1, Report:
#1320423
Posted Date:
Aug 03 2016
Us cash net The person name James York send me info state that I have a loan for $ 300.00 an send me corth paper to pay $900.00 I am worried he I should buy a iTunes card for $ 300.00 an send the info to him he also have all my info ss an bank info what should I Internet
Some one by the name of James York send me email state I have a loan payments of 400.00 but he will settle for a one time payment of $300.00 he also send me courts paper to appear in court in Texas he aslo have all my info bank account number social Security number I did not ta...
Entity
Us cash net
Categories: Accounting
2, Report:
#1142632
Posted Date:
Apr 30 2014
US Cash Net Jim, Jeff from Financial investigators for US Cash net & a Detective (female) said that there is a complaint filed against my name and SSN# and they were trying to collect for a loan that I owed. I've never heard of this company so I googled them, they a Nationwide
from Financial investigators for US Cash net & a Detective (female) said that there is a complaint filed against my name and SSN# and they were trying to collect for a loan that I owed. I've never heard of this company so I googled them, they and it comes up in your internet sit...
Entity
US Cash Net
Categories: Loans
3, Report:
#1028670
Posted Date:
Mar 14 2013
Dispute Resolution Center - US Cash Net Gerald Wilson This is the second call from a company stating that I recieved a cash loan-never heard of US Cash Net North Attleboro, Massachusetts
I was called on 3-14-2013 by a Gerald Wilson with a very foriegn accent who informed me that I was being sued and to hold for his supervisor. I had recieved a call very simular to this a couple of weeks ago and being prior law inforcement I wanted to get as much info as possible. A ...
Entity
Dispute Resolution Center - US Cash Net
Categories: Collection Agencies
4, Report:
#680404
Posted Date:
Oct 20 2011
US Cash Net / James Reed Attorney at Law Mr. Reed told me that they were going to file Crimanal Charges against me for Wire Fraude. He said that I owed 900.00 and I needed to pay back. I never took out this loan and they took money out of my N/A, Texas
I am reporting a company and an attorney for unlawful practice. I was called by a Mr James Reed attorney at law, what he said, trying to collect for a company called US Cash Net. He said that he was going to file criminal charges for wire fraud because I closed my Bank of America ac...
Entity
US Cash Net`
Categories: Collection Agency's
5, Report:
#784217
Posted Date:
Oct 03 2011
US Cash Net SCAM Internet
I had the exact same experience with this where I looked into getting a payday loan on the internet. I ultimately decided that it just wasn't for me and I cancelled the entire thing. Now I receive calls on my cell phone and they continue to call me at work and harrass me...
Entity
US Cash Net
Categories: Cash Services
6, Report:
#738038
Posted Date:
Jun 08 2011
US Cash Net This company threatened me with the police too. i knew it was a scam when they called out bank account I did not have in 2009. I threatened to call police on them and traced their phone numbers , Internet
This company called me and threatened me with charges being made by this company. I told them that somone called me Friday ane we paid them 100.00 They said that company was a rip off. What put me on alert with them was that they called a bank account out that I did not have in 2009...
Entity
US Cash Net
Categories: Cash Services