Cash Net USA Reviews - Cash Net USA Scam or Legit

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Marissa – Feb 24, 2021

Victim Location 75039

Total money lost $618

Type of a scam Advance Fee Loan

A person by the name of Sam Williams and John called saying they were from Cash net usa and that I qualified for a loan, however, my credit score required me to have a insurance bond from a company. I had never done one of these before and wasn’t aware that I shouldn’t give them my SSN, WellsFargo account information, and email address. They deposited a fraudulent check into my account for $1943 and then requested that I go to Walgreens or CVS to purchase a Green Dot/Money Pak card. Once the insurance company received the money (codes), then I would be guaranteed a loan. 24hrs later I am now without my own personal money of $618 which I had in my checking account, but now am owe the bank $1324 since I wasn’t notified that the deposit was to be held due to fraudulent practices by John and Sam Williams of "Cash Net USA". I now have a case pending with the bank to investigate and hopefully get my own money back but I am not sure how I am going to pay back the remainder amount if they decide not in my favor.

Candice – Feb 03, 2021

Victim Location 24017

Type of a scam Debt Collections

Called all my family and even some friends leaving vm and threats about them picking me up on fraud charges. They even called my job.

Ashleigh – Feb 01, 2021

Victim Location 72927

Total money lost $7,159.88

Type of a scam Advance Fee Loan

Please watch out for Robert ******. Robert claims to be a loan executive of CashNetUSA. CashNetUSA said there have been reports made against him, but they cannot prosecute against him. Robert sent me an email at ******************************. He told me I was approved for a 7,000 dollar loan. I just had to sign a jot-form with my name, address, telephone number, routing and account number, and send a photo of my drivers license. He will make you purchase Vanilla One and Google Play cards also. Robert will tell you he needs money up front to validate the loan and send the money through FedEx. He will even send you pictures of the check he convinces you you will receive don’t believe anything he sends and tells you all lies. Robert will try to contact you at these numbers 1-979-2003435 and 1-979-330-2133. Robert took me for $7,159.88. He will claim he comes from Austin Texas bet he is using their internet service from India possibly. He is a huge scammer and Robert will make out he is helping you.

Alisha – Jan 25, 2021

Victim Location 37912

Total money lost $7,000

Type of a scam Advance Fee Loan

Call and tell you are approved for loan, they deposit money in your account to build credit score, then you buy gift cards and text info to them. Checks come back on your account for all the money they deposited. Your bank is negative now and never gets a loan

Spencer – Jan 22, 2021

Victim Location 90041

Total money lost $500

Type of a scam Credit Repair/Debt Relief

So, his name was Jordan, and I was hesitant from the start but he was calm and collected and told me to get a vanilla gift card to begin with before the loans can be processed into my account, I did . And then contacts me later , says the transaction went through , but no sign of Jordan or any funds .. complete scam ! Don’t listen to them !

Melinda – Jan 19, 2021

Victim Location 38257

Type of a scam Debt Collections

CASHNETUSA called me claiming to be my bank.

The lady even was calling from a phone number very close to a phone number from the banks. She said my account was seized/ frozen due to a problem with a major credit issue and I needed to call a number she gave me to get my checking account back.

I called the number, however, it was CASHNETUSA,…

I immediately hung up and called my main bank office. They said it was all lies about my account being frozen.

CASHNETUSA wanted my checking account number and routing number.

I had a $200 with them 3 years ago. I paid it off, yet they kept taking money from my account. Turns out they raised the APR to 300%.

This company went too far this time.

Calling me, pretending to be my bank, scaring me (a disabled retired teacher) into thinking I owed either bavk taxes or some other insane amount of money….. the lady said " well it’s probably child support or your ex husband suing you for something "

I about had a heart attack… AGAIN!

This company is low down and pond [censored]. They need to be stopped. I’m sure some poor naive people are falling for this.

Cmon please stop them

🙂

Thank you for listening

Heather Mayfield

Ryan – Dec 29, 2020

Victim Location 38141

Type of a scam Advance Fee Loan

Trying to get a payday loan and someone claiming to be from the office called me and stated in order to secure the loan you must insure it with a payment of $200.00 -on a vanilla gift card. Told me the insurance guarantees the money. Called the ScamPulse.com and found out this was a scam.

