Your voice has a chance to be heard now! scamion.com - we bring changes together.

report scam

CashNetUSA.com


Country United States
State Illinois
City Chicago
Address 175 W. Jackson Blvd. Suite 1000
Phone 888-801-9075
Website http://www.cashnetusa.com

CashNetUSA.com Reviews

Most Useful Comment
  • Jul 2, 2016

They said I was approved for $5000. Deposited several checks into my bank on different days. Once they knew checks were in the account took it back out and more. I am now over $3000 overdrawn. Holiday weekend and I now have no funds and my rent check is due to come in any day. They wanted me to purchase $1200 worth of I tune cards and send them the serial numbers I told them I had no way to do that. I am on social security. I called to ask Richard parker (person I dealt with) what is going on. He called me all kind of names and said he was going to call the police. Told him to.

Mark as Useful [2 votes]
  • Nov 5, 2016

LOAN OPPORTUNITY!!!

My name is Sabrina Morris. I live in Alabaster AL, USA and i am a happy woman today? i I have wonder and told myself that any lender that rescue my family from our poor situation, i will refer any person that is looking for loan to him, he gave me happiness to me and my family, i was in need of a loan of $250,000.00 to start my life all over as i am a single mother with 3 kids I met this honest and GOD fearing man loan lender that help me with a loan of $250,000.00, he is a GOD fearing man, if you are in need of loan and you will pay back the loan please contact him tell him that is Sabrina Morris that refer you to him. contact Mr. Compact Loans via Email: ([email protected])

  • Jun 16, 2016

I received an email on June 14, 2016 for final notice & arrest warrant from Attorney Roy Martin. Case NO: BA=502326, DOCKET EVER: 38924, in the amount of $1635.25. for legal proceedings for March 8, 2014. This is the exact information in another report that was filed that I found on your website. Below is a copy of the email I received. I have taken out a personal loan but that was last year and payments are being made. Just for percaution I reached out to Cash Net USA and I do not have an account with them and have talked to their legal department as well. I was told from "Roy" that I can make payments through a Western Union and he will get me the information I need but if payment time line is missing, the warrant is still in place.

Mark as Useful [1 vote]
  • May 16, 2016

Was sent this harassing email and they allegadly tried to take money from my account that was illegal Financial Fraud . 1) Violation ofederal banking regulations. 2) Theft by deception. The affidavit states that you went online utilizing your personal information which was track down by anti-fraud department, in order to solicit funds from a website which is owned & operated by CASH NET USA who owns & operates more than 350 websites, web portals(Ace Cash, Speedy cash, Cash & Go.) & sub lenders working for them. When your creditor attempted to extract the funds from your checking account, all six eft’s were returned constituting worthless electronic check. As of today rather than chasing you for money they simply decided to write this money as loss & declared to be stolen by you & wants to press legal charges on you & on your Social security number. Your creditor will be in contact with your current employer & the state credit bureau to garnish your paychecks until the total amount gets paid back to your creditor in full with the interest amount & the late payment charges. Your Credit score will hit by negative 85 points & your driver’s license will get blocked.

Mark as Useful [1 vote]
  • Dec 12, 2018

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 them $300 to prove that I am trustworthy. That's a hell no for me. contacted my bank and credit agencies.

  • Jun 8, 2018

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 illegal.

  • Apr 14, 2018

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 called back & spoke to a Mr. Nielson (sp) he told me before they pressed charges that I need to resolve this. I told him to send me something in writing & he got very upset. I told him no, and we went back & forth. He said it was from CashNetUsa, which I did take a loan out & paid off. I called CashNetUsa & they stated that my account was already taken care of & I didn't owe anyone money. I called the company that originally called me back & gave him a piece of my mind. Then he proceeded to say that I don't understand his jobs & statistically an average person takes out several loans in months. I told him that I called the loan place & he said it had nothing to do with them & they were going to prosecute & it's going to cost my thousands. I told him to do what he had to do but to stop harassing me & my employer. Sad thing is, this guy sounded like a normally joe shmoe.

  • Mar 15, 2018

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 account. Call back number is (818) - 813-8435 Thank You.

I knew it was not real because I have never applied to Cash net USA and also because the loan officer I talked to from a different company had already warned me that no loan companies will ever send a text message about approvals or denials of loans. So FYI everyone do not fall for these texts, if you are waiting for a loan approval, it’ll always be by mail or email.

