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  • Report:  #1099554

Complaint Review: Cash Net USA

Cash Net USA Cash Advance USA Promises Large Loan with no upfront fees Chicago Nationwide

  • Reported By:
    marie — Eminence Missouri
  • Submitted:
    Fri, November 15, 2013
  • Updated:
    Fri, November 15, 2013

I received a call this morning from a number in Illinois (312-473-9841) stating they were cash advance usa and I was approved a $3000 loan.  All I had to do was prove that I had at least $500 in my checing account.  I was instructed to go to the store and purchase a greendot card and have $500 put on it to prove I was sincere about the $3000 loan.  I was not required to give my bank account numbers or proof of income or anything for this large loan. 

I asked the caller (East Indian person hard to understand) if he could email these instructions and he stated he was unable to do that because they give out so many lons they wouldn't have time to email every customer.   I was a bit skeptical and checked it out with Ripoff Report and discovered several others were contacted with this same spiel.  was given another number and verification code to call once I had the greendot card.  I called that number (333-331-6857)they identified themseloves as cashnet usa  (aka) and I told them what I found on the ripoff report. 

Then for the fun of it I called the 312 number back and left a message asking how much I was to put on the green dot card.  I haven't heard anything back from them in the past 2 hours so they may have gotten the word that I was on to them.  I hope everyone in the country has RipOff Report on their desktop as I do so they can check out a company before they do something very foolish.  Thank you very much RipOff Report. You are my heroes!

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