Kyle – Dec 17, 2020

Victim Location 87410

Type of a scam Debt Collections

They said that I took a loan in 2013 for 913.00. I have never heard of this company until they contacted me. They had all wrong contact information, They in fact called my wife’s cell phone looking for me. The man on the line wouldn’t tell me his name. But kept telling that they were going to garnish my wages take me to court.

Calvin – Dec 13, 2020

Victim Location 72927

Total money lost $2,850

Type of a scam Other

The scammer goes by Robert Wilson. He will tell you you qualify for a loan and send a Cash Net USA agreement out of Chicago Illinois, not from Austin Texas. To process the money he will ask you to purchase 3 google play cards for 100 dollars each. He will tell you for a processing fee. After that he will tell you to purchase 5 Vanilla One cards both having the max $500.00. He would say he needed one of your credit cards to run. Robert will ask for social security numbers, drivers license number, banking numbers so on. Robert will tell you he is doing a transfer of your money that is unsuccessful so he will mail you the loan amount you requested, plus the money he tells you he found back to you. He took a total from me of $2,000 claiming I get it back plus another scammer he claimed came from Jamaica, Kevin backer, who took $850.00 from me in google play cards.

Billy – Nov 25, 2020

Victim Location 34952

Type of a scam Advance Fee Loan

I received an email stating it was from Cash Net Usa with Jason Smith as a loan officer. Stated I was approved for a 3000 loan. Email asked for all my personal information, checking information and passwords, usernames. I am now getting phone calls and texts from the number given also stating I was approved. I knew immediately it looked suspicious and never followed through with anything other than contacting what seemed like the real Cash Net. They said that person and information I was telling them was not them, they also believed it was fraud.

Jose – Nov 19, 2020

This person keep calling and threatening warrant and arrest; never did business with them. I check online this person or people trying scam and scare out of their money; and with the covid going on; it’s hard financially right now and scammers out there trying to get your money; instead of working honestly to earn their own money.

Kari – Nov 03, 2020

Victim Location 62275

Type of a scam Advance Fee Loan

[email protected]

Cashnetusa claimed to be them asked to deposit money and send it back to them I called cashnetusa it wasn’t actually them name Robby ******** email [email protected] and [email protected]

Claudia – Oct 12, 2020

Victim Location 24016

Type of a scam Debt Collections

They send different emails with different amounts and threaten me by saying an active warrant has been issued. There is no valid phone, email or address. Please stop them!!! I read several complaints on your website that are stating the same issues. This is harassment and I see where several people have been scammed.

Tony – Sep 25, 2020

I recieved this email today and I know I have never done business with Cash Net USA! I had a feeling this had to be a scam so I googled the attorneys name and this came up further confirming my instinct was right on. I’m posting screenshots of the email I received.

Lacey – Sep 23, 2020

Victim Location 33853

Total money lost $470

Type of a scam Bank/Credit Card Company Imposter Scam

I applied for a loan when the guy called he said it was approved for 5000 at 108 a month. Then he gave me all my information and needed to connect to my bank account for verification well I knew he was a graud at this point but I am now minus 470 bucks he took and sent to an account in my name.

Meagan – Sep 10, 2020

Got this from Cashnet USA who I have never done business with.

CASH NET USA DEPARTMENT

DUE AMOUNT- $650.75
LOAN COMPANY/LENDER – CASH NET USA LOAN SERVICES
DOCKET NUMBER #1988253

If you want to resolve this case outside of court so contact to our Settlement Department: mailto:[email protected]
1. If you can make a one-time payment of $450.75 (same day payment) we can close your case file with this amount only.

2. If you are looking for a weekly payment then you have to pay the total amount of $650.75 with payment arrangement and you can pay $150.00 weekly till paid in full.

Kindly let us know what type of payment the arrangement you are looking for at Contact at: mailto:[email protected]

Account Status: WARRANT IS ACTIVE FOR SEARCH AND SEIZE (Violation of the Fair Debt Collection Practices Act and Defamation of Character.)

