101, Report:
#1100693
Posted Date:
Nov 19 2013
cash net usa says i got an internet loan when i didnt chicago Illinois
Today I started receiving text messages from an individual claiming to be Robin Smith from state investigations department. This person is trying to say I have taken a 550 dollar internet payday loan from cashnetusa. I did not apply for nor did I receive such a loan from this compan...
Entity
Categories: Internet Fraud
102, Report:
#1099798
Posted Date:
Nov 16 2013
USA Cash Advance Cash net USA US cash advance Too good to be true Internet
I needed a short term loan, and don't have perfect credit. The day after visiting a few websites, I got a phone call saying I was approved for up to $5000.00. The guy called me with all my information, at first it sounded pretty legit. It would be a $2000.00 loan and I would pay it ...
Entity
Categories: Loans
103, Report:
#1098334
Posted Date:
Nov 10 2013
cashnetusa BIG TIME SCAMMERS CHICAGO Illinois
What they really want is a way in to scam and manipulate you out of your money. I found them online. I was approved for a loan of $400. I was told that they would make withdrawals from my account in the amount of $145 until the loan was paid in full.....(WHAT!) whatever dude...so I ...
Entity
Categories: Loans
104, Report:
#1094563
Posted Date:
Oct 25 2013
CashnetUSA I gave CashnetUSA $ 2000.00 and now they are refuseing to give it back to me . After telling me I was getting a loan and had to pay this up front to get the loan . Internet
I was trying to get a loan from Cash.netusa for $5000.00 and they told me that I had bad credit and I had to make sure that I would pay for the loan . So they told me to get Green Dot Money Paks . And everytime I got one they told me to get another one and I got they and it ca...
Entity
Categories: Questionable Activities
105, Report:
#1092680
Posted Date:
Oct 17 2013
cashnetUSA fraud no funds deposited to my account miami Florida
CashnetUSA had a guy could not speak english call my workplace. I agreed for a 200.00 loan but explained to the guy I could not be called at a call center, he called several times. I told him to forget the loan and he said they could not put funds on my prepaid HR Block card. ...
Entity
Categories: Financial Services
106, Report:
#1092579
Posted Date:
Oct 17 2013
CashNetUSA They almost got ME!! Northern Los Angeles California
I was searching the web to try to find a payday loan & I came across CashNetUSA. I always seen the commercial but I'm not very gullible on loan commercials. Anywho, I filled out the online application & the next day they gave me a call. I talked with someone first but I am not sure ...
Entity
Categories: Loans
107, Report:
#1091399
Posted Date:
Oct 12 2013
cashnetusa This company rip me off for $ 615.00, I inquired with a loan, they had me to purchase a Vanilla prepaid for a $150.00, so I've done that, call them gave them the pin number, they put me on hold , the second time they had me to go up with $ 295.00 , I came up with $ 130.00 , call them gave them that pin number ,they've put me on hold again, the third time they ask me to send them $ 189.00 , they said now that's all I need to send in, if anyone need a loan please ,and I say it again please ( do not ) get a loan from CASHNET USA they will rip you off. Thank you sincerely your Marcus Moore Internet
On 10/11/13 I had inquired a loan from cashnet usa for $ 2000.00, i've exactly what they ask me to do, first i've sunt them $ 150.00, then they wanted me to send another $ 295.00, but i came up with $ 130.00, now i send that in, at this point they wanted another $ 189.00, now i've d...
Entity
Categories: Loans
108, Report:
#1091016
Posted Date:
Oct 10 2013
cashnetusa.com peter told me they needed 250 to make sure i had funds to make payments o 1000.00 never received cash. Internet
wanted to borrow 1000.00 was told i was approved but needed to pay 250.00 to prove i had the funds to make payments never received cash.
Entity
Categories: Unusual Rip-Off
109, Report:
#1089927
Posted Date:
Oct 07 2013
Cashnetusa.com Scam Artist With East Indian Accents Beverly Hills and Burbank California
I unfortunately like many others feel victim to these East Indian thieves. Due to my poor credit score I'm unable to apply for a tradionally installment loan. I applied on line via one off these random sites that would direct you to a suitable lender. I recieved a call from 818-813-...
Entity
Categories: Loans
110, Report:
#1085817
Posted Date:
Oct 05 2013
CashNetUSA Kelly Tilt, Willam Jones, John Mascaranes CashNetUSA may not be trying to fraud you, but someone, somewhere is...... Who Knows!!! UNK
So last Monday while at work, I recieved a call from a lady name Kelly Tilts 972-210-2556 stating that she had been retained that morning in order to find an address of my work or residence in order to serve me documents on a claim that was being filed on me...
Entity
Categories: Loans