171, Report:
#684170
Posted Date:
Jan 23 2011
ADVANCED CHECK PROCESSING CHECK PROCESSSING LLC GO TO JAIL, LOSE YOUR JOB OR PAY UP!!! JACKSONVILLE, Florida
On January 18, 2011 at approximately 12:13 pm I received a call from (904) 374-9062 the individual who called me then put me on hold when I answered, and then when they came back to the phone they asked me "who was I calling" and I stated that "I did not call them tha...
Entity
Categories: Collection Agency's
172, Report:
#679300
Posted Date:
Jan 15 2011
Cashnet Officer Neil Smith,Department of Law & Investigation Called my cell and left vaguely threatening message New York, New York
I got a call from some guy this afternoon. Actually two calls,one at 2:04 p.m. and another 45 minutes later. I was taking a nap when he called but he did leave a voice message (I saved it on the off chance they can actually do something about this jackass). He said his name was Offi...
Entity
Categories: Loans
173, Report:
#677617
Posted Date:
Jan 02 2011
Advanced Check Processing Angela Jenkins Harassment, Ignorant, Legal Terminology to Threaten Jacksonville, Florida
Do not fall for this companies antics, tactics, and blatant attempt to scare the crap out of you to pay them money. They called me saying I owed CashNetUSA money which is a possibility since my account has been closed since April of 2010. They said that I had until 2 that day to sen...
Entity
Categories: Bad Check Writers
174, Report:
#667186
Posted Date:
Dec 02 2010
![](https://www.ripoffreports.com/report-images/45*34/docs/3e5d1c77-397c-449d-b8ba-a6bff0e62c65.png)
Sanders Legal Group Tevin Jackson President of the company Claim they were going to take me to court for check fraud Internet
I got a phone call from Sanders Legal Group, they said they were representatives for cashnetusa. He said his name was Tevin Jackson, he had all my information social security number,bank account,etc. So I thought it was legit because I had fallen behind on my payments with cashnetus...
Entity
Categories: Attorneys & Legal Services
175, Report:
#616310
Posted Date:
Jun 23 2010
NWV CA Payday Loan Fraud Perrine , Florida
I received a call on my cell phone at work about a payday loan on 06/22/2010. The individual reported his name as James Thomas and said that he was an officer. He said that I owed on a payday loan with cashnetusa and that the company filed a lawsuit against me. ...
Entity
Categories: Computer Fraud
176, Report:
#612936
Posted Date:
Jun 11 2010
American law divison (cashnetusa) Scam Internet
On June 9,2010 i receive a call at work from a man name david cooper with american law divison.My supervisior ask me if i knew him i said no i have no clue who he is so he got his phone number and information down on a sheet so i can call him on my break.I went on break and lat...
Entity
Categories: City Employees
177, Report:
#595040
Posted Date:
Apr 21 2010
CashNetUsa tiptopcash.com They tacked out outrageous fees which they never told me about Internet
I orignally took out a loan through cashnetusa for 400.00. With interest the amount came up to 501.00. I gave them my parent's account information so they could direct deposit the money into their account. When it came time to pay some of the loan they took out 101.00 from my parent...
Entity
Categories: Loan Modification
178, Report:
#589837
Posted Date:
Apr 05 2010
NPRC - NPC, cashnetusa Reportedly calls victims daily asking for repayment for a debt they don't owe, stating court action in few days with info to credit bureaus New York City, New York
Reported previous contacts from 3/31/10 thru PA on 4/3/10 to Ripoff, receiving uet another similar contact by same, now thru other state (NY) office on 4/5/10 @132pmCST; unknown caller, however msg left to call 646-666-6036, a landline originating from New York City, ...
Entity
Categories: Cash Services
179, Report:
#584089
Posted Date:
Mar 22 2010
The Department Of Law And Investigations - Cashnet - Dennid Richards Terrorist act cashnetusa.com, Internet
I got a call from this gentleman, claiming to be an officer for the Department of Law and Investigations. He had all my personal information. I was scared to death not knowing what this was all about. I had a payday loan but he couldnt tell who, what, or where I would need to be in ...
Entity
Categories: Loans