“Debtor(You) has been declared as a guilty by Authorized Law Enforcement Department, Seizure Warrant has been activated under 15 USC 1692g Sec. 809 (b) of the FDCPA ”

Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property taken to the person from whom, or from whose premises, the property was taken, or leave the copy and receipt at the place where the property was taken.
The officer executing this warrant, or an officer present during the execution of the warrant must prepare as required by law and promptly return this warrant. Pursuant to 18 U.S.C. § 3103a (b), I find that immediate notification may have an adverse result listed in 18 U.S.C. 2705 (except for delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be searched or seized.

Note: You will be contacted by your local county authorities. National Debt Recovery Department is closing this account and declaring as a GUILTY. If we will not receive any feedback from your side, then you will be the only person who will be responsible for any consequences.

NOTE: YOU STILL HAVE CHANCE TO RECTIFY THIS OUTSIDE OF COURT, FOLLOW THE RESOLVEMENT PROCEDURE BELOW
IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT TO RESTITUTION ATTORNEY:
mailto:[email protected]
Regards,
Restitution Head
Department Of l Debt Settlement
Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, retransmission, dissemination to unauthorized persons, or another use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your co-operation.

Ernest – Sep 08, 2020

Victim Location 72404

Total money lost $500

Type of a scam Advance Fee Loan

this company ask me for 200 dollars as a start up fee and then they had me go get a 300 dollar walmart card and give them the numbers off the cardNow they are wanting another fee for sending funds accross the state for taxes. this is a scam he will try to take you for rvery dime you have but I just found a lot more complaints about thid company. BE WARE!!!!!!!!!!!!!

Terrance – Jul 31, 2020

Victim Location 28384

Type of a scam Debt Collections

I am receiving emails from "attorneys" stating they are representing Cash Net USA, which I never heard of and had to look up. The listed

attorneys are:

[email protected]

attorney.paulanders [email protected]

Email is as follows:

Attention: Debtor

Creditor: CASH NET USA SERVICE DEPARTMENT

DUE AMOUNT- $750.75

LOAN COMPANY/LENDER – CASH NET USA SERVICES

DOCKET NUMBER:- #1988253

(NOTE:- If you failed to respond in next 12 HOURS we will register this case in a court of law.)

If you want to resolve this case outside of court so contact to our Settlement Department: mailto:attorney.pa [email protected]

1. If you can make a one-time payment of $350.00 (same day payment) we can close your case file with this amount only.

2. If you are looking for a weekly payment then you have to pay the total amount of $750.75 with payment arrangement and you can pay $150.00 weekly till paid in full.

Kindly let us know what type of payment arrangement you are looking for at Contact at: mailto:attorney.paulanders [email protected]

This is the last and final chance for you. These Legal Proceedings issued on your Case No: #1988253 with CASH NET USA in order to notify you that after making a call 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.

We have sent you this warning notification about proceeding on June 15, 2018, but you failed to respond on time now it’s high time if you failed to respond in next 12 HOURS we will register this case in a court of law. Consider this as a final warning and we will be Emailing/Fax this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages should be confiscated.

Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you. And we apologies that this notification will also be sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.

NOTE: IF YOU WANT TO RESOLVE THIS CASE OUTSIDE OF THE COURT THEN REPLY to OUR RESTITUTION DEPARTMENT ON mailto:attorney.paulanderso [email protected]

We will be forced to proceed legally against you and once it proceeds the creditor has entire rights to inform your employer and your references regarding this issue and lawsuit will be the next step which will be amounting to $7450.00 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in the future.

Please let us know what your intention is by today itself so we can hold the case or else we will submit the paperwork to your local county sheriff department and you will be served by court summons at your doorstep.

WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS, LATE PAYMENTS, MISSED PAYMENTS OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.

IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT TO RESTITUTION ATTORNEY: mailto:attorney.paul [email protected]

Regards,

Restitution Head

Department Of l Debt Settlement

Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, retransmission, dissemination to unauthorized persons or other use of the original message and any attachments.

