1, Report:
#1528806
Posted Date:
Sep 19 2023
CASHNET USA THREATENED TO TAKE TO COURT AND PROSTCUTE CASE NUMBER AZT-2245932785 WHITE BEAR LAKE Mn
Contacted stating that i didnt accept the plea about repaymnent of a loam amd that they were going to garnish my wages and prostcute to the fullest estent of the law
Entity
CASHNET USA
Categories: PAYDAY LOAN
2, Report:
#1527815
Posted Date:
Jul 28 2023
Robert Whitman Lisa Cullen mediator This mediator sent a text to my phone and my son's phone stating I owe money to cashnet.
This mediator sent a text to my phone and my son's phone stating I owe money to Cashnet. I called the number and spoke to Lisa Cullen, who said I never paid a $38 000 loan. Her company was mediating because I had a lien on my social security number that would be going to court...
Entity
Robert Whitman
Categories: MAIL FRAUD
3, Report:
#1524278
Posted Date:
Feb 01 2023
cashnet usa saying i owe money
Entity
cashnet usa
Categories: Fake Payday Loan, Fake Payday Loan, Payday loans
4, Report:
#1512849
Posted Date:
Apr 21 2022
Bijan Moradi 360 AXS Stella Harmonie AXS Eye Exposure Mr. Bijan Moradi promoted a technology service he failed to render then promised a refund 2 years later he has yet to render. Colorado Denver
Back in August of 2020 I was introduced to Mr. Bijan Moradi of 360AXS technologies by his then partner Brian Pastoria from Detroit.Moradi was presented as a technology genius.They were trying to get me to enter a partnership with them which I after meeting their then other partners ...
Entity
Bijan Moradi
Categories: Fraud
5, Report:
#1511092
Posted Date:
Aug 18 2021
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
I have been receiving threatening and harrassing contact from this company. I have been receiving these emails since 2019 and they are being sent to an email address that 1 I no longer have any further and 2 I would never use for loan documentation. I have never applied for a loan w...
Entity
Cashnet USA and it's affiliats
Categories: Loan companies
8, Report:
#1503044
Posted Date:
Dec 17 2020
Cashnet USA - Alex Cooper Alex Cooper Cashnet USA - Alex Cooper Running a Gift Card Scam......Beware! Big Rip Off!
I was recently contacted by Alex Cooper of Cashnet USA and offered a $4500.00 loan if I could improve my credit score. He said that Cashnet USA would deposit $1720.00 in my bank account. In exchange I would need to buy $1720.00 in Best Buy Gift cards and provide him with securit...
Entity
Cashnet USA - Alex Cooper
Categories: Payday loans, Rip off, Scam
9, Report:
#1501102
Posted Date:
Oct 21 2020
CashNet Loans Inc. Trying to collect money i never barrowed Chicago IL
They send name and email to a collection site For me to make payment.
Entity
CashNet Loans Inc.
Categories: On-Line Stores, Online Ripoff, Suspected fraud, Websites
10, Report:
#1497329
Posted Date:
Jul 08 2020
EasyCashASAP Michael Rametta Tim Robbins ACQ Holdings, LLC EASYCASHASAP, LLC Cashnet USA Scammed by EasyCashASAP loan sharks, unauthorized bank account withdrawals, charged over 500% interest over period of weeks. Kansas City Kansas
EasyCashASAP, AKA Michael Rametta/ACQ Holdings located at 4625 Terrace St Kansas City, MO 64112, currently engages in loan sharking and excessive interest fees to exploit people experiencing financial difficulties. They have repeatedly added interest to a short term loan at an absur...
Entity
EasyCashASAP
Categories: Loan scam, Payday loans, Short term loan scams, Payday Loan Rip-off