verna Wilder • verna_wilder524@outlook.com Cash Advance America Cash Advance Inc Cash Advance Group CASE NO: CN/6718648LV AMOUNT OUTSTANDING: $1368.38 Attention, After numerous attempts to reach you, we haven't received any payment or any positive feedback from your side, as you are not paying your seriousness to this account which means that you are trying to run away from the situation and repeating the same activity which you did before with the loan company. We tried our best to help you, but you are taking this matter lightly. Account Status: WARRANT IS ACTIVE FOR SEARCH AND SEIZE (Violation of the Fair Debt Collection Practices Act and Defamation of Character.) Debtor (You) has been declared as guilty by Authorized Law Enforcement Department, Seizure Warrant has been activated under 15 USC 1692g Sec. 809 (b) of the FDCPA” Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property taken to the person from whom, or from whose premises the property was taken, or leave the copy and receipt at the place where the property was taken. The officer executing this warrant, or an officer present during the execution of the warrant, must prepare as required by law and promptly return this warrant. Pursuant to 18 U.S.C. § 3103a (b), I find that immediate notification may have an adverse result listed in 18 U.S.C. 2705 (except for the delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be searched or seized. NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS. Kindly let us know what type of payment arrangement you are looking for at mailto:atty.robert.j.troester@gmail.com Regards, Robert Troester Restitution Head Department of Debt Settlement
Author: Illinois
3, Report #1524654
Feb 21 2023
08:20 PM
Photo
Cash Net USA I keep receiving scam email stating that I owe money for a payday loan that I never applied for nor received. The amount keeps changing every time the emails are sent and so does the company.They have been threatening to take money from my employer,warrants ,etc. Internet
Author: Anonymous
Rock Island
4, Report #1524278
Jan 31 2023
09:47 PM
cashnet usa saying i owe money
Author: Anne
north wales
5, Report #1523153
Dec 10 2022
11:18 PM
advance America have a warrant for my arrest Nationwide
Author: Anne
north wales
6, Report #1521471
Sep 27 2022
01:00 PM
law suit on laon saying i owe money and lawyers are invloved
Author: Anne
north wales
7, Report #1520607
Aug 22 2022
01:35 PM
Updated
speedy cash saying i owe money to them
Author: Anne
north wales
8, Report #1520577
Aug 19 2022
11:25 AM
markus long saying i owe money
Author: Anne
north wales
9, Report #1519445
Jun 30 2022
09:10 PM
Speedy cash Sent email of arrest
Author: Anonymous
Needville
10, Report #1514935
Apr 28 2022
04:44 PM
Updated Rebuttal
speedy cash taking me to court for owning money
Author: North Wales
11, Report #1507625
Nov 30 2021
09:00 AM
Updated
cash advance america saying i owe them money when i dont have an account with them
Author: anne
North Wales
12, Report #1511092
Aug 18 2021
02:33 PM
Cashnet USA and it's affiliats EX-21 3 d258270dex21.htm SUBSIDIARIES OF THE COMPANY EXHIBIT 21 SUBSIDIARIES OF CASH AMERICA INTERNATIONAL, INC. and Many other names this company is known by or associated with as of December 31, 2011. Atlanta Georgia
Author: Erin
Cedar Rapids, Iowa
13, Report #1510351
Jul 25 2021
02:12 PM
Speedy cash Service Department of payday Loan I received an email threatening legal action if I don't contact them and pay the amount they are demanding. Nationwide
Author: Muldrow, Oklahoma
14, Report #1510274
Jul 22 2021
09:12 PM
FEDERAL CREDIT BUREAU Speedy Cash who owns and operates more than 350 online cash websites, web portals and many of the sub lenders are working for them (Ace Cash, Cash NET USA, Green Cash, Cash and Go, Lend Up, Speedy Cash, US Cash, Green Money, Cash Advance, Check 'n Go). The funds were successfully transferred into your bank account utilizing an interstate EFT which stands for electronic funds transfer.Basically all the payday loan companies and payday loan store in the state of PA working under my client which is Speedy cash Inc. SENT INFO TO MY EMAIL THREATING TO RUIN ALL OF MY PERSONAL/BUSINESS CONTACTS
Author: ANNIE
TAMPA, FL
15, Report #1504638
Feb 03 2021
08:12 AM
Attorney Lee Garcia Officer Peter Antonopolus Sent an email threatening me if I didn't pay them money I would be Prosecuted Sacramento California
Author: Madisonville, Kentucky
16, Report #1503619
Jan 06 2021
09:10 AM
Cash Net USA Eric Foster - ID Number 6097 Contacted me to let me know I was approved for a 10K loan.
Author: West Springfield
17, Report #1492980
Mar 16 2020
06:48 PM
Cash Advance inc. Company Attonery Patrcia Croft Paul Smith Accounts department. They are threatening my credit about a loan I have NEVER heard of. Atlanta Georgia
Author: Commerce., Georgia
18, Report #1491764
Feb 15 2020
09:07 PM
Cash Net USA ADVANCE AMERICA INC THE SEMRAD LAW FIRM threatening emails Hayward CA
Author: seattle
19, Report #1487149
Nov 01 2019
01:22 PM
CNU of Oregon LLC, ABN CASHNETUSA-Alex Martin CASH NET USA phone number 530-763-7005 Loan scam, buy gift cards and send them back to them chicago il
Author: 92567, ca
20, Report #1296633
Sep 03 2019
05:41 PM
Cash Net USA Received Threatening Legal Matter E-Mail from Attorney Patricia Croft Internet
Author: Philadelphia, Pennsylvania
21, Report #1480672
Jun 19 2019
09:39 AM
Julia Roberts Tried to collect money on a loan I did not obtain. Cannot provide any documentation of me owing this money.
Author: Myrtle Beach
22, Report #1474115
Feb 23 2019
12:07 PM
Photo
STEVE JOHNSON (recovery.officer@1johnsonslawfirm.net) Eric Marshall, Ashley Walker Payday loan recovery Said they put out a warrant for my arrest for unpaid loan
Author: Troutdale, Oregon
23, Report #1472522
Jan 30 2019
03:51 PM
Attorney Paul Anderson National Debt Solutions Paul Anderson (Accounts Dept.) Bureau of Defaulters agency FTC Incorporation National Debt Solution PO Box 105028 Atlanta, GA 30348-5028 Sent a threatening email. Atlanta GA
Author: Mckinney, Texas
24, Report #1470945
Jan 07 2019
11:24 AM
Rebuttal
ACE Cash Services, David Cooper Fast cash, Cash Net usa, Ace Inc, Cash America net, Egg Loans, America payday advances Sent me a email stating i owe $756, California
Author: Butler
25, Report #1469444
Dec 13 2018
11:11 AM
Cash Net Usa Griffin Bell Called me with pre-approval, I have worked with CashNet USA in past so I said sure why not. Long story short they want me to send them 300 $ to show my loyalty. California
Author: Columbia, TN

Approximately 445 Reports Found

Showing 1-25 | Showing Page 1 of 18

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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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Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
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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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Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
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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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