161, Report:
#391951
Posted Date:
Aug 03 2011
CASHNETUSA Sneakily stole money from my account! Online Internet
I took a loan out with CashNetusa. I paid this account off today 11-17-08. This company took an additional $106.25 out of my account and refuses to refund it today.
They want me to wait 2 business days when they illegally and without authorization sneaked into my account and to...
Entity
Categories: Cash Services
162, Report:
#760249
Posted Date:
Aug 03 2011
CashnetUSA Kansas line of credit product Chicago, Internet
I would not recommend those living in Kansas to use CashnetUSA and the line of credit product they are now offering instead of payday loans. On a $500 loan I've paid between $77 and $98 for interest each month. I've made three payments and my balance is only down to $410. My first p...
Entity
Categories: Loans
163, Report:
#759394
Posted Date:
Aug 02 2011
Advanced Cash USA CashNetUSA I received an online cash advance from CashNetUSA last week for payment this Friday. However, today is Monday and I received a very disturbing call from someone calling themselves The Jackson Law Fir New York, Internet
Last week I received a cash loan through a company called Advanced Cash USA otherwise known as CashNetUSA. The loan was to be paid in full this Friday (8/5/11). However, I received a very disturbing call from a company calling themselves The Jackson Law Firm. They were very unprofes...
Entity
Categories: Cash Services
164, Report:
#757748
Posted Date:
Jul 28 2011
cashnet.com Jones claudie bee Trying to scam me out of 200.00 jonesboro, Georgia
I had just got off work and was going home when i answered my cellphone. There was an oriental man stating that i was getting sued by the u.s. government and a suit was placed on my social security number. He tried to act so professional, but he wasnt good at convi...
Entity
Categories: Loans
165, Report:
#746004
Posted Date:
Jun 27 2011
Paul Smith (Payday Loan SCAM) Too numerous to name Payday Loan Fraud Tustin, California
These phone calls started last year when I took an online CashnetUSA payday loan. And no, since then I haven't had a problem with finances, and all my cards are completely paid off.
Recently, they've escalated to more than once a day, and they are calling my friends and fam...
Entity
Categories: Loans
166, Report:
#738606
Posted Date:
Jun 09 2011
CashNet Cash America, CashNetUSA 6 armed police officer's at my door on Monday & will take me & detain me for 5-6 hours. Wished me luck on my life, for what was about to happen would turn my world upside down. My Social Security has Too many to list, Internet
I have 3 voicemail's that were left, threatening my life. I have had so many different names call me, all with American names, but NONE of them spoke good English. I actually did go to my local Sheriff's Dept to file a complaint, but they couldn't do much for me.
I at one point ...
Entity
Categories: Loans
167, Report:
#730633
Posted Date:
May 18 2011
Hudson Law Firm Bryant Smith the person talk with a heavy middle eastern ascent and told that they a law sue agains my name a my SSN that I took a loan from cashnetusa. witch I didn't as soon as told them that I will contact my l Internet
I received a call from a guy by the name Brian smith and he said the work for Hudson law office and there is a Law suit against my name and My SSN due to cash loan that I took from Cashnetusa.com. I played along and listened everything he has to say and when I ask for Informati...
Entity
Categories: Door to Door Sales
168, Report:
#268310
Posted Date:
Apr 21 2011
CashNetUSA.com www.cashnetusa.com We applied for a paydayloan from this company. The ammount of the loan was 500.00. Since then they have dipped into my account for a total of 1,254.oo. Basically I feel they have stolen from me. Everytime there is money in my account they grab it and I have many overdraft charges from them trying to get money that isn't there. I know I need to pay my loan, but 100 plus interest is crazy!! Ripoff Internet
I obtained a loan with Cashnetusa.com. That was in May. We borrowed 500 dollars. Since then, they have dipped into my bank account for over 1200 dollars. It was a desperate move to use a payday loan service, but I have 5 children to feed and I was desperate! We are getting back...
Entity
Categories: Loans
169, Report:
#687707
Posted Date:
Mar 17 2011
Instacash Payday loan scam - threat of lawsuit Oakland, California
I received a phone message from a guy with a foreign accent namedJason Rebellothreatening me of a lawsuit pending against me. The phone number he left was 510-250-1065. He further said that if I disregard this call, he wished me good luck to what will happen to me as this unfolds on...
Entity
Categories: Cash Services
170, Report:
#588040
Posted Date:
Feb 14 2011
CashNetUSA Cash Net USA CashNetUSA Spoke MarkStone/AnthonyWilliams@484-244-2322/610-713-8130. Their asking repay debt not oweing. I req further contact info resolve error; didn't provide, I said don't hang up on me, but disconnected. Philadelphia, Pennsylvania
Contacted msg return Mark Stone at 484-244-2322, Allentown, PA, and later Anthony Williams. Caller ID unknown with 610-713-8130, Philadelphia, PA. Msg indicated legal action would be taken by court next few days. When contacting Mr. Stone they were d...
Entity
Categories: Cash Services