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

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Showing 1-11 of 11 Found Reports For more results perform a general search for "Cashnet Express"

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1, Report #1437514
Apr 06 2018
06:54 PM
Dean Miller On 04/05/2018 an individual by the name of Dean Miller from somewhere in Texas called my place of employment and proceeded to tell my captain on shift that he needed to speak with me regarding a very important matter and if I didn't get hold of him that day that he would have to send this case to the DA. Texas
Author: Allison
2, Report #592250
May 04 2010
06:41 PM
Rebuttal
Williams & Scott Assoc CashNet Express, Mr. Santana, Maggie Williams Cyber Crime Unit has complaint filed against me for on-line fraud, check fraud, ready to arrest me. Campbell, California
Author: Center Line, Michigan
3, Report #587541
Mar 31 2010
07:13 AM
Rebuttal
Cashnet Express Cashnet's empty threats Internet
Author: Dallas, Texas
4, Report #528671
Nov 25 2009
05:05 PM
Rebuttal
CASHNET EXPRESS Called me and told me I owed money from a cash advance that I never received and that I was going to be arrested if not paid. Internet
Author: Tampa, Florida
5, Report #495228
Sep 15 2009
01:40 PM
Cashnet - Excel Law Group, Federal Legislation Department Check cashing Fraud by use of online company, Nationwide
Author: Woodbury, Tennessee
6, Report #492247
Sep 09 2009
02:33 PM
Rebuttal
Cash net express SCAM company calling claiming to be a law firm threatening allegations and arrest for loan payment on loan not ever received Internet
Author: Elk City, Oklahoma
7, Report #474713
Jul 29 2009
05:29 PM
David Jones ,Law Firm Representing CashNet Express CASHNET EXPRESS LAW FIRM Los Angeles California
Author: San Jose, California
8, Report #472496
Jul 23 2009
03:41 AM
CASHNET EXPRESS RIP-OFF SCAM Internet
Author: Maugansville, Maryland
9, Report #466446
Jun 30 2009
01:25 PM
CashNet Express - Jacob Morris San Diego California
Author: Bryans Road, Maryland
10, Report #466108
Jun 29 2009
03:37 PM
Cashnet Express he said i had a payday loan he was a lawyer if i did not listen i was going to jail he had and accent,i hugg up on him he call me right back real load and i told him i was going to report them and he said i will be sorry he has my ss# and my bank info . Nationwide
Author: bunnell, Florida
11, Report #461464
Jun 17 2009
08:20 PM
Rebuttal
Cashnet Express SCAM threats and constant phone calls No Listing internet
Author: Sacreamento, California

Approximately 11 Reports Found

Showing 1-11 | Showing Page 1 of 1

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Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
Wilshire Financial Services
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
Wilshire Financial Services
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
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
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
Wilshire Financial Services
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.
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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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