1, Report:
#1386349
Posted Date:
Jul 18 2017
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
cash net usa finance
Categories: Loans
2, Report:
#1322358
Posted Date:
Aug 14 2016
USA Cash Loan USA Finance Loan Promised a consolidation loan and attempted to fraud me out of $1700.00 ,that I don't have, out of my checking acct. internet
I applied for a consolidation loan online. A company called me back saying I was approved for up to 10K. when it came down to it after I gave all my info for them to diredct deposit the 3k I needed they told me I would need to do a smaller loan first to better my credit score. 170...
Entity
USA Cash Loan
Categories: Loans
3, Report:
#1151300
Posted Date:
Jun 02 2014
USA Finance Beware of USA Finance
I applied for a loann on line and got a email from USA finance saying that I had been approved for a loan for 3.000.00 i called them and th gentlemen who i could hadley understand because of his accent. Tells me that i could get the loan that all i had to do was go and g...
Entity
USA Finance
Categories: Internet Fraud
4, Report:
#1103367
Posted Date:
Dec 01 2013
USA Finance Joesph Brown, Mike Cooper, Jason Hall, Christopher Emond SCAM Stockton California
We recieved a phone call on Noverber 25, 2013 tell us we were approved for a loan in the amount of $3,500.00. The terms were $200.00 per month for the next 20 months.$500.00 in finance charges. Christopher Edmond's told us we needed to purchase a Vanilla Reload Network card and put ...
Entity
USA Finance
Categories: Loans
5, Report:
#1092277
Posted Date:
Oct 16 2013
USA Finance Michael and Shawn Smith I received confirmation over the phone that I was eligible for a $ 2,500 loan, but Galveston Texas
I was contacted by this caller over a series of weeks about having qualified for a loan. I received instructions to transfer money by green dot JPay and when it was time to finalize the contract, the caller always came up with an excuse. $ 305.00 later, I realized that I had b...
Entity
USA Finance
Categories: Cash Services
6, Report:
#1061598
Posted Date:
Jun 24 2013
usa finance called me on the phone today,offered me a loan from 1000.00 to 10000.00 with monthly payments. ex. 3500.00 dollars at 329.00 per month for 12 months. Internet
offered a loan from 1000.00 to 10000.00 example 3500.00 cost 329.00 month 12 months. but first you have to prove you have a months pay. they want you togo to dollargeneral purchase vanilla prepaid card. then call them with the card number. all they do is cash your card and give ...
Entity
usa finance
Categories: Cash Services
7, Report:
#604582
Posted Date:
Dec 21 2010
USA Finance These people terrorize their victims and are relentless!!!! Internet
These jerks have harassed me for 7 months now. They have presented themselves as police officers and have told me they were going to arrest me. They have constantly called my cell phone and work and family members. They have said they were an attorney (but they hav...
Entity
USA Finance
Categories: Collection Agencies
8, Report:
#595853
Posted Date:
Dec 20 2010
USA Finance law firm, phone calls, harassment, USA Finance, debt collection Internet
Over a year ago I started receiving phone calls on my cell from a guy
who is OBVIOUSLY foreign (he can barely speak English). This guy was
calling a friend of mine, then began calling my parents as well. The
phone calls stopped for about 6 months; now, here we go again! But th...
Entity
USA Finance
Categories: Lawyers