11, Report:
#1438599
Posted Date:
Apr 13 2018
Internal Dispute Resolutions on behalf of Cash Net USA Check Fraud, Unpaid Debt, etc. Internet
Left a voice message saying her name was Linda Lawson calling from the fraud department. But didn’t say the name of where they’re from. Just “fraud department”. Called them back, said I owe $900 for some loan I never paid back from 2013 and demanded immediate payment. I call...
Entity
Categories: Loans, Pay Day Loans, personal loans, Short term loans
12, Report:
#1426812
Posted Date:
Feb 02 2018
Ge capital mark,thomas Mark thomas Total scam and tgey r just using a different name. Orange California
This isn't the first time that these people tried to scare me the first time they said that they were Jerry Jones with CashNetUSA and now they're doing this they're bunch of liars and beware
Entity
Categories: personal loans, Loan offer
13, Report:
#1423332
Posted Date:
Jan 16 2018
Karger Consulting Group LLC 2, Global Client Solutions, Pay Day Loans Resolutions Took large monthly payments from me to pay off loans but never contacted my creditors. This is a scam. They stole my money Nationwide
I received two loans from two different companies that charged exorbitant fees and interest. One of the companies, CashNetUSA, increased my monthly payment from $83 per month which I could afford to $202 a month which I could not afford. I went online a found a website sto...
Entity
Categories: Credit & Debt Services, Financial Services, personal loans
14, Report:
#1414611
Posted Date:
Dec 02 2017
Cashnetusa Deposit checks then we're fake after withdrawing Chicago Illinois
Basically I'm a fool who allowed them to deposit money into my account before withdrawing it and sending it back to them for the hope of getting my actual loan
Entity
Categories: Loan, personal loans, Short term loan scams, Loan offer, Payday loan scam
15, Report:
#1409665
Posted Date:
Oct 31 2017
Quick payday Emailed claiming I owe quick payday
I received an e-mail from Bradley Jackson claiming to work for Esper law firm. This email had all my personal information including my employer. This email stated that I owed a payday loan to quick payday and I was being sued for not paying. He said they attempted to call, email and...
Entity
Categories: Unusual Rip-Off
16, Report:
#1409559
Posted Date:
Oct 31 2017
Esper law firm Raymond Martin Stating I owe Cashnetusa money when never took loan. Saying lawsuit and garnishment. Internet
Raymond Martin contacted me via email. Displaying private information stating I owe Cashnetusa money for a loan I never took out. Now he is stating lawsuit and garnishment of money.
I never took any loans out.
Entity
Categories: Credit Card Fraud
17, Report:
#1391796
Posted Date:
Aug 29 2017
The Lanier Law Firm This company has been harrassing me at my work e-mail with the State of NM, a government entity. . Internet
I have asked them on several occassions to discontinue sending me these e-mails at this e-mail address. I have informed them that if this were a legitimate claim that they should have my personal information. They also state that I used my employer as a reference, which is a straigh...
Entity
Categories: Collection Agency's
18, Report:
#1394831
Posted Date:
Aug 23 2017
Cashnetusa Alex Cooper Was ripped off by company. They deposited bogus checks into my account and Bank returned them leaving me with a large negative balance on my account. They claimed it was a loan. Chicago Illinois
I needed a loan for a emergency. I was contacted by a man named Alex Cooper who said he was from cashnetusa and they had received my application. he said that they would deposit money into my account and I had to send it back to them like a payment to help my credit score. I was d...
Entity
Categories: Accounting
19, Report:
#1393558
Posted Date:
Aug 17 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1393558-hlahcq-pjjuo3wdxb.png)
Attorney Paul Smith account departments Paul Smith a Sending me email telling me it is my final notice that I have an outstanding bill through CashNetUSA Internet
Final Notice
Final Legal Notice
Thursday, August 17, 2017 10:42 AM
From:
Paul Smith
To:
[email protected]
Dear, Ashleigh
Address:1640 Johnson
Email: [email protected]
Outstanding Amount: $600.00
Onetime Settlement Amount only today: $600.00
Case file number: FG...
Entity
Categories: Cash Services
20, Report:
#1388571
Posted Date:
Jul 27 2017
cashnetusa Jack Brown fraudulent accusation of loan and arrest threat
This morning I received an email from Cashnetusa.co, specifically Jack Brown. They claimed I took out an online payday loan in the amount of $350. They said the monies were deposited in my TCF bank account in 2012. I was threatened with arrest (specifically stated I'd be detai...
Entity
Categories: Online banking