21, Report:
#1438547
Posted Date:
Apr 13 2018
866-727-3904 Linda Lawson Claimed Loan owned
Recived a call from this company claiming that I took out a loan from cashnet in 2014 and the check was bad. Ive never taken out a short term loan so I immediately knew this was false. When I pressed for more information, the person on the phone got nasty and said they arent the...
Entity
866-727-3904
Categories: Collection scam
22, Report:
#1437514
Posted Date:
Apr 07 2018
Dean Miller On 04/05/2018 an individual by the name of Dean Miller from somewhere in Texas called my place of employment and proceeded to tell my captain on shift that he needed to speak with me regarding a very important matter and if I didn't get hold of him that day that he would have to send this case to the DA. Texas
YOUR ACCOUNT Toggle navigation YOUR PROFILEYOUR REPORTSLOGOUT Ripoff Report FILE A REPORT ...it's Free! Company Name or Report # Your New Report #1437514 Write your Report Title: Working Report Title This is what your title looks like so far Dean Miller On 04/05/2018 an individual b...
Entity
Dean Miller
Categories: Collection Agency's, Collection scam
23, Report:
#1434637
Posted Date:
Mar 16 2018
Kevin Rogers from Cashnet usa Fraudulent Loan Approval Colorado Springs Colorado
Received a text congratulating me on an approved loan up to $8,000 and requested a callback that stated: Congratulation, This is Kevin Rogers from Cash Net USA, Your loan has been approved from our company upto $8000 so call us back so we can go ahead and deposit the money in your a...
Entity
Kevin Rogers from Cashnet usa
Categories: personal loans, Loan officer
24, Report:
#1433576
Posted Date:
Mar 10 2018
Internal Dispute Resolution Company Richard Green Neil Simons They scammed me out of $582.75 before I got smart and stopped payment on my debit card. Boca Raton Florida
On December 14,2017 I received a call from a woman named Linda Lawson saying that she was calling from the fraud investigation department of Internal Dispute Resolution Company on behalf of Cashnet USA. Then she transferred me to the in house attorney, Richard Green. Mr Green infor...
Entity
Internal Dispute Resolution Company
Categories: Banking
25, Report:
#1429087
Posted Date:
Feb 13 2018
Paul Jackson, Eastview Advisory Group Nicole Barker Left voicemail saying they were going to serve a summons to my job regarding a payday loan with Cashnet that I know was paid in full!! Internet
contacted by Nicole Barker from Division A Courier Services that they were going to serve a civil suit summons against me from Cashnet in 24 hrs to my job if I did not set up a payment plan. Loan was paid in full last year and I told them I would contact Cashnet personally. They...
Entity
Paul Jackson, Eastview Advisory Group
Categories: Title loans
26, Report:
#1429047
Posted Date:
Feb 13 2018
Haight Street Eyecare Dr Terrance CHAN OD HORRIFIC BAD EXPERIENCE!!! SWITCH + BAIT MEDICAID MEDI-CAL #FRAUD #ABUSE #ACCOUNTING #FRAUD @ DR TERRENCE CHAN CHINESE EYE DOCTOR FROM FILLMORE DISTRICT WESTERN ADDITION SAN FRANCISCO CA FEB 2018 BAD UX #MILLENNIALS DO NOT PATRONIZE THIS LOW INCOME, Seniors, DISABLED Medicaid MEDICARE SENIORS #AVOID THIS #FRAUDUENT #BUSIENSS San Francisco California
HORRIFIC BAD EXPERIENCE!!! SWITCH + BAIT MEDICAID MEDI-CAL #FRAUD #ABUSE #ACCOUNTING #FRAUD @ DR TERRENCE CHAN CHINESE EYE DOCTOR FROM FILLMORE DISTRICT WESTERN ADDITION SAN FRANCISCO CA FEB 2018 BAD UX #MILLENNIALS DO NOT PATRONIZE THIS LOW INCOME, Seniors, DISABLED Medicaid MEDICA...
Entity
Haight Street Eyecare
Categories: Medicare co-pay Fraud
27, Report:
#1422184
Posted Date:
Jan 15 2018
Internal Dispute Resolution on behalf of CashNet CashNet . Rec'd several calls over the past two months from a company who refers to themselves as Internal Dispute Resolution, Fraud Department, to collect on a Payday Loan that never took place.
I received several calls with Unknown caller id status stating they were from a company calling themselves Internal Dispute Resolution. Their claim is that I took out a loan with CashNet in 2013 for $430 and my payment back to them via my actual bank name at that time had bounced ...
Entity
Internal Dispute Resolution on behalf of CashNet
Categories: Fake Payday Loan
29, Report:
#1415678
Posted Date:
Dec 08 2017
CashNet usa Kevin Rodriguez Erick Lie about loaan and take all personal information New York
They send me an email that said I was approved for a personal loan $1500 and I call them thinking it was serious. They ask about my personal info like social security number bank account, online banking and debit card number. They keep calling me and chasing me very bad. I am scared...
Entity
CashNet usa
Categories: Consultants, Services, Services, Loan, Loan Modification, Loans, personal loans
30, Report:
#1412318
Posted Date:
Nov 17 2017
Rafael Everett Legislation Department, Esper Law Firm John Lewis called from (855)303-5660, stating there was Sent letters via email, including birth date, social sec. driver license, physical address; Continuous phone calls (855)303-5660 Nationwide
Rafael Everett, Esper Law Firm, Claims he represents CashNet USA; He gave me this Account id: 00/100/3636.This letter is a prior notification to you regarding your account with CashNet USA before your file gets registered inside the courthouse with the legal procedures on your name....
Entity
Rafael Everett Legislation Department, Esper Law Firm
Categories: Lawyers
