41, Report:
#1272027
Posted Date:
Dec 04 2015
CashNetUSA Scammers Harrassment phone calls at home and job demanding money for unpaid debt and threats of warrants and jail! N/A Nationwide
This company claims to be a legal collecting service attempting to collect a debt for their client CASHNETUSA.
This company called my home and left a voicemail than called a family member and also left them a voicemail.
I decided to call back and they were attempting to verify my ...
Entity
Categories: Legal Process Services
42, Report:
#1266453
Posted Date:
Nov 07 2015
cashnetusa 24/7 lending / 123 cash called said i applied for a loan i told them i did not and they got me all confused told me they where going to take my SSI check and have me put in jail because i owed them money had me to get1100 dollars in moneygrams from the dollar general store where i live and call them with the #s chicago Illinois
i was called on my cell phone from 1-773-451-8484 sying that i had asked them for a loan i said i did not talk to them about any loan.I did get a loan from Great Olins and i have paid them and they said i had a loan i had got from them * months ago witch i did not get a loan from th...
Entity
Categories: Unusual Rip-Off
43, Report:
#1261995
Posted Date:
Oct 18 2015
CashNetUsa SCAMMED! 175 West Jackson, Suite 1000, Chicago, IL 60604 Chicago, IL
This is about CashNetUsa, and for the past 6 years I have been trying to get them off my back! They claim that back in July 2009, they loaned me $850.00. That is really weird because I didn't start an account with America First Credit Union until August 26, 2009. So how could they p...
Entity
Categories: BBB Better Business Bureau
44, Report:
#1255822
Posted Date:
Sep 18 2015
cashnetusa loaned me money without my approval Internet
I was contacted by Cashnetusa and told the woman that I could not afford the pmts. They deposit the money any way.
Took me days to get the money sent back and the account cancelled. This company is a total rip off. The pmts were over $200 a month for a $850 loan. Be aware.
Entity
Categories: Miscellaneous Companies
45, Report:
#1254751
Posted Date:
Sep 14 2015
Cashnetusa- Roney Marshall Asked me to send a payment for a loan I had been approved for that would be refunded to me in 60 minutes Don't know only internet contact Internet
Roney Marshall sent me an email telling me I was approved for a loan of $7000. He told me I was approved and all I had to do was make the first payment and it would be refunded to me within 60 minutes. He wanted me to go to make a moneygram to him but would not give me the sendi...
Entity
Categories: Loans
46, Report:
#1254192
Posted Date:
Sep 11 2015
Jerry Black, Mark Watson, Peter Johnson CashNetUSA,CashAdvanceAmerica,CashAmericaUSA Fraudulent, Ridiculous, Conniving ,Dishonest Thieving,Spirit Crushing,Evil,Trash North Carolina Nationwide
Hello World!I've been reading about internet scams.Too bad it was an afterthought.I've been had.I was tempted by and fell for the bull....
I was in desperate need of financial help.I'm a single mom of five and get one weekend off a month.I s...
Entity
Categories: Cash Services
47, Report:
#1254173
Posted Date:
Sep 11 2015
GET LOAN DEAL / JERRY STIFFLER SCAM / CASHNETLOANS / OPTION ONE FINANCE LOAN SCAM - DO NOT FALL FOR THIS GUY JERRY STIFFLER EXT 93 Minden Nevada
On 8/9/15 I received phone call from 650-646-7594 , didn't pick up the phone but someone left the message that my loan aplication has been approved. Ok, sounds great to me. So I called him back - first suspicious, number I called 650-646-7594 (Palo Alto, CA) was re-directed to 202-7...
Entity
Categories: Loans
48, Report:
#1237994
Posted Date:
Jun 25 2015
cashnetusa cashnetusa stole money from me and swears it's my fault Chicago, Illinois Internet
I am struggling financially and needed to get a loan so I called around and searched onlineand the best deal I found was cashnetusa so I got a call from then telling me I was approved. Then they said I needed insurance due to bad credit. I sent them $140 via western union and ...
Entity
Categories: Loans
49, Report:
#1227704
Posted Date:
May 08 2015
CashNetUSA Is a Breeding Ground for Identity Thieves: Gives Loans Based On Limited Info Then Immediately Sells to Collectors Internet
My identity was stolen when someone who knew my name, birthday, and social security number applied for an online loan (all information that is available to anyone who takes a job application) EVEN THOUGH the other information was incorrect (my occupation was listed as a NURSE--a cer...
Entity
Categories: Loans
50, Report:
#1226806
Posted Date:
May 04 2015
CASHNETUSA BRIAN SMITH [email protected] SAYING I OWE THEM 944.00 AND THEY ARE TAKING ME TO COURT Bureau of Defaulters Agency - Federal Trade Commis Internet
This is a letter I got from this man..I never received any funds from anyone...I tried to ca;; the telephone number and a machine answered saying that I did not get through. I did reply to the E mail..(I am very sorry but I have NEVER RECEIVED ANYTHING from you or this company...che...
Entity
Categories: Cash Services