  • Jan 27, 2018

Received an email stating "last chance before arrest" stating that I owed $832.75 adn if I didn't not contact with payment they would have me arrested, put on a 72 hour hold, and confiscate my bank accounts and personal property and would be taken to court for an amount of $13,428.15.

I was told that my bank account was blacklisted and I would have to go to Walmart and purchase a One Vanilla Pre Paid Visa card and load $200 on it and call them back with the card information.

I did a web check on them and found a template for said letter on the FBI website from 2010.

Phone number comes back as Mike Tyson in Santa Maria, CA. He claims his name is Jack Brown but is very much Hindu. When I called him out on this, he stated that companies all the time register cell phone in employees names

  • Jul 8, 2017

I was notified that i was approved for a personal loan. They told me i had to buy 2 different gift cards with 100.00 on each card to verify that i had my first months payment for when i have to start paying my loan. After they verified it they placed me on hold for 20 minutes. They came back on the phone and told me that i have to pay them 350.00 mpre in order to get the loan put in my account. They were asking for my bank information as well as my bank login information. At that point i told them no that they are scammong me and i wanted my 200.00 back. They told me i can get my money back only after i pay 100.00 for a cancellation fee and then they would deposit 800.00 into my bank account and i was to take 200.00 out of that and send them the remaining 600.00 back but only if i paid the 100.00 cancellation fee. I told them i was not advised of any cancellation fee in any of the papers or from the "supervisor". They continued to hang up on me after telling me to shut up and listen to them.. They were very rude and yelled at me. I was called a sir many times even though i am a woman and corrected them many times. They told me i will not get my money nack and hung up. Now any time i call them they Just hang up on me.

  • May 23, 2017

A man named Danny Lewis called me on 5/22/17. He said he was calling to make me aware that i had a law suit against me and that i would be arrested and go to jail for 90 days and pay court cost of over 3000.00 dollars and my attorney fees He was calling on behalf of American Cash Net and his phone number was 914 662 9072 He really had me scared and upset

  • May 13, 2017

I received a phone call from a man claiming to be from the law office of Justin Brown and that I was the subject of a lawsuit. I was told I had to call his 'senior attorney' to get the details. I called the number given (incidentally the same one the first man called from.) Both men had heavy middle eastern accents, though the second one at least tried to sound Scottish before his voice reverted.

When I reached the 'senior attorney' he had my name, cell phone number, email address and physical address and read me an 'affidavit' which said I was being charged with mail and wire fraud because I had borrowed money and never repaid it, nor could they 'reclaim' the money from my account.

I informed him that I had never taken a loan from the company listed and was told that 'they are the parent of 300 companies' and that's why I might not recognize the name. I was told an officer would be coming by with the subpoena 'probably Monday' (this on a Friday) because he had to call someone after we got off the phone.

When I asked which court this was going to be filed in, he couldn't answer the question. Nor could he tell me which bank account the loan was supposedly deposited to or when this loan was supposedly taken out. When pressed, he said it 'could have been some time ago.' So basically, he had the information that could have been pulled off of any mailing list but no specifics.

  • May 6, 2017

They fraudulently claimed they were trying to collect $900 for a loan I never add with Cashmere USA,or parent company.. They threatened to garnish my wages and summons me to court on a phony lawsuit even threatened to have me arrested and brought to New York to stand trial if I didn't immediately pay them the$900,a debt I've never owed to them.

See last page for my ripoff complaint I am filing with you.

  • May 5, 2017

Shaun Davis, AKA..... [email protected] or [email protected] or Moneygram to the name of Lydia Milton.

The guy is a dirty rotten scoundral. He stole my money and then said it was being held at customs. He said that I needed to send him 299 dollars it would be delivered to me the next day. He would not tell which customs or give me a phone number to call.

This guy is a scam artist and do not trust him!!!!!

Shaun Davis, AKA LIAR, THIEF, SCAMMER (((REDACTED – VIOLATON IN TERMS OF SERVICE))). He is worthless and will end up in Hell.

  • Feb 16, 2017

The following is what I keep receiving from Cashnet US Group, I have never done bussiness with them. They keep bothering me and sending threathing emails saying they are going to arrrest me. I have never done bussiness with them , I keep telling them to stop bothering me. This is a fraud and I have no idea how they got my information.

