201, Report:
#479120
Posted Date:
Aug 13 2009
Cash Net USA CASHNETUSA.COM NCP FINANCE LIMITED PARTNERSHIP A legitimate online loan business should do some sort of background check...before issuing a 'check'! Angleton, Texas
I sure don't want to offend anyone that has ever had to use a company of this sort but this was my experience. I received a letter several months ago from this company saying I had defaulted on a loan. I had never heard of this company, have never taken out any kind of loan of this ...
Entity
Categories: Loans
202, Report:
#426604
Posted Date:
Aug 02 2009
CashNet USA Filed Affidavit (sp) stating Malicious Intent & Theft of Goods and Services Chicago Illinois
I wish I would have done my research on this company before I ever used them. I took a loan out from them a few different times and paid them back each time. Well apparently this last one went into default and hasn't been paid. I received a call from someone named Alex today with ...
Entity
Categories: Collection Agency's
203, Report:
#472174
Posted Date:
Jul 22 2009
Cashnetusa Indian accent with american name saying I took loan out with Cashnet, which I never did, and that I have court at 11:00 the next day. And may God be with me as this situation unfolds. Nationwide California
I have received numerous phones calls from a man claiming to be a law firm for Cashnetusa, a payday loan advance company. I never took a loan out with this company, yet the man claimed I did in 2008 and that I was under investigation. He also went on to say that I would be served at...
Entity
Categories: Lawyers
204, Report:
#471710
Posted Date:
Jul 21 2009
CashNetUSA, Federal Legislation For Unsecured Loans, Ronnie Cooper, Dan Wilson Bullied, threatened. called repeatedly while I was in a class, told me I had 30 minutes to fax an apology letter Internet
I received multiple threatening calls today by men identifying themselves as Dan Wilson and Ronnie Cooper. Dan said he was an attorney for Cashnet and would be suing me in court tomorrow. He later conferenced me via phone with Ronnie and they told me my final payment on a loan had b...
Entity
Categories: Loans
205, Report:
#470693
Posted Date:
Jul 17 2009
Cash Net USA / Hudson Law Firm Austin TX/Officer Mike Johnson Confirmed Rip Off- I have no account with Cash NetUSA, never had a loan with them. Austin Texas
July 16,2009 My friend and sister-in-law recieved phone calls from a Officer Mike Johnson from the Hudson Law Firm claiming to represent CashNetUSA. I did inquire about a loan from them but did not take out any loan whatsoever. My friend and sister-in law were listed as references ...
Entity
Categories: Cash Services
206, Report:
#452969
Posted Date:
Jul 13 2009
Morgan And Associates Loan Default Rip-Off Nationwide
I received a call on my cell phone, stating that a Xander Cage -this man had a very thick accent, and it is also funny that is a Vin Diesel character, from Morgan and Associates was calling in regards to a lawsuit from a cash co who operates for over 40 divisions of online loans, wh...
Entity
Categories: Loans
207, Report:
#465309
Posted Date:
Jun 26 2009
Cashnetusa.com Unfair Collections Pratice File A Report treats Internet
The FTC and the state allege the companies violated the law by using unfair and deceptive collection tactics, including falsely threatening consumers with arrest or imprisonment, falsely claiming that consumers are legally obligated to pay the debts, threatening to take legal action...
Entity
Categories: Websites
208, Report:
#465306
Posted Date:
Jun 26 2009
Cashnetusa Cashnetuwa.com fraud, Cashnet.com fraud do not do business with them Internet
I also had taken out a small loan with this company cashnetusa.com. I had paid them 134.00 and my balance did not go down when I called the lady told me it did not go towards what I owed them and it was just for a extension which is Illegal, I than got a statement from them the i...
Entity
Categories: Telemarketers
209, Report:
#462923
Posted Date:
Jun 19 2009
CashnetUSA/CLL Network Attorneys Threatening to put me in federal prison, wanted attorney information to inform me of actuall charges New York-Nationwide
I just got a call from a guy who identified himself as Justin Smith, claiming he worked for LLN or something like that and asked me for my attorney's information because CashnetUSA was pressing federal charges against me. Heavy Indian accent, wouldn't give me his contact informatio...
Entity
Categories: Loans
210, Report:
#462444
Posted Date:
Jun 18 2009
CashNetUsa Fraud Chicago Illinois
On June 17, 2009, at around 2pm or so, I began getting calls from a place called Financial Injury. I was left a message on my phone to call back. I did so. I was told by someone who identified himself with a western name, and who had a very thick Middle Eastern or Indian accent, ...
Entity
Categories: Loans