1, Report:
#1521471
Posted Date:
Sep 27 2022
law suit on laon saying i owe money and lawyers are invloved
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CASE NO: AM-983264Loan account :ACA-7528Amount Outstanding $1280
Settlement Amount: $600.00
This is the last and final notification as we are go...
Entity
Categories: Fake Payday Loan, Payday loans
2, Report:
#1504885
Posted Date:
Feb 10 2021
CashNetUSA Beware of the 35% interest rate that winds up being 449% interest
It is amazing that the American Government does not have a watchdog watching for criminalized bank loan companies like this one that charges 449% interest? When they make the law that states this:
What is the highest interest rate allowed by law?
8% per year
The ma...
Entity
Categories: Banking
3, Report:
#1503619
Posted Date:
Jan 06 2021
Cash Net USA Eric Foster - ID Number 6097 Contacted me to let me know I was approved for a 10K loan.
I received a call from Eric Cox, ID Number 6072 from Cash Net USA. He claimed that I was approved for a $10k loan. He followed up with me on 1/6/2021 asking for my bank information. He stated that because my credit was not great that they were going to reach out to the Federal...
Entity
Categories: Scam artist, personal loan
4, Report:
#1495538
Posted Date:
May 22 2020
CashNet Loans, Inc Brett Coughlin IMPOSTOR PAY DAY LOAN COMPANY!! ATTEMPTED EXTORTION FROM A FAKE PAY DAY LOAN COMPANY!! Chicago IL
Received a VERY suspicious email from a company calling itself CashNet Loans, Inc, stating that I owe $894 for a pay day loan I NEVER APPLIED FOR. Check out the email below and see what I mean.
CashNet Loans Inc.
Attention WENDY SADDLER Phone# (215)638-3461
Account Balance: $...
Entity
Categories: Fake Pay Day Loan Scams, Fake Payday Loan
5, Report:
#1487149
Posted Date:
Nov 01 2019
CNU of Oregon LLC, ABN CASHNETUSA-Alex Martin CASH NET USA phone number 530-763-7005 Loan scam, buy gift cards and send them back to them chicago il
Alex Martin comes accross as legitimate, only deals with you via phone text. Until he gets you email, and drags all the email out and asks you last four of your social, asks for two month of income, asks about your Cibil score (like a fico score), the catch is when he wants to know ...
Entity
Categories: Bait-and-Switch
6, Report:
#1480672
Posted Date:
Jun 19 2019
Julia Roberts Tried to collect money on a loan I did not obtain. Cannot provide any documentation of me owing this money.
Sent an email with improper grammar demanding money that I do not owe, see below
This is the final notification regarding your loan account with Advance America Corporation.
Loan Account # AA-24857-0256
Due Amount- $1078.00
Settlement Amount-$500(Till June 28th 2019)
We already ...
Entity
Categories: Collection Agency's, Collections
7, Report:
#1462940
Posted Date:
Sep 29 2018
CASHNETUSA CashNetUSA promised me a loan and did not deliver. Chicago IL Illinois
I applied for a loan on line and CashNetUSA responeded to my aplication. They promised me a loan upto $5000 with the lowest that they could loan as being $2000. I asked for a loan of $2500 and it was explained that the loan would be paid back at a rate of $115 dollars a month at an ...
Entity
Categories: Fraud, Loan Fraud, MONEY GRAM FRAUD
8, Report:
#1457697
Posted Date:
Aug 27 2018
cashnetusarecovery.debt Trying collect a debt
says I owe $850 and will sewnd me to court if I dont pay!
Entity
Categories: Debt collector
9, Report:
#1457956
Posted Date:
Aug 24 2018
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
People claiming to be from cashnetusa called me with $7,000 loan offer. Whne I pointed out that there was a website cashnetusa.com that didn't match their address and phones they said they were cashnet.net but there is no such site. They deposited money in two credit card accounts I...
Entity
Categories: Cash advance, Loans
10, Report:
#1441747
Posted Date:
May 07 2018
Cashnetusa Ace express Advancedameric Took advantage of our desperate situation Internet
On 4/3/2018 we were received email confirmation from Ace express that I was approved for funding and to call 805-991-6815, called# sounded like a computrated voice, went through loan agreement. Next day get a call 209-207-3578 saying that he was management and they needed my bank ac...
Entity
Categories: Installment Loan Fraud