1, Report:
#1290157
Posted Date:
Feb 26 2016
Acs inc Cash net usa Being threatened about cash I didn't received my credit is bad I'm homeless they claim I owe them 2873 but they will settle for 964 Internet
I received a text from acs inc regarding cashnet.com stating that I received a loan and didn't pay it back they say that I owe the 2,873 and if I don't pay they'll seek court action against me they claim the did a background search and credit check on me but would settle for 9...
Entity
Acs inc
Categories: Amusement & Theme Parks
2, Report:
#1076631
Posted Date:
Aug 17 2013
Cashnet.com. Danny Wilson Loan Scam San fransico Nationwide
Received a call from cash net they agree to a year loan not a payday you have to purchase a green dot pal and apply a large amount of money then they call back and say another amount nextthing they ask you to go on hold and don't return and you are out of a large amount of money. ...
Entity
Cash et.com
Categories: Loans
3, Report:
#898346
Posted Date:
Oct 17 2012
cashnet Robert watson sending threating emails Internet
I am writing about cashnet.com, people have to know this is a scam,, if u ever do file for payday loan, that application goes to hundreds of sights which is wrong, but these scammers have fake payday loans sights up and they recieve your application and all your info, then fro...
Entity
cashnet
Categories: Loans
4, Report:
#895007
Posted Date:
Jun 16 2012
us cashnet.com Mark asher us cashnet has apoarentley turned me in for fraud and are stating i stole money from them witch i have never borrowed money from them and would like the calls to stop please help arazona, Internet
Uscashnet is trying to say I owe the money in the amount of 1300 and change if any one can help me u may contact me at (((email redacted))) CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.
Entity
us cashnet.com
Categories: Lawyers
5, Report:
#821628
Posted Date:
Jan 12 2012
Cashnet Hopkins Law Firm CASHNET.COM SCAM CALLING AS HOPKINS LAW FIRM Internet, Internet
Hopkins Law Firm that represents Cashnet.com called me in September of 2011 saying I owed $1500 for a internet loan I received in my bank account. I didn't receive or apply for this loan, nor did I have a bank acct for them to even send it to. I told the guy calling I wa...
Entity
Cashnet
Categories: Cash Services
6, Report:
#757748
Posted Date:
Jul 28 2011
cashnet.com Jones claudie bee Trying to scam me out of 200.00 jonesboro, Georgia
I had just got off work and was going home when i answered my cellphone. There was an oriental man stating that i was getting sued by the u.s. government and a suit was placed on my social security number. He tried to act so professional, but he wasnt good at convi...
Entity
cashnet.com
Categories: Loans
7, Report:
#728044
Posted Date:
May 11 2011
YMAX Communications possibly tied in with majicjack 24/7 threatening harrassing phone calls with no co ID. Foreign men milton, Florida
I am receiving threatening harrassing phone calls from a company that appears to tie in with the owner of majicjack. The calls are coming from the owner's property listed as YMAX Communications in Milton Florida. His name is being withheld as there is no solid proof that...
Entity
YMAX Communications
Categories: Criminal Justice System
8, Report:
#709042
Posted Date:
Mar 22 2011
United Nation Law Firm US Dept of Justice Caller has a thick foreign accent, claims I am about to be sued, arrested, my wages attached Levitown, Pennsylvania
Several months ago I received a call from a male with a heavy foreign accent claiming to be an Officer Stanley from the Dept of Justice. I let the call go to voicemail and he left me a message extremely hard to understand telling me there was a lawsuit against me and my social secur...
Entity
United Nation Law Firm
Categories: Miscellaneous Companies
9, Report:
#687253
Posted Date:
Jan 27 2011
CashNet.com Harassed me at work threatened me with lawsuit.Called 7-8 times a day.Different individuals. Internet
These individuals are calling me stating they are from The Dept of Financial Investigation.The United Nations Legal Dept. 345 Franklin St .!st Floor,SanFrancisco,CA.91402. Their names are Officer Stephen Anderson and Officer Kevin Carter. Case # 159753.These gentleman have been cal...
Entity
CashNet.com
Categories: Cash Services
10, Report:
#622343
Posted Date:
Jul 12 2010
Cashnet.com I keep getting calls from an man with an Indian accent about a payday loan with Cashnet. I have never received a loan from cashnet. They have also contacted a friend of my who tells me they call her Internet,
A gentleman calls from is suppose to be a collection agency for I guess, Cashnet to say I received a cash loan from in March of this year. Which is untrue. The have also contacted friend of my who I have used as a reference for a payday loan which I did not qualify for a...
Entity
Cashnet.com
Categories: Cash Services
11, Report:
#554139
Posted Date:
Jan 14 2010
Cashnet.com Tom, Officer Tom, Officer Chong Officer Tom called, very abusive, threats of arrest and jail Internet
I applied for a loan online over two years ago and was turned down because I didn't make enough money. Last August, I received a voice mail from a man with a thick Middle Eastern accent stating that I better return his call as it involved an important criminal matter and that if I d...
Entity
Cashnet.com
Categories: Cross-Border Scams
12, Report:
#534003
Posted Date:
Dec 05 2009
cashnet.com person named Mic Fischer called stating cashnet.com deposited funds into my account, they were unable to debit account now fi;ing charges phoenix, Arizona
Today I received two calls on my cell and home telephone . The person calling stated his name was Mic Fisher and his contact telephone number was 760-300-4000. I returned Mr.Fisher's call and asked him why was he leaving threating messages with me, he continued the call stating I ha...
Entity
cashnet.com
Categories: Cash Services
13, Report:
#527621
Posted Date:
Nov 23 2009
Department Of Law And Investigations Department of Law and Investigations Identity Theft, Illegal Debt Collector, possible terrorist activities.... Buffalo, New York
Last Friday I recieved a phone message from a man identifying himself as Officer Jack Smith with the Department of Law and Investigations. Me believing the message to be serious promptly called back to inquire. Upon contact with Jack Smith he informed me that criminal proceedin...
