376, Report:
#962120
Posted Date:
Oct 31 2012
cash net usa they sold my bank account to others and have been stealing my money dont trust these loan companies they are frauds Internet
I trusted cashnetusa with my account # and ss# and they sold my info to others that have been stealing money from me my bank investigated and said it all comes back to cashnetusa they are thrives and liars and should be put in jail I will not Give them even a penny more and hope the...
Entity
Categories: Telemarketers
377, Report:
#955309
Posted Date:
Oct 15 2012
CASH NET USA adam white financial concerns....identity theft hours of searchling for this monster Internet
We Have received an email from Cash Net Usa stating it was a legal notification from the Judicial Circuit of United States of America.
Cash Net Usa is threatening us with court papers if we do not pay $914.00.
We do not owe anyone this money
Entity
Categories: Computer Fraud
378, Report:
#951835
Posted Date:
Oct 10 2012
PCScorpinc pretending to be collections department at CashNetUSA collection companies scams, debt relief hoax Brooklyn, New York
This company's reps introduce themselves as CashNetUSA workers but they are not. They are called PCScorpinc or at least that's what some of their paperwork indicates. They are never able to send a hard copy over ther mail, everything is emailed. Thay called me up about my old debt, ...
Entity
Categories: Collection Agency's
379, Report:
#948511
Posted Date:
Oct 09 2012
Edward Paker or Edward Williams I can give you he phone numbers he says he is working for a lawyer company he said is Cash Advance Amierca CMTN, California
Harriet , Boise , Id
this guy has been calling now for about 4 day's he say's that he works for a lawyer and that Cash Advance America sent them the account that I had taken out a loan in the amount of 241.56 and that I needed to send the money to them to stop it from going to cour...
Entity
Categories: Cash Services
380, Report:
#942457
Posted Date:
Sep 23 2012
Cash net usa/Kevin Rogers Said they were filing a lawsuit against my name Internet
This attorney named Mr. Peterson calls me and tells me that the company Cash Net Usa is filing a complaint against my social security number for a non-payment of a payday loan. He said that I owed them $300 for a loan I took out with them in May 2012 for a Wal-mart Green Dot Pay Car...
Entity
Categories: Lawyers
381, Report:
#939594
Posted Date:
Sep 13 2012
CASH NET USA kevin rogers, john christianson, james, told me i qualified for a loan...asked me to get a greendot money pack card from walmart and to put 100.00 on the card and in an hour i would get my loan plus my hundred 100.00. and they are laughin Internet
the company contacted me and told me i was approved for a loan from their company. Told me to buy a greendot money pac card. i did as they said and they told me within an hour i would have my money in my checking account. they asked for account and routing number an...
Entity
Categories: Loans
382, Report:
#937015
Posted Date:
Sep 06 2012
legal cash net usa Jerry Brown & John Smith threathen me with a lae suit for money i dont osw. SCAM tampa, Internet
I keep getting calls at my job telling me that the police will be here tobpick me within the hour. I need to call my lawyer to me me here or either I can pay them right now. The said I have a loan with one of their companies but can't give me any information as to what company it i...
Entity
Categories: Loans
383, Report:
#877424
Posted Date:
May 04 2012
CASH NET USA Ireceived a threatening email saying I owe a loan and will be sued Internet
I received this email.. From: Cash Net USA <[email protected]>To: Cash Net USA <[email protected]> Sent: Monday, April 30, 2012 6:36 AMSubject: Notice for Collections - Lawsuit Thank you for being our custo...
Entity
Categories: Questionable Activities
384, Report:
#827331
Posted Date:
Jan 23 2012
Legal Affairs & Investigations said they were w/ Cash Advance USA Said I was delinquint on payments & that an officer of the law will be here 1/24/2012 at 11:00. I called back all they could give me was I think PS542 but was irritated w/me & kept hanging up. No name Chicago ?, Illinois
Michael George is saying I have 5 outstanding accounts I have contacted all my lenders which is 3 & nothing has been paid on them. I have called all my lenders & they are claiming everything is alright. & Cash Net USA is completely paid off. This has never happened to me...