Zachary – Aug 16, 2020

I got the same scam email . I replied suck my dick lol

Susan – Jul 21, 2020

I had received this email today when I don’t have an account with Cash Net USA.

——————————————————————

CASH NET USA DEPARTMENT

DUE AMOUNT- $650.75

LOAN COMPANY/LENDER – CASH NET USA LOAN SERVICES

DOCKET NUMBER #1988253

If you want to resolve this case outside of court so contact to our Settlement Department: mailto:[email protected]

1. If you can make a one-time payment of $450.75 (same day payment) we can close your case file with this amount only.

2. If you are looking for a weekly payment then you have to pay the total amount of $650.75 with payment arrangement and you can pay $150.00 weekly till paid in full.

Kindly let us know what type of payment the arrangement you are looking for at Contact at: mailto:[email protected]

Account Status: WARRANT IS ACTIVE FOR SEARCH AND SEIZE (Violation of the Fair Debt Collection Practices Act and Defamation of Character.)

“Debtor(You) has been declared as a guilty by Authorized Law Enforcement Department, Seizure Warrant has been activated under 15 USC 1692g Sec. 809 (b) of the FDCPA “

Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property taken to the person from whom, or from whose premises, the property was taken, or leave the copy and receipt at the place where the property was taken.

The officer executing this warrant, or an officer present during the execution of the warrant must prepare as required by law and promptly return this warrant. Pursuant to 18 U.S.C. § 3103a (b), I find that immediate notification may have an adverse result listed in 18 U.S.C. 2705 (except for delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be searched or seized.

Note: You will be contacted by your local county authorities. National Debt Recovery Department is closing this account and declaring as a GUILTY. If we will not receive any feedback from your side, then you will be the only person who will be responsible for any consequences.

NOTE: YOU STILL HAVE CHANCE TO RECTIFY THIS OUTSIDE OF COURT, FOLLOW THE RESOLVEMENT PROCEDURE BELOW

IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT TO RESTITUTION ATTORNEY:

mailto:[email protected]

Regards,
Restitution Head

Department Of l Debt Settlement

Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, retransmission, dissemination to unauthorized persons or another use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your co-operation.

Natasha – Jun 26, 2020

Victim Location 47201

Type of a scam Other

I want to alert there is a fraudulent group that calls themselves cashusa.net. I received a call from this company stating that I was approved for 5,000 dollars as an installment personal loan and that my payments would be 153.00 for 36 months. The “loan” officer calls himself jack woods and he had requested what he called a verification payment in which he would send a certain amount of to my bank

Account and he request that I send it back by going to cash app or by putting it back on a Walmart card. He then said that once they received the money back they would be depositing the money into my account in the amount of 5,000 dollars. I felt very off about this situation and immediately looked up the website. The actually legit website for cash net USA does not even give loans out in Indiana in which is the state I reside in. Please please be aware of this scam! They know what they’re doing and they are preying on the weak especially in these unprecedented times with so many in financial troubles. Please stay alert!

Louis –

Victim Location 85283

Type of a scam Advance Fee Loan

I have medical issues and needed a loan to cover my rent and electric. Please don’t fall for this. I called the Cash Net USA place and they said they do not give out loans up to 7000.

Jeffrey –

Victim Location 32570

Type of a scam Advance Fee Loan

He. Sent me an Email saying I was approved for a loan of $7000 the emails titled (Kevin j Walker) he also sent a adobe doc.with certification of the real cash net..

Rebecca –

Scammer’s phone None

Scammer’s website Rosemary Rohroff ;

Scammer’s email [email protected]

Country United States

Type of a scam Advance Fee Loan

Initial means of contact Email

From: Rosemary Rohroff
Sent: Thursday, April 30, 2020 9:53 AM
To: [email protected]
Subject: Court Proceedings

CASH NET USA DEPARTMENT

DUE AMOUNT- $650.75

LOAN COMPANY/LENDER – CASH NET USA LOAN SERVICES

DOCKET NUMBER #1988253

If you want to resolve this case outside of court so contact to our Settlement Department: mailto:[email protected]

1. If you can make a one-time payment of $450.75 (same day payment) we can close your case file with this amount only.

2. If you are looking for a weekly payment then you have to pay the total amount of $650.75 with payment arrangement and you can pay $150.00 weekly till paid in full.

