401, Report:
#697245
Posted Date:
Feb 19 2011
USA Cash Advance Hudson law 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...
Entity
Categories: Credit & Debt Services
402, Report:
#588040
Posted Date:
Feb 14 2011
CashNetUSA Cash Net USA CashNetUSA Spoke MarkStone/AnthonyWilliams@484-244-2322/610-713-8130. Their asking repay debt not oweing. I req further contact info resolve error; didn't provide, I said don't hang up on me, but disconnected. Philadelphia, Pennsylvania
Contacted msg return Mark Stone at 484-244-2322, Allentown, PA, and later Anthony Williams. Caller ID unknown with 610-713-8130, Philadelphia, PA. Msg indicated legal action would be taken by court next few days. When contacting Mr. Stone they were d...
Entity
Categories: Cash Services
403, Report:
#681532
Posted Date:
Jan 12 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
404, Report:
#679835
Posted Date:
Jan 07 2011
Cashnet Marketing/Dept Of Financial Investigation Charles Brown Harrassing and threatening phone calls from Charles Brown. Dept. Of financial investigation for cashnet marketing. Internet, New York
I first started receiving phone calls at work from a company called cash net usa. I called to find out who and what this company was and I spoke with some foreign man saying that I had neglected to pay for a payday loan in the amount of 300.00 that they had deposited into my bank ac...
Entity
Categories: Cash Services
405, Report:
#671995
Posted Date:
Dec 16 2010
cash net usa cash loans I am afraid of the amount charges without any single penny received from them through citizens bank chicago, Illinois
I want to file a report with regards to a loan business called the CASH NET USA,a loan services that charged me 700.00 dollars out of nowhere through the citizens bank in philadelphia.I am so worried because there was an investigator named KEVIN JACKSON of HUDSON LAW FIRM from NEWYO...
Entity
Categories: Loans
406, Report:
#655322
Posted Date:
Nov 10 2010
American Legal Services American Legal Law Threatening, harassing and abusing authority. Threatening children. Scammer. Portland, Oregon
So, we have received numerous calls from these 'people'. It started about 3 weeks ago, when they called us from a telephone number that was invalid (13512000000), and they demanded the following points:* We call them, or our retaining attorney of record call them.* We owe mone...
Entity
Categories: Collection Agency's
407, Report:
#656132
Posted Date:
Oct 28 2010
cash net usa payday loan scamers, tricksters, robbers, no good peacies of s!%t. Internet
about a mounth ago 9/21/2010, i started to receve calls from a man with a very thick acent, so thick in fact i could only make out some of what he sed in my voicemail, so i just blew it off and forgot about it fore a week or to, he continued to call and i continued to trie an figure...
Entity
Categories: Internet Fraud
408, Report:
#650192
Posted Date:
Oct 13 2010
cash net usa tryed to say we owe money for a payday loan that was never taken out happened to both of my sister saying i was the cosigner people dont give your personal info to these people these people tryed to say both my sisters owed them money for a internet loan that neither of them took out and sed i was the cosigner for the both of them and that legal action is being taken if the california, Other
ok these people called my sisters phones saying one time she owed like $800.00 to cash net usa and that my other sister and i was the co signer and if it wasent payed that they where taking legal action and that we would all be put in jail the next day so we did reseach on this comp...
Entity
Categories: Loans
409, Report:
#645217
Posted Date:
Sep 28 2010
ACS Department of Investigations Cash Net, Cashnet, Payday Loan ACS Investigations RipOff, SCAM, Try to Steal Your Money!!!! Pittsburgh, Nationwide
I wanted to pass this along in case someone else gets this call. I got a call yesterday afternoon here at MyoSite from someone claiming to be from Cash Net department of investigations, threatening to sue me, have me put in jail and report that I am a ...
Entity
Categories: Internet Fraud
410, Report:
#641228
Posted Date:
Sep 16 2010
Advanced Check Processing MONEY FRAUD SCAM! Jacksonville, Florida
I received a phone call from a woman named Stacey Green saying I had to pay $478.87 by 4:30pm today or she would contact local authorities and have me arrested.
She claimed she was a law agency but when she answered the phone, her exact words were FRAUD AND BAD CHECKS!
I told her...
Entity
Categories: Credit Reporting Agencies
411, Report:
#639217
Posted Date:
Sep 10 2010
ACS Collections and Legal Dept Cashnet USA Harrassing and threatening calls to me and my coworkers Unknown, California
OMG! I have received dozens of calls at work and on my cell phone from a man with a very thick Indian sounding accent. When he calls he says that it is important about my social security number and a legal matter. I have tried on several ocassions to get the specifics of who I owe $...
