21, Report:
#1386349
Posted Date:
Jul 18 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1386349-y7yp4a-ixq4yqezzy.png)
cash net usa finance cashnetusafinance.com They basically steal whatever cash you might have promising that they will give it back and then when you no money left they find a reason that they cant provide you a reference number for the transfer. Nationwide Chicago, IL 60604 CA WA etc..
This company will scam you out of all money and then they ask for more and claim they sent you the money and that there going garnish your wages and make withdrawls from you account even though you never recieved anything. Dont send these people any money you will never see it again...
Entity
Categories: Loans
22, Report:
#1383094
Posted Date:
Jul 05 2017
Robert Williams Truman Law Group FRAUDULANT E-MAILS New York New York
Case File
BD/ICCC/1527/2017
Last Date to File Lawsuit- April 2017.
Cost of the Lawsuit- $1450.87
Courthouse Address-NYC Civil Court (111 Centre St, New York, NY 10013).
Legal Charges-Section 19(A), Clause 21(US).
Case Format- Fair Debt Collection (FC/SC)
Respective Debtor : ...
Entity
Categories: Cash Services
23, Report:
#1044740
Posted Date:
Jul 03 2017
CashNetUSA BEWARE!! BE WARNED!! DO NOT USE THIS COMPANY FOR A LOAN! RIP-OFF! Internet
Like the others, I too was in a bind and needed fast cash so I got a Payday loan from CashNetUSA. I realize that these are a short term fix and more times than not once you start getting these types of loans it is hard to climb back out of debt. I received an email from ...
Entity
Categories: Cash Services
24, Report:
#1381368
Posted Date:
Jun 26 2017
Cashnetusa finance I was sent a email for fail funding notice and was told I needed to pay a 100 dollars Internet
I received a email saying I had a failed funding notice and needed to pay a 100 dollars for protection of the loan. I was told to purchase a iTunes card for payment and I would receive the 5000 dollars loan in 1 hour. Then I was told to purchase another 100 iTunes card for the fir...
Entity
Categories: Internet Fraud
25, Report:
#1380408
Posted Date:
Jun 21 2017
NHcash Long wait, Untrustworthy, Huge Interest Bedford New Hampshire
Do not work with this company. I repeat, DON'T RELY ON NHCASH SERVICES.
Applied on June 13th and was told I would hear back shortly for an approval. It took them 8 DAYS to tell me I wasn't approved after several calls, emails, and follow ups. I would've paid back the loan in no ...
Entity
Categories: Credit Services
26, Report:
#1373711
Posted Date:
May 17 2017
CDR CashNetUSA CDR Collections phony calls Internet
I started receiving phone messages from various people. They all sounded as though they were yelling at me, stating they were giving me 48 hrs to respond. I did not call them back as I had no idea who they were and had no late bills.
They called my place of employment and left ...
Entity
Categories: Internet Fraud
27, Report:
#1369958
Posted Date:
Apr 27 2017
Cash-Advance Inc. CashNetUSA receiving threatening calls and emails Olympia Internet
Loan Account Number# SBK1830652Amount Due $1234.56This is Loan Officer Stanley Morgan From Cash-Advance Inc.This is the last and final chance for you.This Legal Proceedings issued on your Docket Number 7890 with one of Cash Advance Inc. Company in order...
Entity
Categories: Loans
28, Report:
#1362140
Posted Date:
Mar 23 2017
Officer Joseph Brown Financial Crime Enforcement Department t 300 South Spring Street Los Angele Caifornia 90013 Internet
This is the last and final chance for Tamara This Legal Proceedings issued on your Docket Number DMR 3824 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts depa...
Entity
Categories: Unusual Rip-Off
29, Report:
#1007168
Posted Date:
Feb 02 2017
CashnetUSA Refuses to close my account. Claims Federal Government prohibits them from doing so. Chicago, Illinois
I have opened an account a couple months ago with CashnetUSA. I've applied for 9 loans with them and they were all completely paid off. Today, I contacted them via chat because I wanted to close my account. The representative told me that the Federal Government prohibits them from c...
Entity
Categories: Consumer Services
30, Report:
#1339427
Posted Date:
Nov 22 2016
Cash net usa Scam alert Internet
Cashnetusa says i owe over $1000. Ive never gotten an email from them. Never got any calls. I did however get alot in the postal mail. Threatening me saying I owed money that I borrowed. Ive never heard of them until I started getting mail. I tried calling and was told the ori...
Entity
Categories: Lawyers