111, Report:
#1089000
Posted Date:
Oct 02 2013
CashnetUsa -personal loan department Sam Miller Lying, stealing, misrepresented internet
I applied for a loan to pay for moving and utility expenses. Mr Miller requested ipurchase a money pak in the amount of $196 in order to complete the loan. I did this in good faith, because my children and I are homeless. He then said it couldn't be direct deposited into my checking...
Entity
Categories: Loans
112, Report:
#1088013
Posted Date:
Sep 28 2013
cashnetusa.com, Sam Miller, John 2nd phone number suppose be main man Scamed me out of 700.00 Each in 3 times. Said they would western union my money. Then said be 5 to 95 days. Chicago Illinois
I requested on internet for a loan. The company turn out to be one that gets many lenders.
Cash net usa contacted me by phone and told me they were going to loan me 1000.00. First I had to pay the first payment of $270. Then IRS was stopping them and I had to send $234.00 fo...
Entity
Categories: Internet Fraud
113, Report:
#1085732
Posted Date:
Sep 19 2013
CashnetusaJennifer, Andre, Jason, Anthony, & Michael Cashnetusa tax id # 752018239 SCAM STRONG ACCENT WANTS UN TO SEND MONEY VIA GREENDOT MONEYPAK SCAM SCAM SCAM Chicago Illinois
CHICAGO TELEPHONE LISTING 312-473-6994 CASHNETUSA GREENDOT MONEYPAK SCAM... Beware of Cashnetusa Loan Scam.. They will contact you and want u to send money through greendot moneypak card. After u send the money they're supposed to send your loan... NOT! They then ask you do have out...
Entity
Categories: Loans
114, Report:
#1085688
Posted Date:
Sep 19 2013
cashnetusa/MoneyPlusSavers I've lost my bank account and will be reported to chex systems and won't be able to have a bank account for five years. internet
In July I received a phone call from a potential lender who told me I would have to pay to get a loan. I told him I was not interested and to discard my application and bank account information. The next thing I knew $89.00 was attempted to be debited from my accou...
Entity
Categories: Cash Services
115, Report:
#1084323
Posted Date:
Sep 13 2013
Albert Spiller EZ Cash Email threatening wire, bank fraud charges if I don't purchase a MoneyPac card and load $632.00 on it and transfer these funds to him. He also has what he said was an electronically signed contract with los angeles, california California
Albert Spiller has been sending threatening emails about collecting on a payday loan with EZ Cash. His email has cashnetusa in it as well. He send a PDF of what looks like a contract that he states is electronically signed.
Entity
Categories: Collection Agency's
116, Report:
#1082743
Posted Date:
Sep 08 2013
cashnetusacashnetusa offered loan. had to get greendot card for 100 dollars and never got loan and they won't answer the phone!!! Chicago Illinois
they offered me a loan for $1000. All they needed is for me to get greendot card for $100. I borrowed the money and gave the the code and never received funds
I tried calling and left messages but no return. They even have my bank info!!!
Entity
Categories: Loans
117, Report:
#1082149
Posted Date:
Sep 06 2013
Cashnetusa.com Poor customer service Chicago Virginia
I have been dealing with Cashnetusa.com since July 2013. The reason why I am writing this report is because they do not care about the customer. I have been struggling financially so I thought a cash advance would be the right answer. It wasn't. I paid other bills yesterday, and I...
Entity
Categories: Consumer Services
118, Report:
#1078756
Posted Date:
Aug 24 2013
cashnetusaloans ray smith, thomas scam posing as the real cashnetusa bronx New York
I was filling out for loan companys, and this company called me, calling theirselves cashnetusa, told me I was approved up to 5000 dollars, but I told them I only wanted 1500 to buy a car, cause we have no transportation, They told me I had to make the first payment up front to show...
Entity
Categories: Consumer Services
119, Report:
#1078139
Posted Date:
Aug 22 2013
Albert Spiller CashnetUSA Demanding Money or Court Action N/A Florida
Albert Spiller has sent me numerous emails claiming I owe money to CashNetUSA and that I can only make payment this Friday with a moneycard and if I don't I will face court action. He is asking for over $500.00
Entity
Categories: Financial Services
120, Report:
#1076680
Posted Date:
Aug 17 2013
CashnetUSA Fast Loans/Payday Installment Loans Internet
This false ass loan company contacted me along with many others saying that I had been approved for a loan for up to $5000.00. I didn't need that much so I ask if I could apply for $1500.00 just to send my dgt back to college. I was told I would have to show proof of first month ins...
Entity
Categories: Loans