1, Report:
#1528806
Posted Date:
Sep 19 2023
CASHNET USA THREATENED TO TAKE TO COURT AND PROSTCUTE CASE NUMBER AZT-2245932785 WHITE BEAR LAKE Mn
Contacted stating that i didnt accept the plea about repaymnent of a loam amd that they were going to garnish my wages and prostcute to the fullest estent of the law
Entity
Categories: PAYDAY LOAN
2, Report:
#1524278
Posted Date:
Feb 01 2023
cashnet usa saying i owe money
Entity
Categories: Fake Payday Loan, Fake Payday Loan, Payday loans
3, Report:
#1511092
Posted Date:
Aug 18 2021
Cashnet USA and it's affiliats EX-21 3 d258270dex21.htm SUBSIDIARIES OF THE COMPANY EXHIBIT 21 SUBSIDIARIES OF CASH AMERICA INTERNATIONAL, INC. and Many other names this company is known by or associated with as of December 31, 2011. Atlanta Georgia
I have been receiving threatening and harrassing contact from this company. I have been receiving these emails since 2019 and they are being sent to an email address that 1 I no longer have any further and 2 I would never use for loan documentation. I have never applied for a loan w...
Entity
Categories: Loan companies
4, Report:
#1503044
Posted Date:
Dec 17 2020
Cashnet USA - Alex Cooper Alex Cooper Cashnet USA - Alex Cooper Running a Gift Card Scam......Beware! Big Rip Off!
I was recently contacted by Alex Cooper of Cashnet USA and offered a $4500.00 loan if I could improve my credit score. He said that Cashnet USA would deposit $1720.00 in my bank account. In exchange I would need to buy $1720.00 in Best Buy Gift cards and provide him with securit...
Entity
Categories: Payday loans, Rip off, Scam
5, Report:
#1497329
Posted Date:
Jul 08 2020
EasyCashASAP Michael Rametta Tim Robbins ACQ Holdings, LLC EASYCASHASAP, LLC Cashnet USA Scammed by EasyCashASAP loan sharks, unauthorized bank account withdrawals, charged over 500% interest over period of weeks. Kansas City Kansas
EasyCashASAP, AKA Michael Rametta/ACQ Holdings located at 4625 Terrace St Kansas City, MO 64112, currently engages in loan sharking and excessive interest fees to exploit people experiencing financial difficulties. They have repeatedly added interest to a short term loan at an absur...
Entity
Categories: Loan scam, Payday loans, Short term loan scams, Payday Loan Rip-off
6, Report:
#1470388
Posted Date:
Dec 28 2018
Statewide Processing Statewide Litigation, Stateside Billing, UBS Proccessing, Crosby Billing Services, National Processing Corp, NCFI and Associates Fraudulent collection agency and process servers Jacksonville Florida
These people lie about being a collection agency and process servers. It is not a legitimate company and they operate under several names. They have been running this scam since as far back as 2013, perhaps even earlier. Here is how their scam operates: 1. Robocall to victim with a ...
Entity
Categories: Collection scam, Collection Fraud
7, Report:
#1469444
Posted Date:
Dec 13 2018
Cash Net Usa Griffin Bell Called me with pre-approval, I have worked with CashNet USA in past so I said sure why not. Long story short they want me to send them 300 $ to show my loyalty. California
Griffin Bell called me stating I've been pre-approved for up to $5000 . I've used the REAL CashNet USA in the past so I proceeded. He had all of my info and I didn't give him any of it. I said I wanted $3000 so he processed paperwork and called me back stating that I need to send th...
Entity
Categories: personal loans
8, Report:
#1459721
Posted Date:
Sep 06 2018
Cashnet Usa they took 1600 dollars from account chicago IL Illinois
they r calling and using what i thought was the legitimate cash net usa but as i see now they r scammers within the company. what happened to me was they called saying they could give me a loan at low interst rate with 12 months to pay but first i had to get a deposit of 810 dollars...
Entity
Categories: Loan scam, Gift Card Fraud
9, Report:
#1447253
Posted Date:
Jun 13 2018
CASHNET USA. Case Filed for Default on Payday Loan
FINAL NOTICE FOR FAIR ACTION
(Fair Debt Collection Act 811)
Case File#JT46018NY
Last Date to File Lawsuit- June, 2018.
Cost of the Lawsuit- $950.86
Courthouse Address-NYC Civil Court(89-17 Sutphin Blvd, New York, NY 10038).
Legal Charges-Section 19(A), Clause 21(US).
Case Format...
Entity
Categories: Fake Payday Loan
10, Report:
#1446528
Posted Date:
Jun 08 2018
Cash Advance USA Cashnet Sent threatening letter about a non-existent debt San Diego Ca
I received a letter from an attorney for a debt collection agency stating that I had 4 hours to pay a debt of $1200.00 to Cashnet USA, a company of parent company Cash Advance USA. The letter stated that I had not responded to previous attempts to contact me. A case number and a Ca...
Entity
Categories: Debt collector
11, Report:
#1446414
Posted Date:
Jun 07 2018
Cashnet usa Claiming to arrest me for a previous loan claimed in my banruptcy that was already discharged Internet
I filed for bankruptcy and have been disharged. Cashne t is wanting to press charges and threaten to arrest me. They have taken it to the point of calling my job now. I have dealt with them 2 years ago the same schpeel and threats. This is insane what there doing and should be illeg...
