81, Report:
#1072695
Posted Date:
May 08 2014
cashnetusa this so called loan company was very friendly of course, promising a huge loan sum. they continuously asked me to purchase a green dot card. The first amount was $340.00, the second was for 180.00. And they even went as far as to tell me that I owed federal taxes of 230.00 and I had to pay this before the loan was complete. I was so desperate, I wanted this loan I did. When I got upset that they said there was a technical error and they will give me all of my money back in a cashier's check within 15 business days. Folks please be aware this is an expensive lesson learned for me. Miami Florida
Well I will say this this company is very ambitious, they repeatedly ask me to purchase a greendot card from seven eleven. this happend three times. The first one was in the amount of 340.00, the second 189.00 which is there usual amount. I thought I was close to receiveing the loan...
Entity
Categories: Questionable Activities
82, Report:
#1143667
Posted Date:
May 03 2014
CashNetUsa Cash Net Usa, Cash Net USA TOTAL RIP OFF FOR LOANS GET 1 MONTH PAYMENT & NO MONEY WIRED TO YOUR BABK Miami Internet
I received an emsil from CashNetUsa saying they had a loan for me up to $15000 to pay in installments. I called and they said I was approved for 5000.00 for 36 months at $152.77 a month. However, they just needed to see the money to be put on a GreenDot card for 1 month payment but ...
Entity
Categories: Loans
83, Report:
#1143500
Posted Date:
May 02 2014
Sta Check Processing Sta Check Processing is a Bogus Company New York New York
Sta Check Processing rip me off in the amount 500.00 dollars. In addition they told me this money was going towards a debt called CashNetUSA and it did not. First, I have verifiable proof form my bank from 1/3/13-4/3/13 where they withdrew from my account four times in a f...
Entity
Categories: Credit Card Fraud
84, Report:
#1141508
Posted Date:
Apr 24 2014
Cashnetusa Scammers Nationwide
Indian males claiming to be from CashnetUSA call from all over the country several times a day stating I qualify for a loan. I've told them to leave me alone and remove my number. That seems to make them call even more frequently. I called CashnetUSA; they informed me these guys wer...
Entity
Categories: Credit & Debt Services
85, Report:
#1140388
Posted Date:
Apr 23 2014
cashnetusa mr.cooper They told me i had been approved for a loan and how much and then took all of my info and told me they needed to verify that i had 5% of my loan on hand and asked me to go and purchase a green dot card for 150.00 and to call the card and give them the number on caller id and i proceeded to tell him that i knew by doin that my money would be transfered into there account and he became irritated and told me no that was not what it was for and i told him if i had 150.00 i would not need a loan ......basicaly i wasnt stupid and he got upset and i asked him to remove me from his list and remove my information........ they checked my credit score of which i dont have and on top of that did not contact my employer to see if i was employed or how much i made sooooooo in conclusion these folks are fulla crap . Nationwide
these people are fulla crap... they acted professional and verified my age s.s number address and financial info through me .ask how much money i neeeded and told me to go get a green dot card and when i told them if had 150.00 i wouldnt need a loan and that i knew if i called green...
Entity
Categories: Cash Services
86, Report:
#1139094
Posted Date:
Apr 15 2014
ACS Bruce Williams Senior Investigation Office ,Department-Law & Enforcement This company ACS ,Advance Cash Services, sent me a harrasing email threating by the internet Chicago Internet
Phillip Horace, ACS (Advance cash services), it is a mother company which owns and operates more than 350 websites. All child company like Speedy cash, Fast cash, 300 cash, 500 cash, Cash Net USA, Cash advance, Cash America, Payday Max, 2-minute payday loans,...
Entity
Categories: Loans
87, Report:
#1135769
Posted Date:
Apr 02 2014
Cashnet USA Richard Scam Chicago Illinois
I was contacted by a Mike Wilson from CashnetUSA and informed that I was approved for loan of 10K. I was informed of the amount of my payment per month with the length of time. I was then informed that I needed to purchase a Greendot Moneypak in the amount of 250.00 to s...
Entity
Categories: Loans
88, Report:
#1131886
Posted Date:
Mar 20 2014
CashNetUSA Indian accents asking for GreenDot MoneyPak to get a loan, claims lawsuit! inernet
So I fell on hard times, took to the internet looking for a quick loan to cover my rent. I get a call from CashNetUSA on March 1 telling me I was approved for a loan up to $5000. They told me in order to get $1200, I needed to go and get a GreenDot MoneyPak, and load it with $284.
I...
Entity
Categories: Loans
89, Report:
#1128093
Posted Date:
Mar 04 2014
Cashnetusa Mark Thomas This company stole my money and ruined my trust. Internet
On February 3, 2014 Mark Thomas called me to finalise my loan from cashnetusa. He said his company needed me to send $418.00 because of my bad credit. I had already sent them $1100.00 in various amounts as told by rhe loan offi:er Mark Thomas. I wanted my money back. Nothing was eve...
Entity
Categories: BBB Better Business Bureau
90, Report:
#1127115
Posted Date:
Feb 28 2014
CASHNETUSA Identity Theft Case Chicago Illinois
On June 13th of 2013 Cashnetusa sent me an email stating that my loan was approved. I told them i did not apply for a loan as the account the loan would of been put in is closed. They said they would reverse the charges and i would not have to worry about it. Well for the last...
Entity
Categories: Financial Services