Entity
Categories: Collection Agency's
385, Report:
#811933
Posted Date:
Dec 20 2011
cash net usa taking money out of my acccout when i have already paid there money back Internet, Internet
i am filing the report because i got a payday loan from cash net usa and they gave me the money and deposit in my back account. and when i check my bank account there was the deposit of 600.00 from three different company and i didn't tell them to use three different company i just ...
Entity
Categories: Loans
386, Report:
#805094
Posted Date:
Dec 05 2011
Cash Advance America Cash Net USA Calling from Law Office of Jim Sparkle Steven Scott I was told I was going to have criminal charges for fraud and they would send a report to my employer and I would be served by a sheriff and taken to jail. Internet
I was contacted by Steven Scott of The Law Offic of Jim Sparkle. I was told they had a case against me for fraud and I owed a loan and I didn't repay. Supposedly they tried with drawing from my acccount six different times. When I asked what I owed and to who, they...
Entity
Categories: ORGANIZED CRIME
387, Report:
#706507
Posted Date:
Nov 25 2011
United Cash Services Cash Net Usa, Platinum Trust,us Cash Advanced We need to take these people down They have destroyed and disturbed many lives of hard working people internet
I have been harassed by a man who calls himself Raymond Scott. He called twice once a month ago and again today. He said he will garnish my wages if I didn't pay 300 dollars to him for a loan I never received. Then he said I owe him 1000 dollars for interest since June 2010. I inqui...
Entity
Categories: Online banking
388, Report:
#798958
Posted Date:
Nov 17 2011
IP Communication unknown if the are other names for this company harrassment, profane language, threats and verbal abuse dallas , Texas
these people started calling regarding a payday loan that I can prove I did not take out nor receive, their client supposedly being cash net usa. they have called three times now 11-14-11, 11-15-11, and 11/16/11 the last call being at 7:15p calling first the home phone and the...
Entity
Categories: Credit & Debt Services
389, Report:
#798261
Posted Date:
Nov 15 2011
US/ LEGAL SERVICES CORPORATION/ Rude,Bossy,Demanding WHEATON, Internet
I have been received calls from the East Indian people for months stating that I owe them. In July i received this call and paid via a cash loan from my company. In hind sight I would not have been so easily fooled. I paid $1400.00.
...
Entity
Categories: Loans
390, Report:
#793015
Posted Date:
Oct 29 2011
Advanced Check Proccessing Called and demanded I paid them money I owed for cash net USA and I paid them and now I have 3 lawsuits against me. Jacksonville, Florida
I received a call several times from different people stating that I had an overdue balance with CashnetUSA. They said that I would have to pay them by a certain time or I would receive a warrent for my arrest for check fraud. I followed the process they gave me to pay them the mone...
Entity
Categories: Collection Agency's
391, Report:
#681745
Posted Date:
Oct 26 2011
Department of Financial Investigaation, Cash Net Marketing Mr. McMartin Officer Robert Martin with Dept. of Financial Investigation. 347 826 4106 and Officer John Anderson, Dept. of Financial Investigation 562 314 4852 Allegedly I am accused of having a legal case file #CFI150781, and I was in serious trouble aand will soon face arrest and prosecution for Viokation of Federal Banking Regulations, Check fraud, and th New York, New York
I have been receiving repetitive phone calls from Officer Robert Martin, and obvious foreigner by his thick Nigerian accent. His position is with the Dept. of Financial Investigation/Cash Net Marketing and alleged charges against me for Violation of Federal banking regulations, chec...
Entity
Categories: Cash Services
392, Report:
#769179
Posted Date:
Aug 25 2011
American Legal Services a number of different names middle eastern ascent This company is a scam dont give information contact your local police force, banks, and the FTC along with all three credit angencys ASAP brooklyn, Connecticut
I have recived multiple phone calls from AMERICAN LEGAL SERVICE over the last few days, todays phone call was extreamly scary. I was told that I owed a pay day loan from Cash Net USA, in an unknown amount the guy on the phone refused to give me any information leading to this amount...