Kindly let us know what type of payment the arrangement you are looking for at Contact at: mailto:[email protected]

Account Status: WARRANT IS ACTIVE FOR SEARCH AND SEIZE (Violation of the Fair Debt Collection Practices Act and Defamation of Character.)

“Debtor(You) has been declared as a guilty by Authorized Law Enforcement Department, Seizure Warrant has been activated under 15 USC 1692g Sec. 809 (b) of the FDCPA “

Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property taken to the person from whom, or from whose premises, the property was taken, or leave the copy and receipt at the place where the property was taken.

The officer executing this warrant, or an officer present during the execution of the warrant must prepare as required by law and promptly return this warrant. Pursuant to 18 U.S.C. § 3103a (b), I find that immediate notification may have an adverse result listed in 18 U.S.C. 2705 (except for delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be searched or seized.

Note: You will be contacted by your local county authorities. National Debt Recovery Department is closing this account and declaring as a GUILTY. If we will not receive any feedback from your side, then you will be the only person who will be responsible for any consequences.

NOTE: YOU STILL HAVE CHANCE TO RECTIFY THIS OUTSIDE OF COURT, FOLLOW THE RESOLVEMENT PROCEDURE BELOW

IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT TO RESTITUTION ATTORNEY:

mailto:[email protected]

Regards,
Restitution Head

Department Of l Debt Settlement

Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, retransmission, dissemination to unauthorized persons or another use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your co-operation.

Abigail –

Victim Location 34119

Type of a scam Debt Collections

Copy of EMAIL SCAM:

CASH NET USA DEPARTMENT

DUE AMOUNT- $650.75

LOAN COMPANY/LENDER – CASH NET USA LOAN SERVICES

DOCKET NUMBER #1988253

If you want to resolve this case outside of court so contact to our Settlement Department: mailto:[email protected]

1. If you can make a one-time payment of $450.75 (same day payment) we can close your case file with this amount only.

2. If you are looking for weekly payment then you have to pay the total amount of $650.75 with payment arrangement and you can pay $150.00 weekly till paid in full.

Kindly let us know what type of payment arrangement you are looking for at Contact at: mailto:[email protected]

Account Status: WARRANT IS ACTIVE FOR SEARCH AND SEIZE (Violation of the Fair Debt Collection Practices Act and Defamation of Character.)

"Debtor(You) has been declared as a guilty by Authorized Law Enforcement Department, Seizure Warrant has been activated under 15 USC 1692g Sec. 809 (b) of the FDCPA "

Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property taken to the person from whom, or from whose premises, the property was taken, or leave the copy and receipt at the place where the property was taken.

The officer executing this warrant, or an officer present during the execution of the warrant, must prepare as required by law and promptly return this warrant. Pursuant to 18 U.S.C. § 3103a (b), I find that immediate notification may have an adverse result listed in 18 U.S.C. 2705 (except for delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be searched or seized.

Note: You will be contacted by your local county authorities. National Debt Recovery Department is closing this account and declaring as a GUILTY. If we will not receive any feedback from your side, then you will be the only person who will be responsible for any consequences.

NOTE: YOU STILL HAVE CHANCE TO RECTIFY THIS OUTSIDE OF COURT, FOLLOW THE RESOLVEMENT PROCEDURE BELOW

IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT TO RESTITUTION ATTORNEY:

mailto:[email protected]

Regards,

Restitution Head

Department Of l Debt Settlement

Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, retransmission, dissemination to unauthorized persons or another use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your co-operation.

Kathleen –

I received the same e-mail, word for word, live in Nevada, don’t remember what I did, the year 2017, how did this turn out.

Amelia –

Victim Location 30276

Type of a scam Advance Fee Loan

They promised me $8,000 and emailed me the paperwork to e-sign and then an insurance paper..looked legit..then he got pushy about having to pay $100 for insurance and wanted it on a eBay card…

Gloria –

Victim Location 72211

Type of a scam Debt Collections

CREDITOR: CASH NET USA.

