31, Report:
#1325261
Posted Date:
Aug 29 2016
cashnetusa cashnetusa.com arest warrent issued. bad debt, Internet
cash net usa .com. is still sending me e-mails. stating i owe them money. they are saying they are issuing a arreast warrent for me owing money. i sent them e-mail,s stating i have never done bussiness with them. but they are still sending me thereating e-mails.
Entity
Categories: Dead Beat Customers
32, Report:
#1286333
Posted Date:
Jul 23 2016
Cash Advance Inc Advance America, James Anderson SCAM, RIPOFF ALERT, THREATNING Los Angeles California
This is the message that I received via email and at the top of the email it read arrest warrant. If this were a really company then there would not be an email threatening that there would be legal action agaisnst you they would just file the paper work. Besides this woul...
Entity
Categories: Cash Services
33, Report:
#1273338
Posted Date:
Jul 19 2016
CASHNETUSA...ALEX COOPER SCAM..WANTS YOU TO BUY A 150.00 ACTIVATION CARD UNKNOWN Nationwide
If you get a call from any one with a foreign accent saying they are with cashnetusa...HANGUP..IT'S A SCAM !!! they claim to have american names but their accent gives them away.. i was told i was approved for a loan of 1,500 and all i had to do was go to Dollar General and purchase...
Entity
Categories: ORGANIZED CRIME
34, Report:
#1316217
Posted Date:
Jul 11 2016
CashnetUsa This company is claiming that I received a payday loan in 2009 for $586 and I now owe close to $2000. I NEVER applied for or received said loan. They are attempting to sue me for fraud charges! Internet
For the past several months I have been pursued by attorneys representing CashnetUsa. They are stating that I received a payday loan in 2009 for $586 and that I now owe around $ 2000. I never applied for or received said loan. They have been harassing me a few times a week saying cr...
Entity
Categories: Personal Services
35, Report:
#1316107
Posted Date:
Jul 11 2016
CashNetUSA Asked for bank account ID and Pin number Nationwide
I applied for loan, they said I needed to supply my internet banking ID and pin number for verification i became supicious and bega to investigate and got sent here anso othhers had same issue. I know that this is ano no so I was not going to give it to them. Here I also learned i...
Entity
Categories: Cash Services
36, Report:
#1311832
Posted Date:
Jun 17 2016
CashNet USA very rude Nationwide
I have been using cashnetusa for more than 12 years.
I always paid back on time and enjoyed a regular discount.
I requested aditional 2 days to pay back and they agreed.
I received / after they agreed / another message that my loan would be taken off my account two days earlier then...
Entity
Categories: Cash Services
37, Report:
#1309583
Posted Date:
Jun 05 2016
Cashnetusa Mike Scott , Eric Wryler Sr Manager I was asked to purchase I tune cards and then call Mike Scott with the code number. As of today I have spent over $3,000 on iTunes cards with a promise and a guarantee that I would be getting a loan amount of $6,980.00 through Western Union. I have called Western Union with the tracking number that was given to me and there is always no match with the MTCN number. This is definitely a scam and a fraudulent company. Be very careful when trying to get a loan online. They will rip you off in a heartbeat. Miami Florida
I have purchased over $3,000 in iTunes cards to pay for various so called items to get a $5,000 loan. Mike Scott keeps on talking and says, I have just been informed about this ,that and the other. I have maxed out my credit cards, emptied my bank account, was told that the funds...
Entity
Categories: Blabber Mouth
38, Report:
#1282295
Posted Date:
Jan 25 2016
JAMES ANDERSON, Cash Advance Inc. and its parent company ,Cash Advance,Cash America International, Inc.,and of subsidiaries and affiliates WARRANT NUMBER MTR-141-797-456 Internet
THIS IS THE E-MAIL I RECEIVED WHICH BY CHECKING THE RIPOFF REPORT IT SEEMS TO ME THAT THIS IS A TEMPLATE THAT THEY SEND TO A LOT OF PEOPLE TO HARRASS THEM.Arrest warrant I'd :- MTR-141-797-456 which will be going to release on FridaAttentionThis is the last and final ...
Entity
Categories: Loans
39, Report:
#1276562
Posted Date:
Dec 28 2015
CashNetUSA Requesting verification to your checking to see how much funds you have. The man I spoke to wanting me to provide him with my login and password to my checking account. He ststed that it is FDIC law to veri fy these funds in your checking account before giving you the loan amount. Please do not provide your login and padseord to your checking account to no one. That's going against the Privacy Law. This company needs to be stopped before someone who is so desperate to provide this information to them. Nationwide
I received a call from Cash Net I USA telling me that I have been approved for a loan from $2,500 to $5,000. In order to receive my funds, they will have to do a verification of my checking account to see how much funds that I have in my account. For them to do that, I would had...
Entity
Categories: Cash Services
40, Report:
#1272691
Posted Date:
Dec 08 2015
Cash Net USA DON'T TRUST CASH NET USA!!! Chicago Illinois
If you need a payday loan NEVER use Cash Net USA(cashnetusa.com)
They approved me and signed the online contact and was told that the funds would be in my account by the end of day Monday(Dec. 8, 2015). At the end of banking day I called Cash Net USA and found that I was not app...
Entity
Categories: Consumer Services