Entity
Categories: Cash Services
412, Report:
#592250
Posted Date:
May 05 2010
Williams & Scott Assoc CashNet Express, Mr. Santana, Maggie Williams Cyber Crime Unit has complaint filed against me for on-line fraud, check fraud, ready to arrest me. Campbell, California
Calls started coming on Friday (4/09/10) threatening me with a cyber crime and I was going to be arrested at my place of employment within two hours. The person (Mr. Santana?!) has a very heavy accent and way to much background noise to be calling from the law offices he ...
Entity
Categories: Cash Services
417, Report:
#542646
Posted Date:
Dec 20 2009
Cash Net Usa - cashnetusa.com Repeated unauthorized fraudulent withdrawls from my account on unscheduled dates. Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
I borrowed $200 from this co. and agreed to pay back $250 upon the date they set forth. Coming closer to the date they sent me a e-mail asking me if i needed more time to pay, and if so to fill out this extension.So i filled out the extension and made sure i read all fine prin...
Entity
Categories: Cash Services
418, Report:
#539184
Posted Date:
Dec 14 2009
Cash Net Usa - cashnetusa.com cashnetusa.com Scam to ripe you off for more money!, Internet
This is a big warning! I applied for a pay day loan. I borrowed $250.00 and it was only for 1 week (till my pay day). I read the contract VERY carefully in fact read it several times. Because I have never done this before so I wanted to be sure what I was getting into.Anything I did...
Entity
Categories: Loans
419, Report:
#287130
Posted Date:
Dec 01 2009
CashNet USA RIPP OFF CASH NET USA CHICAGO ILLINOIS
I have enought of the there crap. I have try many time to get my loan paid off but they wouldn't listen to costumer but they rather you go throught the extention first and then pay off your loan. When i totally pay it off i will have spent over $1125.00 to them. That money i could...
Entity
Categories: Cash Services
420, Report:
#352765
Posted Date:
Dec 01 2009
Cash Net USA Money thieves, Cash Net usa is a ripoff!!! Nevada Internet
I borrowed $500.00 dollars from the scam company and they said there is a $125.00 loan fee so my balance is 625.00. ok so I've payed them $475.00 already so my balance should be 150.00 right? WRONG according to their records I still owe them $410.00. My balance NEVER goes down. The...
Entity
Categories: Cash Services
421, Report:
#531328
Posted Date:
Dec 01 2009
Cash Net USA Ripped me off Chicago, Illinois
Cash Net USA mislead me when I filled out an application online for a pay day loan. I borrowed $400.00 and according to both the website and the email they sent me my repayment was $503.42. The website asked me for my next 2 paydays which I offered and unknown to me, tha...
Entity
Categories: Cash Services
422, Report:
#477306
Posted Date:
Sep 17 2009
CashNetUSA Cash Net USA late in depositing funds & created overdrafts Chicago Illinois
According to the contract I have with CashNetUSA, they were to deposit funds into my account on August 4. The contract does state that they are not liable for late deposits for events beyond their control such as bank errors, holidays, etc. and they also cite your being late in pro...
Entity
Categories: Cash Services
423, Report:
#493555
Posted Date:
Sep 16 2009
Check & Credit Services Dopers & Drug Dealers Screwing Paople on Payday Loan Buffalo, New York
Maurice Jordan, Owner (criminal record for telemarketing fraud?)
Ray Wilson, Manager
Collect for Cash Net, USA & other Pay Day Loans
Criminal Operation:
No licenses or bonds found anywhere.
Maurice Jordan is reporting payday loan accounts to the cred...
Entity
Categories: Collection Agency's
424, Report:
#479120
Posted Date:
Aug 13 2009
Cash Net USA CASHNETUSA.COM NCP FINANCE LIMITED PARTNERSHIP A legitimate online loan business should do some sort of background check...before issuing a 'check'! Angleton, Texas
I sure don't want to offend anyone that has ever had to use a company of this sort but this was my experience. I received a letter several months ago from this company saying I had defaulted on a loan. I had never heard of this company, have never taken out any kind of loan of this ...
Entity
Categories: Loans
425, Report:
#474537
Posted Date:
Jul 29 2009
Law And Investigation Dept The $400 plus $150 that they say I owe for a pay day loan I never took out! The Numbers Came From IL, WA, (they Said They Are In New York)618 Illinois
I recieved a phone call from Law and Investigation Dept stating that I owe $400.00 and a addtional $150.00 for a loan I took out from Cash Advance.com or through Cash net usa (I'm unsure cause the Indian was speaking some hard core Indian talk!)hahahaha.... Anyways they said I took ...
Entity
Categories: Loans