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

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1, Report #1462940
Sep 29 2018
10:58 AM
CASHNETUSA CashNetUSA promised me a loan and did not deliver. Chicago IL Illinois
Author: Coal City, IL
2, Report #1457956
Aug 23 2018
07:32 PM
cashnetusa cashnetusa.net Claimed to make a loan for $7,000 but that they would first place deposits in two credit card accounts to clear up past due balances. But required that money be returned by Best Buy cards. Chicago Illinois
Author: Ridgefield, NJ
3, Report #1441747
May 06 2018
08:50 PM
Cashnetusa Ace express Advancedameric Took advantage of our desperate situation Internet
Author: biloxi, MS - Mississippi
4, Report #1423332
Jan 16 2018
10:09 AM
Karger Consulting Group LLC 2, Global Client Solutions, Pay Day Loans Resolutions Took large monthly payments from me to pay off loans but never contacted my creditors. This is a scam. They stole my money Nationwide
Author: Memphis, Tennessee
5, Report #1414611
Dec 01 2017
05:09 PM
Cashnetusa Deposit checks then we're fake after withdrawing Chicago Illinois
Author: Bolton, Massachusetts
6, Report #1409559
Oct 30 2017
06:22 PM
Esper law firm Raymond Martin Stating I owe Cashnetusa money when never took loan. Saying lawsuit and garnishment. Internet
Author: Oklahoma City, Oklahoma
7, Report #1394831
Aug 23 2017
06:17 AM
Cashnetusa Alex Cooper Was ripped off by company. They deposited bogus checks into my account and Bank returned them leaving me with a large negative balance on my account. They claimed it was a loan. Chicago Illinois
Author: Gettysburg, Pennsylvania
8, Report #1393558
Aug 17 2017
03:52 PM
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
9, Report #1388571
Jul 27 2017
10:57 AM
cashnetusa Jack Brown fraudulent accusation of loan and arrest threat
Author: peoria, Arizona
10, Report #1044740
Jul 03 2017
11:24 AM
CashNetUSA BEWARE!! BE WARNED!! DO NOT USE THIS COMPANY FOR A LOAN! RIP-OFF! Internet
Author: Sandpoint, Idaho
11, Report #1381368
Jun 26 2017
11:50 AM
Cashnetusa finance I was sent a email for fail funding notice and was told I needed to pay a 100 dollars Internet
Author: Simmesport, Louisiana
12, Report #1373711
May 17 2017
10:03 AM
CDR CashNetUSA CDR Collections phony calls Internet
Author: Fort Myers, Florida
13, Report #1369958
Apr 27 2017
09:54 AM
Cash-Advance Inc. CashNetUSA receiving threatening calls and emails Olympia Internet
Author: Richmond, Virginia
14, Report #1007168
Feb 02 2017
12:42 PM
CashnetUSA Refuses to close my account. Claims Federal Government prohibits them from doing so. Chicago, Illinois
Author: Orem, Utah
15, Report #1325261
Aug 29 2016
01:42 PM
cashnetusa cashnetusa.com arest warrent issued. bad debt, Internet
Author: troy, New York
16, Report #1273338
Jul 19 2016
12:34 PM
CASHNETUSA...ALEX COOPER SCAM..WANTS YOU TO BUY A 150.00 ACTIVATION CARD UNKNOWN Nationwide
Author: philadelphia, Pennsylvania
17, Report #1316217
Jul 11 2016
11:34 AM
CashnetUsa This company is claiming that I received a payday loan in 2009 for $586 and I now owe close to $2000. I NEVER applied for or received said loan. They are attempting to sue me for fraud charges! Internet
Author: Erie, Michigan
18, Report #1316107
Jul 10 2016
08:36 PM
CashNetUSA Asked for bank account ID and Pin number Nationwide
Author: Shelbyville, Tennessee
19, Report #1309583
Jun 05 2016
09:13 AM
Cashnetusa Mike Scott , Eric Wryler Sr Manager I was asked to purchase I tune cards and then call Mike Scott with the code number. As of today I have spent over $3,000 on iTunes cards with a promise and a guarantee that I would be getting a loan amount of $6,980.00 through Western Union. I have called Western Union with the tracking number that was given to me and there is always no match with the MTCN number. This is definitely a scam and a fraudulent company. Be very careful when trying to get a loan online. They will rip you off in a heartbeat. Miami Florida
Author: Renton, Washington
20, Report #1226192
Jan 26 2016
12:05 PM
Roy Martin Cash Net USA Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Pay-day one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Pay-day, Personal Cash Advance, Rapid Cash, Sonic Pay-day, Speedy Cash, My Cash Now, National Pay-day, Pay-check Today, Pay-day Roy Martin Cash Net USA Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Pay-day one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Pay-day, Personal Cash Advance, Rapid Cash, Sonic Pay-day, Speedy Cash, My Cash Now, National Pay-day, Pay-check Today, Pay-day Nationwide Nationwide
Author: Forest Park, Ohio
21, Report #1276562
Dec 28 2015
10:49 AM
CashNetUSA Requesting verification to your checking to see how much funds you have. The man I spoke to wanting me to provide him with my login and password to my checking account. He ststed that it is FDIC law to veri fy these funds in your checking account before giving you the loan amount. Please do not provide your login and padseord to your checking account to no one. That's going against the Privacy Law. This company needs to be stopped before someone who is so desperate to provide this information to them. Nationwide
Author: Huntsville, Alabama
22, Report #1272027
Dec 04 2015
10:27 AM
CashNetUSA Scammers Harrassment phone calls at home and job demanding money for unpaid debt and threats of warrants and jail! N/A Nationwide
Author: New Jersey
23, Report #1266453
Nov 07 2015
03:49 PM
cashnetusa 24/7 lending / 123 cash called said i applied for a loan i told them i did not and they got me all confused told me they where going to take my SSI check and have me put in jail because i owed them money had me to get1100 dollars in moneygrams from the dollar general store where i live and call them with the #s chicago Illinois
Author: Lawrenceburg, Indiana
24, Report #1261995
Oct 17 2015
08:34 PM
CashNetUsa SCAMMED! 175 West Jackson, Suite 1000, Chicago, IL 60604 Chicago, IL
Author: Salt Lake, Utah
25, Report #1255822
Sep 18 2015
04:40 PM
cashnetusa loaned me money without my approval Internet
Author: mountain city, Tennessee

Approximately 191 Reports Found

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