1, Report:
#672705
Posted Date:
Dec 18 2010
Cash Net Express Claudia Jones Phone scam alleging payment due, Internet
Just when you think these scammers have gone away or been shut down, they pop up again.
They started calling me a couple weeks ago, claiming to represent the federal law enforcement division of Cash Net Express of Brooklyn County New York. Like the other cases reported here, ...
Entity
Categories: Collection Agency's
2, Report:
#665942
Posted Date:
Nov 28 2010
![](https://www.ripoffreports.com/report-images/45*34/docs/5462bec6-3b95-49f4-9d89-36bfa1c928a6.png)
Cash Net Express Orange Countgy Law Firm Debt Collection Scheme, Internet
Between 11/24/2010 and 11/26/2010 I received several phone calls from different men with heavy Indian or Middle Eastern accents who cliamed to work for Orange County Law Firm or Orange County Legal Services. The names they provided were : Daniel Baker(supervisor), Tony Smith, ...
Entity
Categories: Lawyers
3, Report:
#664559
Posted Date:
Nov 22 2010
Cashnetexpress Gary gosling, and a steven are the people i talked to or tried to contact me They called my work and talk to other employees, also called my phone and left screaming messages, Internet
Cash net express, never heard of them but they called my cell phone and my work saying i owed them money,and they were calling from American Legal Services to collect this debt. So i took down their info and looked them up on google and found them on ripoff report. Just wa...
Entity
Categories: Loans
4, Report:
#535730
Posted Date:
Dec 09 2009
Cash Net Express Mr. Jeffery Stewart called and said that we owe him $1095.37 for an online payday loan and that we needed to pay. Corona, California
When we pressed the issue to find out who the money was owed to Mr. Stewart just kept talking instead of answering the questions, they told my husband that if we didn't have the money by yesterday that in a day or 2 there would be policemen here to arrest him and our references. thi...
Entity
Categories: Cash Services
5, Report:
#515072
Posted Date:
Oct 26 2009
Cash Net Express - Usa Legal team for them Threatened life unknown Nationwide
I received numerous phone calls from someone claiming to be from a legal team associated with Cash Net Express. They proceded to tell me that I borrowed money from Cash Net Express back in November 2008 and never paid it back. First of all this is October 2009. Why they would just n...
Entity
Categories: Telemarketers
6, Report:
#500412
Posted Date:
Sep 25 2009
Tag Entertainment - Steve Austin, Cash Net Expresss callled me and told me I took out & loan and that they were going to arrest me. The rep said his name was steve austin, but he had a middle easter accent. I had to close my checking. I had to close my checking account today and my credit cards. A middle eastern gentlemen named Steve Austin, who said he was a lawyer told me I comitted fraud and said that I was going to be arrested. Sarasota, Florida
Today Steve Austin, who said he was a lawyer called me up on my cell and stated that I took out a loan with Cash Net Express and that 3 charges has been filled against me and that at 2pm today I was being picked up and taken to jail for court. He had all of my personal inf...
Entity
Categories: Credit Card Fraud
7, Report:
#492247
Posted Date:
Sep 09 2009
Cash net express SCAM company calling claiming to be a law firm threatening allegations and arrest for loan payment on loan not ever received Internet
ON 9/8/09 I RECEIVED A PHONE CALL AROUND 1PM FROM A FOREIGN GUY CLAIMING TO BE FROM A LAW FIRM. HE HAD A VERY DEEP ACCENT AND WAS ACCUSING ME OF BEING SUED FOR A LOAN FROM (CASHNET EXPRESS) FROM JANUARY 2009 THAT I HAD NEVER RECEIVED. HE TOLD ME THAT I WOULD GO TO JAIL AND MY EMPLOY...
Entity
Categories: Lawyers
8, Report:
#481380
Posted Date:
Aug 18 2009
Cash Net Express A law firm supposedly for them calling me to say I owe them money that I don't owe them. Internet
Today, 8/17/09, I received a call from someone with an accent claiming to be a Carl Johnson. He said he was with a law firm out of Los Angeles named Excel Law Group.
He accused me of receiving a loan from Cash Net Express that I never paid back. He let me know there would be polic...
Entity
Categories: Lawyers
9, Report:
#472341
Posted Date:
Jul 23 2009
Cash Net Express HARRASSED AT WORK CALIFORNIA OR FLORIDA California
A MR. NELSON DAVID CALLED ME AT WORK AND INFORMED ME THAT I WOULD BE ARRESTED ON JULY 23 FOR NON-PAYMENT OF A PAYDAY LOAN..NOW I DO HAVE SOME PAYDAY LOANS OUT THERE BUT THEY ARE PAID EVERY WEEK OUT OF MY CHECKING ACCOUNT...I ASKED MR. DAVID WHAT THE NAME OF THE COMPANY I WAS SUPPOSE...
Entity
Categories: Attorney Generals
10, Report:
#467994
Posted Date:
Jul 21 2009
Cash Net Express Tried to rip me off by stating I defaulted on payday loan Nationwide
Some guy with a heavy accent called me to begin with and I hung up. Next he called back yet again and said he was transferring me to a supervisor. The supervisor also with a accent stated that I defaulted on a payday loan for cash net and instead of them running after me for the mon...
Entity
Categories: Collection Agency's
11, Report:
#467572
Posted Date:
Jul 08 2009
Cash Net Express I am getting threatening phone calls about payday loan that I never got with company. Cashnetexpress.com Internet
About two weeks ago I started getting threatening calls from a representative named John with this company that had my social security # stating I needed to meet him at the local courthouse in my city and state concerning a payday loan I had gotten through this company. I never have...
Entity
Categories: Lawyers
12, Report:
#466108
Posted Date:
Jun 29 2009
Cashnet Express he said i had a payday loan he was a lawyer if i did not listen i was going to jail he had and accent,i hugg up on him he call me right back real load and i told him i was going to report them and he said i will be sorry he has my ss# and my bank info . Nationwide
the man called today with a very strange accent saying i owe money for a loan he said he was a lawyer when i ask for a e-mail he told me cash net express then i ask for a address he start saying i need to worry about going to jail he had my ss# bank info and adress i am afraid what ...
Entity
Categories: Cash Services
13, Report:
#461841
Posted Date:
Jun 15 2009
Cash Net - Cash Net Express Or Usa tried to fraud me Anahiemlos Angelas California
i was sitting around an a man with a strong accent called me an said i had a loan out from cash net express an i called cash net an they said i didnt so when i told the guy this he got angry an said he knew all my info a repeated my social an all an said i would be going to jail if ...
Entity
Categories: Criminal Justice System