  • Feb 3, 2017

I have opened an account a couple months ago with CashnetUSA. I've applied for 9 loans with them and they were all completely paid off. Today, I contacted them via chat because I wanted to close my account. The representative told me that the Federal Government prohibits them from closing my account. He told me to refer to their privacy policy. I did. There was nowhere to find the information. I asked him then to copy & paste the information on the chat, he replied he didn't have the information either because it was moved on their website. Below is a summary of our chat. People should stay away from CashnetUSA

Hello! Welcome to CashNetUSA, America's trusted

online lender. A representative will be with you shortly.

You are now chatting with Curtis.

Curtis: Welcome

to CashNetUSA online support! In order to verify that you are the account

holder, can you please

provide me with your home phone number and the last four digits of

your social security number?

Anonymous:

Anonymous:

Curtis: One

moment while I access your account.

Curtis: Thank

you for holding, Tatiana, I will be happy to assist you.

Curtis: CashNetUSA

cannot honor your request to delete your personal information from our database.

We are

required by federal and state laws to retain and keep a record of

any customer information submitted to us. Please see

the CashNetUSA Privacy Policy for more details regarding the

collection and use of customer data.

Anonymous: I want to cancel my account access

Anonymous: what the heck you're talking about you are require by

Federal Laws to keep my account open? I

am the customer who puts my information into your system. Thus,

I am requesting you deleting my account. The

Federal government has absolutely nothing to do with it!

Curtis: Ma'am,

I'm sorry, but that's not the case and federal regulations are very much

involved in this. The

information has to be retained for the use of lender reporting

groups. Deleting your account essentially deletes your

history with us and if you inquire for loans elsewhere we have to

be able to provide this information to the lender

reporting services of your state.

Anonymous: BS!

Anonymous: And you know it!

Anonymous: What state you're talking about?

Curtis: It's

not, ma'am. Look into groups like Teletrack and Veritec.

Curtis: All

states.

Anonymous: I don't care what you are saying. The Federal government

cannot prohibit you from deleting my

account when I specifically ask you to do so. Wait! Are we still

in the US?!

Curtis: Yes,

ma'am, this is the US. If you're not interested in anything else I'm saying

then is there anything else I

can assist you with at this time?

Anonymous: Give me the piece on your policy that states you cannot

delete my account upon my request

because the Federal Government prohibits you from doing so?

Curtis: One

moment while I pull that up.

Anonymous: Are you trying to making it up? Because if it takes you

that long to pull it up, perhaps you are

on the kitchen cooking it

Curtis: One

moment, ma'am. The site was updated recently and we're looking for where the

details were moved to.

Anonymous: OMG!!!!!!!

Anonymous: Can you be more fAKE!!!!!

Curtis: Thank

you for holding, ma'am, I'm going to forward the account to management to pull

up the details of the

federal regulations and forward it to your email.

Anonymous: Nope! You have to copy and paste it here

Anonymous: There is no waiting for email Curtis!

Anonymous: In a matter so strict that the Federal Government has to

be involved, the information should be

at the tip of your fingers

Curtis: It's

not, ma'am.

Anonymous: What's not Curtis!

Curtis: The

details aren't immediately available to me. I brought it to the manager and

they're looking into it as well.

It was likely just moved on the site when it was recreated.

Curtis: I

understand you don't believe me and I don't blame you, but we will contact you

later via email with the

exact details on how and why this is a federal regulation.

Curtis: Is

there anything else I can help you with today?

Anonymous: Such information cannot be moved like that in your

account when it was created!

Anonymous: Nope! If the information is not available on your

website, I request that my account be closed

Anonymous: I am taking this matter right now to customer protection

Your chat transcript will be sent to

at the end of your chat.

Curtis: Thank

you for waiting. I'll be with you in just a moment.

Curtis: Ok,

I understand your concern and feeling the need to do that.

Chat Window

https://sales.liveperson.net/hc/69445590/?cmd=file&file=chatTemplate&...

1 of 2 2/1/2013 7:45 AM

  • Nov 23, 2016

Cashnetusa says i owe over $1000. Ive never gotten an email from them. Never got any calls. I did however get alot in the postal mail. Threatening me saying I owed money that I borrowed. Ive never heard of them until I started getting mail. I tried calling and was told the original debt was in Virginia. Ive never lived there, but they have my social security number. Recently they sent me a letter saying they will sue me, and go to my job and have me fired. I dont work. Good luck with that. I tried to file a police report but was told i had to file it where the crime was committed. I guess they can try to sue me.