Entity
Department Of Law And Investigations
Categories: Collection Agency's
14, Report:
#525028
Posted Date:
Nov 18 2009
Cashnet.com Threatened me with police and court action for a payday loan I never got, Internet
Today I was astounded by the phone call I received.A man with an Indian dialect onformed me that I was facing three charges of 1)Internet Fraud,2)Theft of Service,and 3)IRS Evasion for not paying off a payday loan to CashNet.com.When I tried to inquire further as to how this could b...
Entity
Cashnet.com
Categories: Cash Services
15, Report:
#508674
Posted Date:
Oct 13 2009
Cashnet - Excel Law Group Steve Williams This individual has called me on 2 separate occasions claiming to be with The Excel Law Grp the 1st time; and with U S Crime & Prevention threatening me harrassing me that I borrowed money from them. Internet
Steve Williams, AKA, Officer Steve Williams, has called my personal cell number and my work number on two separate occassions. The first time he claims to be with the Excel Law Grp in CA.; he was very rude and harrasing telling me if I didn't pay the loan I borrowed from Cashnet the...
Entity
Cashnet - Excel Law Group
Categories: Internet Fraud
16, Report:
#497961
Posted Date:
Sep 21 2009
cashnet.com Threaten me as well as say they deposited money into my account when i didn't even fill that info. out. called to retrieve money i did not have Internet
I was in need of some fast cash that would resolve a transmission issue. I went on line and started looking around. i came acroos this website calle www.cashnet.com. While I was online going throught the pages I reached a page asking for my account info.
&nb...
Entity
cashnet.com
Categories: Cash Services
17, Report:
#497324
Posted Date:
Sep 19 2009
Cashnet.com - Cash Net Law Group - Exel Law Group Identity theif and Intimidate you that you will be arrested for fraud that you have no knowledge about. Los Angeles, California
I received a telephone call from a Mr.Stevens. He told me You owe money and you will be arrested for not paying it back.The company that hired us doesn't want your money they want to make an example out of you. He said I'm calling from a Ex eel Law Group. They company wan...
Entity
Cashnet.com
Categories: Cash Services
18, Report:
#484043
Posted Date:
Aug 23 2009
Cashnet.com John William Mac, Affidavid Profiler, Cyber Crimes Division Treatened to have me Arrested for Internet fraud, conspericy to commit fraud and money laundering Jacksonville, Florida
I received a call from 941-961-8518 on 08/22/09 at 5:21pm EST. By a John William Mac. He said he was with the Cyber Crimes Division of cashnet.com. He gave me a number to call him back at 661-210-4682, his direct number.
John Williams Mac said that I was charged with Internet Fraud...
Entity
Cashnet.com
Categories: Internet Marketing Companies
19, Report:
#478364
Posted Date:
Aug 11 2009
Cashnet.com ripoff San Francisco California
I received a voice mail message that was very difficult to understand from a Ms. Smith at 415-200-0283 and she stated that she represented Prudential and was collecting for cashnet.com. I have never had any dealings with this firm and feel that this is a total ripoff. When I attem...
Entity
Cashnet.com
Categories: Collection Agency's
20, Report:
#470642
Posted Date:
Jul 17 2009
Cashnet.com , Monotory Crime Division , Steve Aston What this Individual was trying to do was to intimadate me and make me scared. Internet
I had a call on 07/16/09 from a person name Steve Aston. He says he is from monotory crime division. And claims that the reason for the call was to inforce
the law because I made a on line loan from cashnet.com and never paid them back. I never made any loan with that company and ...
Entity
Cashnet.com , Monotory Crime Division , Steve Aston
Categories: Cash Services
21, Report:
#465306
Posted Date:
Jun 26 2009
Cashnetusa Cashnetuwa.com fraud, Cashnet.com fraud do not do business with them Internet
I also had taken out a small loan with this company cashnetusa.com. I had paid them 134.00 and my balance did not go down when I called the lady told me it did not go towards what I owed them and it was just for a extension which is Illegal, I than got a statement from them the i...
Entity
Cashnetusa
Categories: Telemarketers
22, Report:
#444385
Posted Date:
Apr 17 2009
Dept Of Check And Business, Dept Of Check And Business,cashnet.com threatened to have me arrested and got very upset when i didnt have a debt card to pay them!! Usa Internet
I had this guy call and leave a message telling me he was from the checks department and that I had a payday loan through cashnet.com and that I owed them 800.00 dollars and if I didnt have it by 4pm that they were going to call the law and have them come get me for theft of service...
Entity
Dept Of Check And Business,cashnet.com
Categories: Loans
23, Report:
#399714
Posted Date:
Dec 10 2008
Patdayloanyes.com - 500fastcash - cashnet.com payed them off and they still with darw funds, todat thay took out $590.00 Internet
I have been having troubke with these copanies, (all the same).they keep taking money out of my ckecking account even tho I hahe paid them in full. First they took out $90.00 Each (had my bank turb it around, Then the next month they took out $105.00 each (Turned around again). then...
Entity
Patdayloanyes.com - 500fastcash - cashnet.com
Categories: Cash Services
24, Report:
#374432
Posted Date:
Sep 19 2008
500 FastCash They keep on taking even when you are paid off!! Internet
I usually use Cashnet.com and I am satisfied with them. I needed extra funds so I used 500FastCash. I recieved $250.00 from them and I was told that I would have to pay back 325.00. After I paid off 500FastCash they still took out another 75.00 and then they took an additonal 50 dol...
Entity
500 FastCash
Categories: Loans