351, Report:
#1088013
Posted Date:
Sep 28 2013
cashnetusa.com, Sam Miller, John 2nd phone number suppose be main man Scamed me out of 700.00 Each in 3 times. Said they would western union my money. Then said be 5 to 95 days. Chicago Illinois
I requested on internet for a loan. The company turn out to be one that gets many lenders.
Cash net usa contacted me by phone and told me they were going to loan me 1000.00. First I had to pay the first payment of $270. Then IRS was stopping them and I had to send $234.00 fo...
Entity
Categories: Internet Fraud
352, Report:
#1084696
Posted Date:
Sep 15 2013
Cash Net USA Do Not use this company, its a BIG rip off internet
I applied for a loan of which was an amount I needed and a repayment plan that I was comfortable with and delt with a very nice, friendly Indian speaking person and was approved, and then it started, 120.00, 160.00, 250.00, 260.00 all on vanilla network reload cards and then a tax...
Entity
Categories: Loans
353, Report:
#1084227
Posted Date:
Sep 13 2013
Cash Net USA Was told by a man with a foreign accent if I wanted a $600 loan to go to Walmart, purchase a $4.50 Greendot Money Card at Walmart, put $110 on it as a security deposit, & call him back & give the code on the back of it. After the code is given he will then deposit the $600 into my account in 2-3hrs. Chicago Illinois
That didn't sound right to me so I got online WHILE STILL TALKING TO HIM & found out that same name is on the CONSUMER COMPLAINT AGENCY website many times. I told him he was a fraud & he hung up on me. The next day he called again, must've forgot he had called me the day bef...
Entity
Categories: Loans
354, Report:
#1079548
Posted Date:
Aug 27 2013
ACS Internet Debt Consolidation Services ACS DEBT Sending threatening emails. Internet
Re: Reference Account: 88-26-799 Subject-Lawsuit We are talking about the loan of $300.00 which is now $945.67 including the late fee, interest and taxes, That you took with the company ACS( A Parental Payday Advance Co.), Your SSN 0689 was also traced when you were signing the...
Entity
Categories: Credit & Debt Services
355, Report:
#1074625
Posted Date:
Aug 10 2013
Cash Net USA Chris & Mike Money Hungery Illinois
Hi. I did a app online for a loan to catch up on some bills. So I recieved lots of calls from CASH NET USA. They told me my loan was approved for 3000.00 but had to pay my monthly payment of 220.00. Then told me to go buy a green dot money pak card. first i was iffy on doing that...
Entity
Categories: Blabber Mouth
356, Report:
#1074194
Posted Date:
Aug 08 2013
Cash Net Cash Net USA CLAIMS A WARRANT WILL BE ISSUED FOR NON-PAYMENT OF A LOAN I NEVER TOOK OUT Internet
This company called me at work. I have no idea how they got my number but stated that they had an Affidavit against regarding money they loan me....FIRST of all I have never borrowed anything from them...they would not give me any information...then stated I would be receiving som...
Entity
Categories: Cash Services
357, Report:
#1072543
Posted Date:
Aug 02 2013
Advance Cash Services ACS, United Legal Investigation Bereau Attempting to commit Fraud Internet
I received an email from a company stating that I was being sued for the amount of $816.32 from a loan company called ACS. They told me that I was going to be legally prosecuted in the court house and that my social security number was being held by the US government. They said that...
Entity
Categories: Internet Fraud
358, Report:
#1072176
Posted Date:
Aug 01 2013
Cash net usa Frank miller asked multiple times for payments for a loan and promised me funds in which I never recieved Internet
I recieve a call from a representative named Juan who told me I was approved for a $5000 loan. I was instructed by him to make a payment for $200 to recieve the loan. After buying the vanilla reload network card and giving the code he then transfed the call where another representat...
Entity
Categories: Loans
359, Report:
#1067935
Posted Date:
Jul 18 2013
Cash Net USA We will loan you $3000.00 if you by a Green Dot Money Pack for $300 as a type of security deposit. New York New York
I was told that I would be able to borrow $3000 if I got a Green Dot Money Pack for $300. I was told that the money would go into my checking account within 2 to 3 hours and that I would get the initial $300 dollars back.The person I spoke with said his name was Justin Cooper ...
