1, Report:
#1524278
Posted Date:
Feb 01 2023
cashnet usa saying i owe money
Entity
Categories: Fake Payday Loan, Fake Payday Loan, Payday loans
2, Report:
#1403186
Posted Date:
Sep 29 2017
Richard Hamilton Cash net USA I kept recieving emails saying i was approved for a loan Internet
I have received emails from this person, saying they are from Cash Net USA loan company, that I took a loan out for 5000 dollars and it had been deposited into my account. I asked for all the account information and I was given the phone number address birthday and I'd listed for ...
Entity
Categories: Attorney Generals
3, Report:
#1393781
Posted Date:
Aug 18 2017
CASH NET USA CASH NET USA LOAN COMPANY Internet
Ok Am i alone with this company.. I receive a email from [email protected] The Guy Name Is Paul Anderson..HE TELLS ME I HAVE A WARRANT OUT FOR MY ARREST..HE ALSO SAID I WILL BE PAYING MORE THAN $5000.00 IF I DONT MAKE A PAYMENT ..
I HAVE 3 PAYMENT OPTIONS MO...
Entity
Categories: Loans
4, 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
5, Report:
#1301509
Posted Date:
Apr 24 2016
Look painmeds.com Shiv Kuma rHis direct number is listed on the site and there are several sites! He took my money and I never heard back from him! Please help! I did lots of research and there is a lot of information and they are ripping people off and then threatening to take them to jail if they don't pay more! Destin Florida, India, USA loan Internet
I sent $488 to lookpainmeds.com for a Drs prescription and they took my money and then allied and told me if I didn't pay more they were going to have me and my family arrested! I called numerous times and no response. It says right on website(s) money back gauantee! Please he...
Entity
Categories: Doctors
6, Report:
#1279001
Posted Date:
Jan 09 2016
Cash USA Loan. Bryan Wilson Indian scammers!! Chicago Illinois Nationwide
I first received a phone call from this indian man name Bryan Wilson that said I been approved for a 5,000 loan and he said he couldn't wire money to the bank because the bank didnt let them wire it. So he said he send the money to a money gram to go pick it up he also gave me 2 ...
Entity
Categories: Liars
7, Report:
#1278244
Posted Date:
Jan 06 2016
Tri West USA Loan Modification Scam Beverly Hills California
In July 2015 I contacted Tri-west about doing a Loan Modification on my home and property. I had not been able to get anyone at wells fargo my current mortage holder to help me restructure my loan. Other lenders also would not help me do a loan modification because my home is a ...
Entity
Categories: Attorneys & Legal Services
8, Report:
#1271520
Posted Date:
Dec 02 2015
STEVE ANDERSON from CASH USA STEVE ANDERSON from CASH USA Loan/Scam Fraud
I received the following email this morning, and I found the EXACT copy of this email that was sent to another person. Like exact, amounts and everything. I have no idea who this company is, nor have I done business with them. So aggravating how dishonest people are! I think...
Entity
Categories: Loans
9, Report:
#1230261
Posted Date:
May 19 2015
Advanced America USA Loan Scam they say you are pre approved then ask for $200 New York New York
They call you and then send you an email with a pre approval for a $5000 loan. When you respond they want you to pay $200 to process the loan. When called on that practice they start getting verbally abusive and threatening.
Entity
Categories: Loans
10, Report:
#1148895
Posted Date:
May 22 2014
USA Loan Security Deposit On A Loan? Really? US & Canada Nationwide
DO NOT DO BUSINESS WITH THESE PEOPLE!! They are indeed scammers. They'll tell you your loan's been approved but you have give them a security deposit. The security depsosit is so they can pay their net bank where they claim to have your loan and they cannot give you the loan unless ...
Entity
Categories: Loans
11, Report:
#1130906
Posted Date:
Mar 15 2014
Legal recovery solutions/NancyRockwell I owed on a cash net usa loan or it was cash yes usa Texas
I was called by a friend that someone lrgal was trying to get intouch with me. I called got two numbers 1)972-468-1414 and 617-340-9377 ext.717 The name involved was a Nancy Rockwell. She said I owed $798.56 but would accept $598.56 if it was given immediately with a credit card...
Entity
Categories: Unusual Rip-Off
12, Report:
#1120861
Posted Date:
Feb 04 2014
Robert Williams [email protected] Currently Robert Williams is threatning me if I don't take care of a 1,150 payoff for a delinquent Advance USA loan. He cannot provide any doccumentation to support what he says. SCAM internet
A Robert Williams is curently sending me emails threatning me and telling me I have to send him 1,150 right away to take care of a delinquent loan i did not pay back from Cash Advance USA. I googled his email address and it led me to the rip off report.
I cannot believe people g...