  • Nov 5, 2016

LOAN OPPORTUNITY!!!

LOAN OPPORTUNITY!!!

Loan Amount: A minimum of $5,000 to a maximum loan amount of $10,000,000.00

Loan interest rate: 5%

Lending area: Worldwide

Maximum duration: 20 years

No prepayment penalty

Immediate funding after proper documentation and approval.

For more information and application contact me through my email at [email protected]

  • Oct 7, 2016

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 next day. A couple of days later, I found out that someone had called my bank stating they were me and stated that 3 charges were not authorized on my account. These charges were actually my last three car payments equalling the amount "placed in my account"! This was found while I was checking my statement. I immediately called my bank and told them that NO! I did not do that. I was sent to the fraud department who arranged to make my account password protected. In other words if someone calls to try a transaction, they have to know the password.

This company called back the next day to state that because I had withdrawn the money from my account, they were going to "press charges" against me and make sure I went to jail. I calmly explained to them that the ONLY people going to jail were them for fraud and that the crime committed by them was a felony. They immediately hung up.

Note to self: I closed that account since then and will NEVER do another online loan again. I will go to the bank myself for a face to face loan!!

  • Sep 3, 2016

This past Weds, August 29, I received a very threatening email, from a Payday Loan company claiming that they tried to contact me, but since I didn't respond, they put it down as a refusal to pay.

They would then begin proccedings for an Arrest Warrant and a Civil Suite, against me, if I didn't respond to their email within 4 hours.

They said that I owed $1635.25. They were prepared to sue me for $6300. They said the name of their company was Cash Net USA, located 8901 S Wilton Place, San Francisco, CA 90047.

They said they attempted to contact, me with legal proceedings on March 8, 2014. They said their arrest warrant will be released on Friday, Sept.2.

The contact information was email Roy Martin, ext 253.

  • Aug 30, 2016

Cash net usa .com. is still sending me e-mails. stating i owe them money. they are saying they are issuing a arreast warrent for me owing money. i sent them e-mail,s stating i have never done bussiness with them. but they are still sending me thereating e-mails.

  • Aug 19, 2016

I was in need of financial help so I got on the internet for some help. cash net under the alias of cash net USA tested me with an approved loan even though my credit score is very low they have asked me for and up front fee several times and I have sent a total of $475.00 . I have not seen one red cent. they will not refund my money that I have put in. they want an additional $150.00.

  • Aug 10, 2016

The gentleman explain that I was a approve for a false loan. Then States that there's no hidden fees just kept asking for my account number. But never given do to quick thinking of calling the company it self the original cash net USA.

  • Jul 11, 2016

I applied for loan, they said I needed to supply my internet banking ID and pin number for verification i became supicious and bega to investigate and got sent here anso othhers had same issue. I know that this is ano no so I was not going to give it to them. Here I also learned it is against the law because against privecy act.

  • Jul 1, 2016

I don't know how this company received my personal information, I did not try to get a online loan with them.But every month for the past three years and if I'm luck twice a month at times I receive a email saying that my loan application with them have been denied. its saying that I applied for the loan. what's crazy is I have never tried to get a loan with this company,I have sent numerous emails and made several calls to this company to tell them to stop pulling my credit and sending me emails.

  • Jun 24, 2016

I feel that CashNet USA unfairly reported an amount of $1497 to the IRS under my name after I had paid them in full. I do not feel that I should have had a 1099C form submitted against me.

  • Jun 23, 2016

This company called my phone todays in a row June 20-21 telling me that I was approved for a 5,000 loan a guy named Mark deposited on June 20,2016 a check in the amount of 995.00 told me to go toWalgreens purchase 2 Apple iTunes card load one with 500and the other with 495dollars and he did the same thing on June 21,2016 and said once I do that I will have to call him with the numbers on the back of each card so he can get the money back then o would receive the 5,000 dollars which I never did and because of this my account is now negative 995 dollars because the check was forged and I have to pay this money bback which I think is very unfair when I was scamed

  • Jun 17, 2016

I have been using cashnetusa for more than 12 years.