Entity
Categories: Loans
360, Report:
#1067795
Posted Date:
Jul 17 2013
ACS INC ACS Incorportion - Harry Walker, Investigation officer Payday Loan payment lawsuit of $745.25 - SCAM Internet
I received several phone calls from someone with a heavy accent that I could not understand except for the words Criminal Complaint in the last several weeks - did not respond. Then I received an email from ACS INC stating that I owed $745.25 for a payday loan that I have not pa...
Entity
Categories: Collection Agency's
361, Report:
#1067189
Posted Date:
Jul 15 2013
cashnetusa cash net usa Greendot card scam no loan unknown Nationwide
I currently do have a loan out with CashNetUSA. The Website is www.CashnetUSA.com That is a legitimate loan company licensed to many states across the nation. Recently I had tried to apply for another loan through a bunch of third party companies but my phone...
Entity
Categories: Loans
362, Report:
#1065872
Posted Date:
Jul 10 2013
Cash Net USA 312-788-9976 Vulgar, Offensive CASH NET USA HARRASSMENT chicago Illinois
I am not sure how they got my cell number but I have been called 6 -8 times a day for the last several weeks until I went off on the guy today.
He cursed back at me . Then I called the number back and told them I was turning the number and the recording ovr to my attorney. I receive...
Entity
Categories: Loans
363, Report:
#1059866
Posted Date:
Jun 18 2013
Payday Loan, Cash Net USA Complete ripoff and Fraud Chicago Illinois
Monday June 17th 2013 beginning at 8:15 am and ending at 3:15 pm I started receiving calls from Payday Loans and Cash Net USA stating that I had been pre-approved for a loan up to $5,000.00 and in the same sentence asked how much did I want to borrow. I asked what prompted the...
Entity
Categories: Cross-Border Scams
364, Report:
#1059845
Posted Date:
Jun 18 2013
Cashnet USA Harrassing phone calls beginning at 8:15 am, ending at 3:15pm Chicago Illinois
Monday morning beginning June 17th 2013 beginning at 8:15 and ending at 3:15pm The phone calls were constant and non stop until 3:15 pm from Cash Net USA and Payday Loans Both claimed that I had inquired about a loan which is completely untrue. ...
Entity
Categories: Cross-Border Scams
365, Report:
#1057997
Posted Date:
Jun 10 2013
Cash Net USA Told me they would be filing suit against me for non-repayment of a loan Internet
About 2 weeks ago I started receiving phone calls from this place stating my loan application had been approved. When I told the thick accented gentleman I didn't apply for any loans he became agitated with me. I asked to be removed from his call list and he hung up on m...
Entity
Categories: Loans
366, Report:
#1057090
Posted Date:
Jun 07 2013
Cash Net USA - Shawn Williams or Joe Johnson I applied for a payday loan online, they left me a few msgs. on my voice mail, I called them back,they said I was pre-approved for a cash advance, but they had to get some info from me to be sure I would be able to pay back the loan. They would have to be sure that I have the funds to pay the loan back, so they want to see that I have the 1st payment available to make the payment, but they will not take it, They took the money off my greendot money pak card and I could never get through to them again, Chicago, IL
About 5 mnths ago I was in a real bad bind and needed cash fast. I applied online looking for a payday loan. This compnay cashNetUSA called me, Shawn Johnson. I spoke to him, he went thru this beg speal, explaining that the loan would be for a longer period of time, lower payments e...
Entity
Categories: Cash Services
367, Report:
#1021927
Posted Date:
Mar 01 2013
ACS Legal Group Advance Cash America, Cash Net USA Harrassment by phone and email Internet, Internet
I received three telephone calls yesterday in which I told them that I have never had a loan with their company and asked the name of their law firm. They just hung on me when that happened. Today I received the following email:
LOAN INFORMATION
Due Amount- $996.45
...
