71, Report:
#1173543
Posted Date:
Aug 31 2014
CashNetUSA - James Anderson A Promise to give me $10,000.00 loan and asking 3 times to pay $500 processing fee and again 4th time I gave up Nationwide
James Anderson representing the CashNetUSA contacted me on the phone calling from the number 646-657-3700 and offered me $10,00.00 loan for which asked me to pay $498.80 processing fee loaded on green dot MoneyPak prepaid card. Upon receiving the funds from me he explained that my c...
Entity
Categories: Cash Services
72, Report:
#1173286
Posted Date:
Aug 29 2014
CashNetUSA CASHNET.FAST.USA A TOTAL SCAM AND THIEVES Houston Texas
I applied for a loan at Cashnetusa.com. I received an email from Mr. Kevin Johnson indicating that my loan was approved and a list of options on how I could repay my loan. He called me and said I was approved for up to 7,000.00.
I agreed to 3,000.00 loan. He said I had to go to the ...
Entity
Categories: Loans
73, Report:
#1169191
Posted Date:
Aug 12 2014
cashnetusa DANGER WARNING TOTAL SCAMERS GET ALL OF YOUR INFO TELL YOU YOUR APPROVED THEN DECLINE YOU LATER Nationwide
This company is a total scam. They get all of your information ie social security number address phone. Tell you that you are approved then later they decline you. I have a credit score of 730 no reason to deny me at all. All they are doing is gathering information to do with whatev...
Entity
Categories: Banks
74, Report:
#1169102
Posted Date:
Aug 11 2014
Consumer Capital Advocates Simon Hall Forged my signature to contract, even spelled it wrong! Los Angeles California
Company approached me by mail, thought it was serious since it said your loans interest rate is against the law in the state of OHIO. They knew who I had a pay day loan thru, expressed how online, these sites are breaking the law and getting away with it, unless it is reported. I le...
Entity
Categories: Credit & Debt Services
75, Report:
#1166960
Posted Date:
Aug 03 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1166960-onuiee-r7j5frnut1.png)
Cash Net USA Vick Martin Cash Net USA Rip Offs Chicago Internet
I appiled on line for a loan for up to $5000. I then received a call from 312-788-8097 and 618-988-7129 a Vick Martin, he stated my loan was approved for $2500. He asked if I needed more. I said $40000, he said to me that I needed to go to CVS and purchase a green dot load car...
Entity
Categories: Wanted Criminals
76, Report:
#1161418
Posted Date:
Jul 12 2014
cashnetusa PETER WILSON ALEX SMITH MARK WILSON JOHNATHON WHITE these people are good at doing this dont fall for it you wont get anywhere chicago Illinois
dont fall for tis its a scam 100% scam. they want you to get greendot 105.00 then another green dot 252.70 then another for 299.98 then finally another for 500.00 but wait if you want a refund you have to get another green dot card and send them 333.33 and they will refund your...
Entity
Categories: BBB Better Business Bureau
77, Report:
#1161390
Posted Date:
Jul 11 2014
META Bank or CashNetUSA (thats what they say) James Alexander Meta Bank, CashNetUSA, James Alexander MetaBank, CashNetUSA, James Alexander, 3127888022 Chicago Illinois
Told me I was a going to get $1,500 then I had to pay them with a green dot card three times (shame on me!)
they then said the last step was to release the money and wanted over 300 to do that! What! I begged for just my rent money back, but to no luck at all.
They are crooks...
Entity
Categories: Loans
78, Report:
#1161352
Posted Date:
Jul 11 2014
Cashnetusa Ricky Martin Complete Scam Artists!! Internet
Please be aware of these people it is a complete scam! I applied for a personal loan online
and an individual contacted me by phone by the name of Ricky Martin he said he was with
cashnet usa. He told me i was approved for a loan of 2,000! I was very desperate and needed
the money...
Entity
Categories: Loans
79, Report:
#1160583
Posted Date:
Jul 09 2014
cashnetusa sam wilson I applied for a dld cash loan thru cashnetusa and i purchase a gree dot money and sent them 100.00 I wasl told I had to send more money and when I didn't I told them it was a scam I wouldn't send no more money and I keep getting more phone calls asking me if I got the money. They call and when I ask who I was speaking to they hang up. I have told them several times I want my money back. NO USE Internet
I applied for a cash loan through cashnetusa and got scamed for 100.00 and was told i would have to send them more money. I told them no i would not that it was a scam. since then i keep getting phone calls asking me if i have the extra money they want. when i ask who is calling the...
Entity
Categories: Cash Services
80, Report:
#1146299
Posted Date:
May 13 2014
Cashnet USA Scamming me twice nationwide Nationwide
I took a loan out with Cashnetusa in 2007, the money was being paid back in installments from my bank account. The loan was for $250 and I paid them $400 before I moved and changed my account. The end of this past year 2013 I was contacted by someone saying that they represent...
Entity
Categories: Unusual Rip-Off