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

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Showing 51-75 of 445 Found Reports For more results perform a general search for "Cash net usa"

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51, Report #1426588
Feb 01 2018
08:25 AM
Morgan & Associates Jason Marriot They have sent me harrasing emails Internet
Author: Kansas
52, Report #1425538
Jan 26 2018
07:29 PM
US Law Steven Johnson Plaintiff: Quick Payday Received email from this person stating that I am delinquent on a loan that I supposedly opened and are threatening to take legal action.
Author: Silver City, New Mexico
53, Report #1423088
Jan 15 2018
06:38 AM
Financial Crime Enforcement Department Officer Maceo Patton Sending threatening email Los Angeles California
Author: Titusville, Florida
54, Report #1420451
Jan 02 2018
08:01 AM
Cash Advance America Antonio Wilson National Debts Agency Received a letter from Antonio Wilson of 'Cash Advance America' threatening to arrest me and have me sit in jail for each day the amount is unpaid...LMAO...the letter isnt even written in proper English, not to mention the email it was sent from was kevinpaul5566@gmail.com. Surely if this was legit, either the company itself, or Antonio Wilson would have their own email address to use. Roseville California
Author: Manalapan, New Jersey
55, Report #1413940
Nov 28 2017
04:50 PM
John Harrison Law offices Collect money Orlando Florida
Author: Studio city, California
56, Report #1413162
Nov 23 2017
10:46 AM
ACE CASH Talking about the creditor Ace Cash Services ACS is the mother company which owns & operates more than 350 parental payday loan websites CASH NET USA, CASH AMERICA & 500 CASH ADVANCE etc. I dont even know these people
Author: PA, Pennsylvania
57, Report #1412628
Nov 19 2017
07:45 PM
cash net usa Peter Parker, Mike Wilson, Mike Johnson, Harry Woods, William Brown, and Shawn Marshall. deposited money in my checking account then withdrew the money 2 days later leaving me overdrawn Internet
Author: Grand Rapids, Michigan
58, Report #1411804
Nov 14 2017
09:29 AM
ACE Cash Services CASH NET USA, CASH AMERICA & 500 CASH ADVANCE Receiving harrasing email
Author: SAN DIEGO, California
59, Report #1410109
Nov 02 2017
07:14 PM
Esper law Payday scam alert
Author: Austin, Texas
60, Report #1403186
Sep 29 2017
02:04 PM
Richard Hamilton Cash net USA I kept recieving emails saying i was approved for a loan Internet
Author: houston, Texas
61, Report #1402170
Sep 25 2017
09:00 AM
Rebuttal
Cash Advance Inc 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 name Cash Advance, 100 Day Loan, Net Payday loan company Cash Advance Inc and it's affiliates claim I owe them $500 that I never took out a loan against any of these companies repeatedly emailing me for a year now. Nationwide
Author: Marseilles, Illinois
62, Report #1401515
Sep 21 2017
09:39 AM
Alan Cooper Cash Advance Inc. Sent an email in regards to a Payday Loan Debt Roseville California
Author: Arlington, Texas
63, Report #1400018
Sep 14 2017
11:18 AM
Eric Marshall Attorney at Law Sent me a fraudulent arrest warrant to my email. The email contains a docket number. Brooklyn New York
Author: Houston, Texas
64, Report #1399737
Sep 13 2017
03:17 PM
Cash Advance Inc. Carl Davidson and Cash America International, Inc., and all of their respective subsidiaries and affiliates Threatened Lawsuit, & other legal actions Roseville California
Author: Marin County, California
65, Report #1398893
Sep 09 2017
12:35 PM
CASH NET USA, CASH AMERICA, SPEEDY CASH & 500 CASH ADVANCE Ripoff Scam 4110 Rio Bravo St #108, El Paso,  Texas
Author: Utica, Michigan
66, Report #1397105
Aug 31 2017
04:45 PM
Aaron Coleman Financial Crime Enforcement NetworkCash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Ez Money Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations I received what appeared to be a legitimate attempt at debt collection. After just a few minutes of digging, I found this out to be a common scam / fraud. Los Angeles California **Author of this Report is NOT CONFIRMED**
Author: Clearwater, Florida
67, Report #1395528
Aug 25 2017
11:14 AM
Rebuttal
Attny Jerry brown This office sent me 1 email dated for Aug. 25. 2017. Saying that I was going to be taken to court for money I owed to a cash advance company. That my wages will be garnished and I will go to jail. California
Author: Parma, Ohio
68, Report #1395082
Aug 23 2017
09:29 PM
Rebuttal
ACE Cash Services Mark Thomas LAWSUIT COURT CASE FILE NUMBER: 156451-KU-3625 LAWSUIT COST - $3565.69 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES) LAST DATE TO FILE LAWSUIT – AUGUST 24th 2017. LOAN INFORMATION CASE FILE NO : 942101-NY-KM-107 TOTAL AMOUNT - $864.86 CREDITOR: ACE CASH SERVICES SETTLEMENT AMOUNT - $294.00 BY TODAY IN ORDER TO CLOSE THIS ACCOUNT PAID IN FULL WITH ZERO BALANCE United States. Austin, TX Nationwide
Author: Pound, Virginia
69, Report #1390182
Aug 21 2017
02:43 PM
United Personal Loan Robin Proctor sent me an email saying I have a loan with United Personal Loans and I owe money
Author: South Dakota
70, Report #1393781
Aug 18 2017
12:34 PM
CASH NET USA CASH NET USA LOAN COMPANY Internet
Author: Richmond, Texas
71, Report #1393558
Aug 17 2017
03:52 PM
Rebuttal Photo
Attorney Paul Smith account departments Paul Smith a Sending me email telling me it is my final notice that I have an outstanding bill through CashNetUSA Internet
Author: Disputanta, Virginia
72, Report #1392569
Aug 14 2017
07:23 AM
cash Net USA Cash American, ACE Trying to get money to pay a settlement Internet
Author: LUTZ, Florida
73, Report #1389939
Aug 02 2017
11:53 AM
Ace Cash Net USA Threatened with lawsuit and or police witin 24 hours of non reponse. Internet
Author: HAYWARD, California
74, Report #1388575
Jul 27 2017
11:06 AM
Michael Hancock Emailed me stating will be taking me to court due to I owe the $945. I never took out a pay day loan with this company for I called to confirm with them. There is no record on my credit history that this has been done either. Atlanta Georgia
Author: Scottsville, Kentucky
75, Report #1386349
Jul 18 2017
07:40 AM
Photo
cash net usa finance cashnetusafinance.com They basically steal whatever cash you might have promising that they will give it back and then when you no money left they find a reason that they cant provide you a reference number for the transfer.  Nationwide Chicago, IL 60604 CA WA etc..
Author: Newbury, Massachusetts

Approximately 445 Reports Found

Showing 51-75 | Showing Page 3 of 18

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Offshore Corp Talk - banned me permanently
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Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
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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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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
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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.
Wilshire Financial Services
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
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
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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