Entity
Categories: Attorney Generals
13, Report:
#1100551
Posted Date:
Nov 19 2013
Pay USA Loan aka Consumer Credit Union Company Approves loans from 1K to 10K to those with bad credit Florida
This payday loan service called me verify information to the online application I had completed. The caller (Vincent) then instructs you to call another telephone number to process the loan. I questioned why it is necessary to verify information on one call and then process t...
Entity
Categories: Credit Services
14, Report:
#981050
Posted Date:
Jan 08 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/cb28f7cf-18b4-4031-8c3e-26ab04ee3cdb.png)
Northeast Global Took Me for $9,500 Stamford, Connecticut
The scammer's name supposedly is Charles Miller. His company is Northeast Global. His email address is:
[email protected], Office Number: 1-800-355-0970, Cell#: (203) 360-7350. His bogus address
(listed on his website) is: 293 Tr...
Entity
Categories: Mortgage Companies
15, Report:
#801543
Posted Date:
Nov 24 2011
Cash Advanced USA Officer Brown Cash Advanced USA Loan Scam Internet
On November 24th, 2011 (thanksgiving) I was called on my home number and did not answer the number 646-432-4559 because I had no idea who's number it was. So I searched the area code on my laptop quickly and realized it was from Manhattan, New York area. At that time I a saw that my...
Entity
Categories: Internet
16, Report:
#755117
Posted Date:
Jul 19 2011
Loan Point USA Geneva Roth Loan Point USA- Violating Laws- Charging more finance charges than your state allows. Internet
Company is violating state laws. They are charging more finance charges and allowing consumers to borrow more money than is allowed by the state laws. Scamming customers into believing monies monies deducted out of account is to pay down loans. All monies are finance charges and pay...
Entity
Categories: Credit & Debt Services
17, Report:
#720234
Posted Date:
Jun 02 2011
loan point usa dont get any loans it a ripoff Internet
i got a loan from loanpointusa on 12-24-10 as of today they taken $720 from my acct and none of that money went to the $300 loan that i took out they say they tell you that the 90 will be taken out for 2 weeks and then it`s applyed to the loan but ofcouse that was a lie so noe when ...
Entity
Categories: Cash Services
18, Report:
#735627
Posted Date:
Jun 01 2011
Loan Point USA Beguiler, Heartless... Internet
I didn't have money for a Thanksgiving dinner for my family, so when I received the email from Loan Point USA, I thought this is a good idea. I borrowed $600.00 plus $180.00 fee (30%), on Oct 12, 2010. The 1st payment was deducted Nov 4, 2010.
I didn'...
Entity
Categories: Loans
19, Report:
#726129
Posted Date:
May 06 2011
cash advance usa loan,collection agency, Internet
I have been receiving calls for the last 3 months from an indian man threatening to take me to court because i took out a $300 loan from cashadvanceusa.net. Not only am i getting calls at my house, i am getting calls at my work. The man refuses to send out a statement of proof showi...
Entity
Categories: Collection Agency's
20, Report:
#703004
Posted Date:
Mar 05 2011
Loan Point USA Tiffany Pearson Trying to collect money I don't owe Misson, Kansas
I have been getting calls from someone who calls herself Tiffany Pearson from Loan Point USA. She keeps telling me that I owe for an internet payday loan that I know I did not make. I have received voice mails from her, a collection letter and in today's mail I received ...
Entity
Categories: Loans
21, Report:
#632444
Posted Date:
Aug 18 2010
ACS Collections Advance Cash USA Loan Collections, Lawyers unknown, Internet
I got a call from a weird number on my cell phone after work. It was 000-000-00! A very rude Larry Johnson with an Indian accent from ACS Collection claiming to be a lawyer representing Advance Cash Usa. Said I was being sued by the company from an unpaid loan of m...
Entity
Categories: Collection Agency's
23, Report:
#492082
Posted Date:
Sep 28 2009
Loan Point USA - LoanPoint will take money WITHOUT a loan! Internet
My husband was notified on Sept 9, 2009 that $400 was taken out of HIS checking account for loan that amount. Neither he nor I have EVER had a loan with this company. When I called, they claimed that I had the loan. When I asked where they got my husband's checking account info, the...
Entity
Categories: Cash Services
24, Report:
#477199
Posted Date:
Aug 07 2009
Save My Home USA Loan Modification Scam Madison Heights Michigan
Started the loan modification process with Save My Home USA in March. We were guaranteed by Mike Miller that we would be working with real estate attorneys. In the 4 months we were trying to work with Save My Home we never spoke to an attorney. 1st warning of a scam. We were lied...
Entity
Categories: Real Estate Services
25, Report:
#472984
Posted Date:
Jul 24 2009
Drive Fin. Service - Santander Consummer USA Loan Dallas Texas
In April of 2008 I purchased a car and the financing was through Wells Fargo. The interest rate was high but I needed the car after making 5 payments made on time I sought other financing. I was accepted for refinancing through Roadway loans for an interest rate of 15%. I filled ou...
Entity
Categories: Financial Services