1, Report:
#1521471
Posted Date:
Sep 27 2022
law suit on laon saying i owe money and lawyers are invloved
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CASE NO: AM-983264Loan account :ACA-7528Amount Outstanding $1280
Settlement Amount: $600.00
This is the last and final notification as we are go...
Entity
Categories: Fake Payday Loan, Payday loans
2, Report:
#1504885
Posted Date:
Feb 10 2021
CashNetUSA Beware of the 35% interest rate that winds up being 449% interest
It is amazing that the American Government does not have a watchdog watching for criminalized bank loan companies like this one that charges 449% interest? When they make the law that states this:
What is the highest interest rate allowed by law?
8% per year
The ma...
Entity
Categories: Banking
3, Report:
#1503619
Posted Date:
Jan 06 2021
Cash Net USA Eric Foster - ID Number 6097 Contacted me to let me know I was approved for a 10K loan.
I received a call from Eric Cox, ID Number 6072 from Cash Net USA. He claimed that I was approved for a $10k loan. He followed up with me on 1/6/2021 asking for my bank information. He stated that because my credit was not great that they were going to reach out to the Federal...
Entity
Categories: Scam artist, personal loan
4, Report:
#1495538
Posted Date:
May 22 2020
CashNet Loans, Inc Brett Coughlin IMPOSTOR PAY DAY LOAN COMPANY!! ATTEMPTED EXTORTION FROM A FAKE PAY DAY LOAN COMPANY!! Chicago IL
Received a VERY suspicious email from a company calling itself CashNet Loans, Inc, stating that I owe $894 for a pay day loan I NEVER APPLIED FOR. Check out the email below and see what I mean.
CashNet Loans Inc.
Attention WENDY SADDLER Phone# (215)638-3461
Account Balance: $...
Entity
Categories: Fake Pay Day Loan Scams, Fake Payday Loan
5, Report:
#1487149
Posted Date:
Nov 01 2019
CNU of Oregon LLC, ABN CASHNETUSA-Alex Martin CASH NET USA phone number 530-763-7005 Loan scam, buy gift cards and send them back to them chicago il
Alex Martin comes accross as legitimate, only deals with you via phone text. Until he gets you email, and drags all the email out and asks you last four of your social, asks for two month of income, asks about your Cibil score (like a fico score), the catch is when he wants to know ...
Entity
Categories: Bait-and-Switch
6, Report:
#1480672
Posted Date:
Jun 19 2019
Julia Roberts Tried to collect money on a loan I did not obtain. Cannot provide any documentation of me owing this money.
Sent an email with improper grammar demanding money that I do not owe, see below
This is the final notification regarding your loan account with Advance America Corporation.
Loan Account # AA-24857-0256
Due Amount- $1078.00
Settlement Amount-$500(Till June 28th 2019)
We already ...
Entity
Categories: Collection Agency's, Collections
7, Report:
#1462940
Posted Date:
Sep 29 2018
CASHNETUSA CashNetUSA promised me a loan and did not deliver. Chicago IL Illinois
I applied for a loan on line and CashNetUSA responeded to my aplication. They promised me a loan upto $5000 with the lowest that they could loan as being $2000. I asked for a loan of $2500 and it was explained that the loan would be paid back at a rate of $115 dollars a month at an ...
Entity
Categories: Fraud, Loan Fraud, MONEY GRAM FRAUD
8, Report:
#1457697
Posted Date:
Aug 27 2018
cashnetusarecovery.debt Trying collect a debt
says I owe $850 and will sewnd me to court if I dont pay!
Entity
Categories: Debt collector
9, Report:
#1457956
Posted Date:
Aug 24 2018
cashnetusa cashnetusa.net Claimed to make a loan for $7,000 but that they would first place deposits in two credit card accounts to clear up past due balances. But required that money be returned by Best Buy cards. Chicago Illinois
People claiming to be from cashnetusa called me with $7,000 loan offer. Whne I pointed out that there was a website cashnetusa.com that didn't match their address and phones they said they were cashnet.net but there is no such site. They deposited money in two credit card accounts I...
Entity
Categories: Cash advance, Loans
10, Report:
#1441747
Posted Date:
May 07 2018
Cashnetusa Ace express Advancedameric Took advantage of our desperate situation Internet
On 4/3/2018 we were received email confirmation from Ace express that I was approved for funding and to call 805-991-6815, called# sounded like a computrated voice, went through loan agreement. Next day get a call 209-207-3578 saying that he was management and they needed my bank ac...
Entity
Categories: Installment Loan Fraud
11, Report:
#1438599
Posted Date:
Apr 13 2018
Internal Dispute Resolutions on behalf of Cash Net USA Check Fraud, Unpaid Debt, etc. Internet
Left a voice message saying her name was Linda Lawson calling from the fraud department. But didn’t say the name of where they’re from. Just “fraud department”. Called them back, said I owe $900 for some loan I never paid back from 2013 and demanded immediate payment. I call...
Entity
Categories: Loans, Pay Day Loans, personal loans, Short term loans
12, Report:
#1426812
Posted Date:
Feb 02 2018
Ge capital mark,thomas Mark thomas Total scam and tgey r just using a different name. Orange California
This isn't the first time that these people tried to scare me the first time they said that they were Jerry Jones with CashNetUSA and now they're doing this they're bunch of liars and beware
Entity
Categories: personal loans, Loan offer
13, Report:
#1423332
Posted Date:
Jan 16 2018
Karger Consulting Group LLC 2, Global Client Solutions, Pay Day Loans Resolutions Took large monthly payments from me to pay off loans but never contacted my creditors. This is a scam. They stole my money Nationwide
I received two loans from two different companies that charged exorbitant fees and interest. One of the companies, CashNetUSA, increased my monthly payment from $83 per month which I could afford to $202 a month which I could not afford. I went online a found a website sto...