I always paid back on time and enjoyed a regular discount.

I requested aditional 2 days to pay back and they agreed.

I received / after they agreed / another message that my loan would be taken off my account two days earlier then I requested.

I replied with two mor emails and they just ignored them and took the money off my account 2 days earlier.

OK that can happen.

So I called them and complained and they said I hat to reply 3 times that I wanted to change the date.

I still was not angry / miscommunication can happen.

BUT THEN after 12 years + I was treated like DIRt. They would not apologize. They woud NOT make an effort to help.

All they want is fast money and I can still NOT believe after being such a good customer for so many years how nasty (especielly Daniela supervisor} they were.

I will never ever get close to them and I can imagine how nasty they are if they have to collect.

In over 12 years I paid all the loans on time!!!!

They do NOT deserve to stay in bus.

  • May 28, 2016

False accusation for loan never solicited, email given so I can respond was undeliverable They send text messages but say Don't call number listed. Asked for proof Of documents where my signature spears and check information I falsified. No one redponded I never took out a loan at any of their Locations They have my ssn, concerned

  • Apr 21, 2016

This concerns your account with CashNet Inc. which you took out from CashNet and failed to repay them back.

This legal proceeding is issued on your Docket# with one of CashNet Inc. company to notify you that after making calls to you on your phone number, we were not able to get a hold on you so now as on today's date accounts department of CashNet has decided to mark this case as a flat refusal, take you inside the courthouse and press legal charges against you.

Now this means three things for you:

1. If you are on any state supervised probation or parole, we need you to inform your manager, superiors, and the officers and make them aware of what you have done in the past and what would be the consequences once the case has been registered and executed against your name.

2. If you have any prior convictions included but not limited to worthless electronic check, grand theft or money laundering, please be aware that they shall treat your case as that of a habitual offender as you might be well aware that your state is a zero tolerance state for Financial Fraud and Internet Fraud.

3. Lastly, you do have the right to have an attorney and if you do not have the one or you cannot afford then one will be appointed to you from our end to represent your case in the courthouse and if the court finds you guilty then the total cost incurred to execute the case which is $ 9,583.67 will be levied on you and this amount will exclude the attorney charges, that was hired for you from our end and the due amount that you owe to CashNet which is $ 1,098.

In short you will end by paying $ 9, 583.67 either by selling any of your personal assets or properties, along with you the other references which you used while making the transaction will also have to face the consequences.

Now, if you want to take care of this issue then you have to pay Out Of Court Restitution (O.O.C.R.) Amount that is $ 1,098, it includes the late payment charges, penalty charges, the highest interest rate of the loan amount and the actual loan amount. Thereafter, all the charges will be removed from your name and we will release the clearance certificate from the court.

As we put your SSN into our National Checking Database System, we found that you have been never charged for any fraud activity hence I have personally evaluated your file and with my experience there is nothing here to suggest that this was done with any ill intent or malice.

Therefore, the nature of this notice is to determine whether there is a willingness on your part to resolve the matter voluntarily or if this is a flat refusal to resolve and a breach of verbal or written contract.

Now would you like to resolve this matter today or is this a flat refusal?

  • Apr 16, 2016

This company has been calling to demand payment for a loan that I did not take out. They have been calling monthly with their demands. Today they submitted a summons to appear in court by email. This us a fraudulent claim.

  • Mar 28, 2016

I receive a email from a Samuel from cash net USA saying I have outstanding depth 570 plus legal fees threating to take me to court but I don't have a account here is this real

  • Mar 16, 2016

I received an email today from Attorney Jerry Brown advising me that if I didn't contact him w/in 48 hours, an arrest warrant was going to be issued in my name because CASHNET, USA had tried to retreive funds from me and each EFT was declined by my bank.

I was going to be charged with the following:

1) Violation of federal banking regulations.

2) Collateral check fraud

3) Theft by deception.

I never obtained a loan from this company. They sent me email saying I was approved for $10,000. I listened to their whole presentation until they got to the part where they said the money would be sent to me via Western Union. What???? Why Western Union? I knew it was a scam & hung up.

