191, Report:
#515263
Posted Date:
Dec 05 2009
AC Network/American Customized Network AC Network/ American Customized Network Fraud, Wire Fraud, Conspiracy to commit fraud, conspiracy to commit wire fraud Lockport, New York
This happened around June of this year 2009:Cashnetusa sold debt to DPM, (Debt Management Partners, Daniel Valentine 716-870-7179 (Principle) passes off the (victim)(I am the victim of a wire fraud) to: American Customized Network (This is now Wire Fraud using Public Communications ...
Entity
Categories: Collection Agency's
192, Report:
#530532
Posted Date:
Nov 30 2009
Cashnetusa.com cashnetusa and united cash loans are both scams cashnetusa was told no over the phone but still deposited funds into my acct, Internet
I took out a 400 dollar loan from United Cash Loans. Immediatly afterwards I recieved a call from cashnetusa.com offering me a 1500.00 loan. I told them that if they wanted to give me a 1500.00 loan I would take it but that I was not interested in anything less than this. Init...
Entity
Categories: Cash Services
193, Report:
#526079
Posted Date:
Nov 20 2009
CashnetUSA Jacob Morris go to jail,aft of david,allegations toward you for fraud! Califonia?, Internet
Hello,yes. Well no, the correct number is, yes someone else could have used my information,then a laugh! this was about the first call from this supposed company
A frantic call to my bank. I found there was no record of a deposit ever being made to my account. Then another call:
T...
Entity
Categories: Bait-and-Switch
194, Report:
#515266
Posted Date:
Oct 27 2009
AC Network/American Customized Network Debt Management Partners Fraud, Wire Fraud, Conspiracy to commit fraud, conspiracy to commit wire fraud Lockport, New York
This happened around June of this year 2009:Cashnetusa sold debt to DPM, (Debt Management Partners, Daniel Valentine 716-870-7179 (Principle) passes off the (victim)(I am the victim of a wire fraud) to: American Customized Network (This is now Wire Fraud using Public Communications ...
Entity
Categories: Collection Agency's
195, Report:
#514092
Posted Date:
Oct 24 2009
CashNetUSA EXTENDED MY LOAN WITHOUT MY AUTHORIZATION, WITHDREW IN 2 SEPARATE TRANSACTIONS THE FEES FOR THE TRANSACTION, THEY SENT ME ON A NEGATIVE AND I RCVD INSUFFICIENT FUND FEES FROM MY INSTITUTION!! NOT RIGH CHICAGO, Illinois
I have been a customer of CashNetUSA for sometime now and I have never experienced anything like this! I had applied for a loan online on Sept. 9, 2009 for $400. I get paid monthly so my financial institution was supposed to be charged the full amount of $503.01 on October 1, 2009. ...
Entity
Categories: Loans
196, Report:
#502487
Posted Date:
Oct 01 2009
cashnetusa and united cash loans cashnetusa and united cash loans Stealing from people who are in desparate circumstances. Will not help you. Internet
I recently took 2 payday loans on the internet. I am a single mom with no one to help me at all. I am in survival mode juggling bills, I try hard because I have a wonderful fourteen year old son who excels in school.I let them know that funds would not be available, but they put deb...
Entity
Categories: Loans
197, Report:
#477306
Posted Date:
Sep 17 2009
CashNetUSA Cash Net USA late in depositing funds & created overdrafts Chicago Illinois
According to the contract I have with CashNetUSA, they were to deposit funds into my account on August 4. The contract does state that they are not liable for late deposits for events beyond their control such as bank errors, holidays, etc. and they also cite your being late in pro...
Entity
Categories: Cash Services
198, Report:
#496268
Posted Date:
Sep 17 2009
CashNetUSA sent us money 3 days after we cancelled our loan, and received conformation from them that the loan was cancelled. Internet
On or about August 10th, 2009 my wife applied for a $500.00 payday loan with CashNetUSA, Chicago Il. We then decided we did not need the loan and contacted the company to cancel the loan. We received conformation that the loan was cancelled on Aug.14th, 2009. On Aig 17th...
Entity
Categories: Cash Services
199, Report:
#481616
Posted Date:
Sep 14 2009
CASHNETUSA Dollars Direct - QuickQuid Thank God for ripoff report! Internet
Hi Readers,
First of all I'm glad I found this site when I did, as it has hopefully minimized the damage this company could have potentially caused me.
I saw an add for the Australian Sister Company Dollars Direct on a popular and reputable site Looking at the site, it appeared t...
Entity
Categories: Cash Services
200, Report:
#481240
Posted Date:
Aug 17 2009
CashnetUSA Double Bills Causing Bank Fees White Lake, Michigan
I've had several loans with CashNetUSA and have never had problems with them. They had low fees and I was even a platinum member. Their customer service, however, leaves much to be desired. My last loan with them was for $600 and I requested to pay back the $660 by...
Entity
Categories: Loans