Entity
Categories: Credit & Debt Services, Financial Services, personal loans
14, Report:
#1414611
Posted Date:
Dec 02 2017
Cashnetusa Deposit checks then we're fake after withdrawing Chicago Illinois
Basically I'm a fool who allowed them to deposit money into my account before withdrawing it and sending it back to them for the hope of getting my actual loan
Entity
Categories: Loan, personal loans, Short term loan scams, Loan offer, Payday loan scam
15, Report:
#1409665
Posted Date:
Oct 31 2017
Quick payday Emailed claiming I owe quick payday
I received an e-mail from Bradley Jackson claiming to work for Esper law firm. This email had all my personal information including my employer. This email stated that I owed a payday loan to quick payday and I was being sued for not paying. He said they attempted to call, email and...
Entity
Categories: Unusual Rip-Off
16, Report:
#1409559
Posted Date:
Oct 31 2017
Esper law firm Raymond Martin Stating I owe Cashnetusa money when never took loan. Saying lawsuit and garnishment. Internet
Raymond Martin contacted me via email. Displaying private information stating I owe Cashnetusa money for a loan I never took out. Now he is stating lawsuit and garnishment of money.
I never took any loans out.
Entity
Categories: Credit Card Fraud
17, Report:
#1391796
Posted Date:
Aug 29 2017
The Lanier Law Firm This company has been harrassing me at my work e-mail with the State of NM, a government entity. . Internet
I have asked them on several occassions to discontinue sending me these e-mails at this e-mail address. I have informed them that if this were a legitimate claim that they should have my personal information. They also state that I used my employer as a reference, which is a straigh...
Entity
Categories: Collection Agency's
18, Report:
#1394831
Posted Date:
Aug 23 2017
Cashnetusa Alex Cooper Was ripped off by company. They deposited bogus checks into my account and Bank returned them leaving me with a large negative balance on my account. They claimed it was a loan. Chicago Illinois
I needed a loan for a emergency. I was contacted by a man named Alex Cooper who said he was from cashnetusa and they had received my application. he said that they would deposit money into my account and I had to send it back to them like a payment to help my credit score. I was d...
Entity
Categories: Accounting
19, Report:
#1393558
Posted Date:
Aug 17 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1393558-hlahcq-pjjuo3wdxb.png)
Attorney Paul Smith account departments Paul Smith a Sending me email telling me it is my final notice that I have an outstanding bill through CashNetUSA Internet
Final Notice
Final Legal Notice
Thursday, August 17, 2017 10:42 AM
From:
Paul Smith
To:
[email protected]
Dear, Ashleigh
Address:1640 Johnson
Email: [email protected]
Outstanding Amount: $600.00
Onetime Settlement Amount only today: $600.00
Case file number: FG...
Entity
Categories: Cash Services
20, Report:
#1388571
Posted Date:
Jul 27 2017
cashnetusa Jack Brown fraudulent accusation of loan and arrest threat
This morning I received an email from Cashnetusa.co, specifically Jack Brown. They claimed I took out an online payday loan in the amount of $350. They said the monies were deposited in my TCF bank account in 2012. I was threatened with arrest (specifically stated I'd be detai...
Entity
Categories: Online banking
21, Report:
#1386349
Posted Date:
Jul 18 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1386349-y7yp4a-ixq4yqezzy.png)
cash net usa finance cashnetusafinance.com They basically steal whatever cash you might have promising that they will give it back and then when you no money left they find a reason that they cant provide you a reference number for the transfer. Nationwide Chicago, IL 60604 CA WA etc..
This company will scam you out of all money and then they ask for more and claim they sent you the money and that there going garnish your wages and make withdrawls from you account even though you never recieved anything. Dont send these people any money you will never see it again...
Entity
Categories: Loans
22, Report:
#1383094
Posted Date:
Jul 05 2017
Robert Williams Truman Law Group FRAUDULANT E-MAILS New York New York
Case File
BD/ICCC/1527/2017
Last Date to File Lawsuit- April 2017.
Cost of the Lawsuit- $1450.87
Courthouse Address-NYC Civil Court (111 Centre St, New York, NY 10013).
Legal Charges-Section 19(A), Clause 21(US).
Case Format- Fair Debt Collection (FC/SC)
Respective Debtor : ...
Entity
Categories: Cash Services
23, Report:
#1044740
Posted Date:
Jul 03 2017
CashNetUSA BEWARE!! BE WARNED!! DO NOT USE THIS COMPANY FOR A LOAN! RIP-OFF! Internet
Like the others, I too was in a bind and needed fast cash so I got a Payday loan from CashNetUSA. I realize that these are a short term fix and more times than not once you start getting these types of loans it is hard to climb back out of debt. I received an email from ...
Entity
Categories: Cash Services
24, Report:
#1381368
Posted Date:
Jun 26 2017
Cashnetusa finance I was sent a email for fail funding notice and was told I needed to pay a 100 dollars Internet
I received a email saying I had a failed funding notice and needed to pay a 100 dollars for protection of the loan. I was told to purchase a iTunes card for payment and I would receive the 5000 dollars loan in 1 hour. Then I was told to purchase another 100 iTunes card for the fir...
Entity
Categories: Internet Fraud
25, Report:
#1380408
Posted Date:
Jun 21 2017
NHcash Long wait, Untrustworthy, Huge Interest Bedford New Hampshire
Do not work with this company. I repeat, DON'T RELY ON NHCASH SERVICES.
Applied on June 13th and was told I would hear back shortly for an approval. It took them 8 DAYS to tell me I wasn't approved after several calls, emails, and follow ups. I would've paid back the loan in no ...
Entity
Categories: Credit Services