  • Jan 28, 2016

I received an email from [email protected] stating:You're Behind on Bills You have bill collectors hounding you, you can at least rest easy that the IRS won’t hand your check over to most creditors as garnishment, however we are holding on to your Tax Return for the moment, unless you clear the two outstanding bills that are going to judgment. You have any questions, email me back. Cash Net America I have never ever had a loan or any type of bill from any company with this name and the fact that they stated that they are holding my tax return is this legal. I've done web searches and can't find anything about this company. There is a cash net USA but not America and if you try to go to the website listed in the email address it is not found and this email has no phone number or address so what the hell do I do? Could they be holding my tax return or is it highly unlikely.

  • Jan 27, 2016

I have been dealing with threatening emails, calls, and letters from this CashNet USA company for about 3 years now. I have received phone calls displaying 911 on my caller ID, the local FBI Field Offices in Cincinnati, and Louisville, as well as emails from individuals claiming to be with the Ohio State Police, whom does not exist, as Ohio has only a Highway Patrol. I have replied to, and returned all of the calls for the first year or so, explaining that I have never heard of this company - I have never taken a pay day loan, either in person or online. I have requested for them to send me copies of an application, to send me recordings of telephone conversations, or anything that would indicate who took this loan out, or if a loan was even taken out at all. This is a copy of the email that I received today, which has set me off. What's most aggrivating is the bit of information that I had no idea of, the fact that all of these places are owned by the same company!

Arrest warrant I'd :- MTR141797456 which will be going to release on Monday noon 1pm

Attention

This is the last and final chance for you.

This Legal Proceedings issued on your Docket Number EVR-38924 with one of Cash net usa Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of cash net Usa has decided to mark this case as a flat refusal and press legal charges against you.

  • Dec 18, 2015

I was told I was approved for a $5000 loan and had to send $250 via money gram for processing. I asked SEVERAL times if that was all I would have to send and was told yes. Lo and behold an hr later they tell me they cant release the funds because if my credit score and would have to send another $420 for "insurance". After screaming at them for quite some time I was told to just send another $250. I told them they weren't getting another dime from me and to refund my original $250. I was told its not possible. I'm now completely freaking out since I owe rent and moving fees and now I have no money. I wish I had read these reports before I sent any money

  • Dec 8, 2015

If you need a payday loan NEVER use Cash Net USA(cashnetusa.com)

They approved me and signed the online contact and was told that the funds would be in my account by the end of day Monday(Dec. 8, 2015). At the end of banking day I called Cash Net USA and found that I was not approved for the loan. The manager told me she was sorry. I told them that I would have to report their very unprofessional conduct but the manger didn't seem to be concern about it.

So I am letting people know that they should NEVER TRUST Cash Net USA when it comes to getting payday loan. Be sure to find another company beside Cash Net USA if anybody out there need a payday loan. You will be better off.

Thank you for your time.

  • Dec 5, 2015

This company claims to be a legal collecting service attempting to collect a debt for their client CASHNETUSA.

This company called my home and left a voicemail than called a family member and also left them a voicemail.

I decided to call back and they were attempting to verify my information to send a sherrif to deliver a letter to my house and threaten me with warrants, legal actions and JAIL!

Worried I called my bank and the "real" CashNetUSA where they don't even lend in my state!

How are these people not prosecuted? During the Holidays they are going after poor victims who are so scared by the threats they give in to the moneygram and western union scam?

This is just not right!

No one takes you to court for a $480.00 debt! and you don't go to JAIL!

  • Dec 5, 2015

I have never contact this company of borrowed money from them but they are calling and harassing me saying a complaint has been filed against me. They stated they will report to IRS.

  • Nov 18, 2015

Threatened over loan did not have. no even licensed in my State. Forwarded email to Attorney General along the other my response to them.

  • Nov 16, 2015

I contacted this company for a cash loan. I was quoted a payback price, but have been charged over twice that amount as first agreed upon.

They have totally wreaked havoc on my bank account, withdrawing all of my money several times. I was told one payback price, but then the charges were continuously being taking out of my checking account. We agreed on a payment, but every few days that payment plus others that I did not agree on were being taking out.

These payments were for credit checks that I did not authorize and the payments taken out of my account were always changing from day to day. I could not stop payment on them, because I needed to tell my bank a certain amount and I had no idea what they were going to take out next. These fraudulent charges caused me to be overdrawn, not be able to buy food for my 4 children (I am a single mom, widow with 4 children) or pay my bills.