Entity
Categories: Email & phone scam, Cash advance, Loan
12, Report:
#1434637
Posted Date:
Mar 16 2018
Kevin Rogers from Cashnet usa Fraudulent Loan Approval Colorado Springs Colorado
Received a text congratulating me on an approved loan up to $8,000 and requested a callback that stated: Congratulation, This is Kevin Rogers from Cash Net USA, Your loan has been approved from our company upto $8000 so call us back so we can go ahead and deposit the money in your a...
Entity
Categories: personal loans, Loan officer
13, Report:
#1433576
Posted Date:
Mar 10 2018
Internal Dispute Resolution Company Richard Green Neil Simons They scammed me out of $582.75 before I got smart and stopped payment on my debit card. Boca Raton Florida
On December 14,2017 I received a call from a woman named Linda Lawson saying that she was calling from the fraud investigation department of Internal Dispute Resolution Company on behalf of Cashnet USA. Then she transferred me to the in house attorney, Richard Green. Mr Green infor...
Entity
Categories: Banking
15, Report:
#1415678
Posted Date:
Dec 08 2017
CashNet usa Kevin Rodriguez Erick Lie about loaan and take all personal information New York
They send me an email that said I was approved for a personal loan $1500 and I call them thinking it was serious. They ask about my personal info like social security number bank account, online banking and debit card number. They keep calling me and chasing me very bad. I am scared...
Entity
Categories: Consultants, Services, Services, Loan, Loan Modification, Loans, personal loans
16, Report:
#1412318
Posted Date:
Nov 17 2017
Rafael Everett Legislation Department, Esper Law Firm John Lewis called from (855)303-5660, stating there was Sent letters via email, including birth date, social sec. driver license, physical address; Continuous phone calls (855)303-5660 Nationwide
Rafael Everett, Esper Law Firm, Claims he represents CashNet USA; He gave me this Account id: 00/100/3636.This letter is a prior notification to you regarding your account with CashNet USA before your file gets registered inside the courthouse with the legal procedures on your name....
Entity
Categories: Lawyers
17, Report:
#1409147
Posted Date:
Oct 28 2017
Esper Law Firm Dave Brunswick payday loan Internet
Date: 10-17-2017Plaintiff: CashNet USAReference#: EG100590Description of Information: The case is to be registered in the court by Oct. 17th, 2017 3:30 p.m. and will be executed in the court after five days. Our client CashNet USA is a Finance Company claiming outstanding...
Entity
Categories: Unusual Rip-Off
18, Report:
#1375151
Posted Date:
May 24 2017
ACS Martin CooperAce cash Express, Inc.Company Name : Cash Advance Inc. Group of Companies:Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, CashNet 500, SAN ANTONIO Texas
I have been receiving the following e-mails at my job on a weekly basis. This has been going on for over 2 years. I was told by my attorney not to respond, and to notify the FTC and FBI, which I have. But the e-mails continue. I have never had a loan with this company. I pay my pow...
Entity
Categories: Loans
19, Report:
#1373884
Posted Date:
May 18 2017
Ace Cash Express, Cashnet USA, Cash America, 500 Cash Advance Collection scam using same customer ID and Case# for multiple email recipients Internet
The emails I have received appear to be a form letter that they use the same Customer ID 895535156 and Case File Number HK_07LPG-24540007 on. In the area that is supposed to have my name, it wasn't filled out. It just has Name- Name last name and an old address on it. The person w...
Entity
Categories: Cash Services
20, Report:
#1371966
Posted Date:
May 08 2017
The Lanier Law Firm Attorney Alex Mathew, keeps sending treat regarding cash avances from Cashnet USA, ACE CASH,..ETC Threat emails None shown in email Internet
These emails are very disturbing....just put a stop to them
Entity
Categories: Attorney Generals
21, Report:
#1337715
Posted Date:
Nov 12 2016
Cashnet usa Internet
I want to file a lawsuit against cashnet usa. They called me and harassed me. Threaten me with going to court. Said I had 2 outstanding checks through wellsfargo.
Entity
Categories: Loans
22, Report:
#1337460
Posted Date:
Nov 10 2016
Cash Advance Inc. Group of Companies Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, CashNet 500,CashNet USA, Allied Cash, SuperPawn, Check into Cash, Check Smart, Ezmoney, and Cash land. I received an email saying I owe money for some kind of loan and there is a warrant out for my arrest. I call the number provided but it goes to a blank line and then turns busy. I'm a heart patient and this kind of thing makes me sick. SAN ANTONIO Texas
I received an email saying there is a warrant out for my arrest. Problem is there is no name or any information on it that shows who exactly it is for. I called the phone number listed and it goes to a dead line and them makes the sound like the number is disconnected but there is ...
Entity
Categories: Questionable Activities
23, Report:
#1331969
Posted Date:
Oct 06 2016
cashnet usa Loan approved (false) Nationwide
Cash net USA contacted me stating I'd been approved for a $500 loan. They already had all of my information and stated the money would be in my account the next day. They called the next day and said they changed the amount of the loan to $598. The money appeared in my account the n...
Entity
Categories: Loans
24, Report:
#1319895
Posted Date:
Aug 01 2016
Ron Martin Cashnet USA San Francisco CA
I received an email from Ron Martin threatening me with a warrant for my arrest on 7/29/16 for a Payday loan that I never received. It was not on a legal document and will be coming to my residence with the sheriff to give me the legal documents. I am getting annoyed with th...
Entity
Categories: Legal Process Services
25, Report:
#1296506
Posted Date:
Jul 18 2016
CashNet USA Fraudulent Loan Collection Harassment California
Received a past due notice from CashNet in Nov-2015, although I had not taken out any type of loan. Called the number provided, and spoke to an obvious set-up guy. He said that my identity must have been stolen, and someone took out a loan using my info. He then directed me to...
Entity
Categories: Loans