Entity
Categories: Credit & Debt Services
393, Report:
#744683
Posted Date:
Jun 24 2011
Cash Net Mr Moore (detective) called from number 239-344-9220 I borrowed $500.00 from Cash Net in April of 2008. They were supposed to take payments from my checking account to pay back the loan. Instead they took out my whole paycheck. Not once, but twice Lawrence, Massachusetts
In April 2008 I made a loan with Cash Net USA in the amount of $500.00. The money was deposited into my account and I was under the impression that I would pay $700.00 back total, $175.00 in four bi-weekly installments till the loan and interest was paid back.
My first paycheck ...
Entity
Categories: Cash Services
394, Report:
#697241
Posted Date:
May 16 2011
Hudson Law Kent, Wa Hudson law David Cooper & Steven Jordon Atty. for Cash net USA I keep getting calls from this so called law office at 7AM daily. kent, Washington
I keep getting calls from this so called law office at 7AM daily.253-324-2724 it is a prepaid cell phone from Kent WA. demanding I pay $855.96 via debit card only to keep from being sued and sent to jail for check fraud on cash net USA payday loans.I used cash net a year ago and pai...
Entity
Categories: Attorneys & Legal Services
395, Report:
#721203
Posted Date:
Apr 23 2011
Cash Net USA Chicago These people are all a bunch of gyps! Internet
I keep telling them my bank account is closed yet they still continue to draw on it; thus making it overdrawn. Why can't they believe the things I tell them and don't be so stupid. Also have a good mind to default on the loans; if they want to take me to court on check f...
Entity
Categories: Cash Services
396, Report:
#717440
Posted Date:
Apr 14 2011
CASH NET USA JWC LAW FIRM CASHNET USA SCAM CALLING SAYING THAT YOU OWE MONEY AND IF YOU DONT PAY, THEY WILL TAKE YOU TO JAIL Internet
I got a phone call (at work) from an Indian man named Nash Brown from JWC law firm in California. He told me that I took out a payday loan from American Payday and it did not get repaid. They are charging me with 3 counts of check fraud and there is a court date on Monday. I didnt k...
Entity
Categories: Cash Services
397, Report:
#708657
Posted Date:
Mar 22 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/5a2e0eae-7021-4837-99fc-5297aabe1a3a.png)
AllState Legal Services Mark Harris called me and said I will be arrested for a loan that I did not get. Internet
I received a call on 3/21/11 from Mark Harris stating that I owe a loan from Cash Net USA and I need to show up to court tomorrow with my lawyer or I will be arrested. He read this long document to me and told me not to interupt. When I did, he got real angry. I st...
Entity
Categories: Credit & Debt Services
398, Report:
#705269
Posted Date:
Mar 12 2011
ACC Mark Brown, Mike Johnson, Tommy Threatened me, Accused me of fraud & deception, and told me I had a warrant for my arrest, Internet
I have a student loan thru 2 companies. I received a call from a man who didn't speak clear English. I asked for someone who I could understand and then the same man got back on the phone and said his name was Mike Johnson. He said there was a warrant out for my arrest and the only...
Entity
Categories: Collection Agency's
399, Report:
#701417
Posted Date:
Mar 02 2011
Office Law Investication Alstate Legal Service Stressing Plantation, Florida
I got a phone call from Micheal Cox saying he was from Law Office Investigation. And that there is a case against me from Cash Connect stating I had a pay day loan from them. I went online a look up Cash Connect got a contact number I spoke to someone asking if I have had an account...
Entity
Categories: Collection Agency's
400, Report:
#699165
Posted Date:
Feb 24 2011
cash net cash net usa, hudson law firm big scam artist. harrasment 24 hrs a aday even when you dont owe them a dime. not even american. Internet
I am tired of being harrassed and threatened buy these people. i never got a loan from them and i am constantly getting phone calls all day and night.
Today i got a phone from a heavy accent indian guy saying that by friday he was going to have me arrested, take my house, and tak...
Entity
Categories: Cash Services