I haev paid back the agreed amount over two times the amount that we agreed upon and they are still calling my threatening me, my children and still trying to withdraw money from my checking account. I have been hounded, threatened, talked to like a dog and cussed out by the representatives of this company. I need help.

They are nothing but a fraud and prey upon the helpless. I did pay back the agreed amount, yet they have taken almost twice that amount out of my account and I need to recover those funds. I lost my children's father and it is just me raising 4 children. I have had to go to food banks, local churches and family members to help me with food and keeping our lights and water on. Not to mention, a roof over our heads. This company needs to be investigated.

I spoke with a lawyer who stated that these type of payday loans were illegal in the state of Virginia. They have scared my children, threatening to put me, their mom in jail. Even telling them they would be cold, hungry, homeless and without their mother. This has to end, they cannot do this.

  • Oct 19, 2015

This is about CashNetUsa, and for the past 6 years I have been trying to get them off my back! They claim that back in July 2009, they loaned me $850.00. That is really weird because I didn't start an account with America First Credit Union until August 26, 2009. So how could they put $850.00 in an account that didn't exist? I have tried to get this mess taken care of, but no one will listen. My credit union has looked through my bank account statements and there is nothing where $850.00 was taken out. This is really effecting me emotionally and physically. Please, what can I do!

  • Sep 22, 2015

I got a call from 845065300963 saying that they are representing cash net america and are going to serve me papers saing i owe some 5000.00 dollars.I do not owe them .the credit card debts i have have been settled through my debt relief company

  • Sep 19, 2015

I was sent an email and received several calls on my cell and work phone about being approved for a loan from cash net USA. These are foreign people with a thick accent using the name David Cooper and Robin Miller and Ricky Joseph. They sent me an e'mail to back up everything they told me about being approved for a $4,000 loan. When they call they already have all of your important information. They made a mobile deposit in my account, and then told me I had to withdraw the money and send back to them via money gram to verify the banking verification process. I then called my back, only to be told there was a week hold on the deposit. Though the deposit was accepted by my bank, it sound fishy. That someone would right a personal check to me and deposit it in my account, and not coming from the company itself. The loan officer David Cooper then continued to call and embarrass me on cell and work phone about returning money I never received from the bank. I was sent a threatening text from 203-712-0404 about legal charges would be pressed if I did not send there money back via money gram @ walmart or CVS by the close of business day. David Cooper threatened me as well. I then borrowed the money from a friend and proceeded with the money gram at walmart if $940, which they mobile deposited to my account. DAVID cooperate me send the money, and promised me once the money was received by the financial dept. They would then deposit the $4,000 loan in my banking account. Needless to say the $4,000 was never deposited and when I realized I had been scammed I tried to call David Cooper to only be put on hold several times and lied to about the federal reserve not releasing the funds yet. I kept getting the run around, and then they soon blocked my number so every time I called back the phone hung up on me. So now I'm out of $940.00. These people are big scammers !!!!!!!! Should have known not to trust foreigners with a thick accent and American names like David Cooper !! I even went and call the real cash net usa at a 1-800 # - and they advised me that they didn't have an account for me, and that someone is posing as them and scamming other people. BEWARE !!!!!!

  • Sep 19, 2015

I was contacted by Cashnetusa and told the woman that I could not afford the pmts. They deposit the money any way.

Took me days to get the money sent back and the account cancelled. This company is a total rip off. The pmts were over $200 a month for a $850 loan. Be aware.

  • Sep 11, 2015

Hello World!I've been reading about internet scams.Too bad it was an afterthought.I've been had.I was tempted by and fell for the bull.... I was in desperate need of financial help.I'm a single mom of five and get one weekend off a month.I started searching online for a loan that would really help.As they say, if it seems to good to be true it..... Too make a long story short, I did everything Cashnet USA told me .I even took out a smaller loan attempting to obtain theirs.I got to Wal-Mart to pick up the funds at about 11:00am and at 3:30pm I was leaving 700$ poorer than when I arrived. I lost my Entire Pay Check to these heartless animals with American names.I'm sure by their voices they are far from American. Please!America Dont fall Victim to these what ever they are.

  • Aug 12, 2015

Sending harassing emails and phone calls giving my SSN and bank account # to every person that was connected to me from my past to the present. Left my SSN and bank account number which is me and my wife's account but left all the info on an ex's voicemail which is none of her business and who knows who else has it now.

Write a Review about CashNetUSA.com