Entity
Categories: Loans
368, Report:
#1015098
Posted Date:
Feb 16 2013
Sean Chhoeuth Cash Net usa threaten me with court if I don't pay him $912.60 now Internet
Loan Approved by : Cash Net Usa Loan Type : Pay Day Loan they said that it was the following information, Principle Amount : $300.00, Settlement Offer : $555.00, In Court House Amount : $8,200.00, they told me to pay now that was the first they said I owed the money to email t...
Entity
Categories: Internet Service Providers
369, Report:
#1003951
Posted Date:
Jan 28 2013
Cash Net USA - James Davis Had me purchase 2 separate green dot money pak cards for payment release fee Internet
Was trying to get additional funds for a emergency dental procedure, went on line CashNet USA was the company that had my info from the only application I filed out. Was initially contact on Friday 18 Jan13 around 10:30 am from Samuel Johnson which my call ID on the phone had a...
Entity
Categories: Cash Services
370, Report:
#1002637
Posted Date:
Jan 24 2013
CASH NET USA 760-483-3768 called lying saying it was the state attorney and they are filing charges against me Internet
I have been getting all kinds of calls from payday loan companies.... (I have never had a payday loan)...
I had to close my bank acct and credit accts because of fraud on them...........THIS company has been the worst so far.
A man with a thick indian accent calls and says that I ...
Entity
Categories: Loans
371, Report:
#997379
Posted Date:
Jan 16 2013
cash net usa Richard william a.k.a. someone with way to much of an accent to have a name that white rude, ripoff, Internet
I was contacted by an individual named richard williams who told me I qualified for a loan, he said all I needed to do was purchase a vanilla prepaid card and load it with 170 bucks. Sounded fishy to me so I declined only to have said individual tell me that they were going to deduc...
Entity
Categories: Loans
372, Report:
#996462
Posted Date:
Jan 14 2013
CASH NET USA THE CONTACT NUMBER IS 9162435985 PETER CONTACTED ME PAY BACK A PAYDAY LOAN I NEVER HAD $5000 California
Peter contacted me three times about a payday loan i took out on 12/12/2012 in the amount of $500. He asked if i had a attorney? I replied no. He informed me that I owed nearly $5000 (late fees and attorney fees). He told me that were filing a judgment in court for my arrest. To set...
Entity
Categories: Collection Agency's
373, Report:
#985755
Posted Date:
Dec 23 2012
cashnetusa Shawn but HE SOUNDS PAKISTANI OR INDIAN THERE TELEPHONE NUMBER HAS A 770 AREA CODE IN THE STATE OF GA, THE NUMBER IS 770-249-8051 WHAT THEY DID TO ME WAS OFFER ME A LOAN FOR $2000 MADE ME BUY TWO MONEY DOT GREEN CARDS AT $150 A PEICE FOR INSURANCE AND CREDIT CHECK AND I NEVER RECEIVED THE LOAN Georgia
THIS LOAN COMPANY CALLS ITSELF CASH-NET-USA IT HAS AN 770 AREA CODE NUMBER THAT'S LOCATED IN THE STATE OF GA,THEY OFFERED ME A LOAN FOR $2000 DOLLARS THEY THEN ASK ME TO GET TWO MONEY DOT GREEN CARDS FROM WALGREENS FOR INSURANCE AND CREDIT AT $150 A PIECE FOR EACH CARD,AND I NEVER R...
Entity
Categories: Cash Services
374, Report:
#982718
Posted Date:
Dec 17 2012
Cashnetusa greendot money card rip-off Internet
I applied on line for a payday loan because I was a victim of a purse snatch. I received a call from 312-788-9976 who stated they were from cash net usa. I was told I was approved for a loan for up to $5.000.
I only needed $900.00 to take care of my bills. The verified som...
Entity
Categories: Cash Services
375, Report:
#976181
Posted Date:
Nov 30 2012
Cash Advance USA Cash Net USA HARASSING/THREATENING PHONE CALL Washington , District of Columbia
I got a call from someone CLAIMING to be from Cash Advance USA and saying that a case was being filed against me from a loan from almost 5 YEARS AGO.
First he called my cell phone. I didn't answer because I didn't know the number. (Which, by the way, was 415-952-5630...
Entity
Categories: Credit Card Fraud