CASE NO: CN/4681328SN

AMOUNT OUTSTANDING: $984.57

Attention,

After numerous attempts to reach you, we haven’t received any payment or any positive feedback from your side, as you are not paying your seriousness on this account which means that you are trying to run away from the situation and repeating the same activity which you did before with the loan company. We tried our best to help you with this matter but you are taking this matter lightly.

Account Status: WARRANT IS ACTIVE FOR SEARCH AND SEIZE (Violation of the Fair Debt Collection Practices Act and Defamation of Character.)

"Debtor (You) has been declared as a guilty by Authorized Law Enforcement Department, Seizure Warrant has been activated under 15 USC 1692g Sec. 809 (b) of the FDCPA”

Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property taken to the person from whom, or from whose premises, the property was taken, or leave the copy and receipt at the place where the property was taken.

The officer executing this warrant, or an officer present during the execution of the warrant, must prepare as required by law and promptly return this warrant. Pursuant to 18 U.S.C. § 3103a (b), I find that immediate notification may have an adverse result listed in 18 U.S.C. 2705 (except for the delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be searched or seized.

Note: You will be contacted by your local county authorities. National Debt Recovery Department is closing this account and declaring as a GUILTY. If we will not receive any feedback from your side, then you will be the only person who will be responsible for any consequences.

NOTE: YOU STILL HAVE CHANCE TO RECTIFY THIS OUTSIDE OF COURT, FOLLOW THE RESOLVEMENT PROCEDURE BELOW:

IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT TO RESTITUTION DEPARTMENT: -mailto:[email protected]

CREDITOR: CASH NET USA.

Regards,

Kathleen Johnson

Restitution Head

Department of Debt Settlement

Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, retransmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your co-operation.

Danielle –

Victim Location 87121

Type of a scam Debt Collections

CASH NET USA SERVICE DEPARTMENT

DUE AMOUNT- $750.75

LOAN COMPANY/LENDER – CASH NET USA SERVICES

DOCKET NUMBER #***

Last And Final Notice

If you want to resolve this case outside of court so contact to our Settlement Department: mailto:[email protected]

1. If you can make a one-time payment of $350.00 (same day payment) we can close your case file with this amount only.

2. If you are looking for weekly payment then you have to pay the total amount of $750.75 with payment arrangement and you can pay $150.00 weekly till paid in full.

Kindly let us know what type of payment arrangement you are looking for at Contact at: mailto:[email protected]

This is the last and final chance for you. These Legal Proceedings issued on your Case No: #*** with CASH NET USA in order to notify you that after making a call 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.

We have sent you this warning notification about proceeding on June 15, 2018, but you failed to respond on time now it’s high time if you failed to respond in next 12 HOURS we will register this case in a court of law. Consider this as a final warning and we will be Emailing/Fax this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages should be confiscated.

Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you. And we apologies that this notification will also be sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.

NOTE: IF YOU WANT TO RESOLVE THIS CASE OUTSIDE OF THE COURT THEN REPLY to OUR RESTITUTION DEPARTMENT ON mailto:[email protected]

We will be forced to proceed legally against you and once it proceeds the creditor has entire rights to inform your employer and your references regarding this issue and lawsuit will be the next step which will be amounting to $7450.00 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in the future.

Please let us know what your intention is by today itself so we can hold the case or else we will submit the paperwork to your local county sheriff department and you will be served by court summons at your doorstep.

WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS, LATE PAYMENTS, MISSED PAYMENTS OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.

IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT TO RESTITUTION ATTORNEY: mailto:[email protected]

Regards,

Restitution Head

Department Of l Debt Settlement

Confidentiality Statement & Notice: *** *** ** *** ** *** *** *** *** *** ** *** *** *** *** *** *** *** *** ** *** *** ** *** ** *** ** ** *** *** *** *** *** ** *** *** ** *** *** ** *** *** *** *** *** ***

Gary –

Victim Location 77028

Type of a scam Other

Veronica Rocha under investigation

Veronica Rocha

To:

[email protected];

CASH NET USA DEPARTMENT

DUE AMOUNT- $450.75

LOAN COMPANY/LENDER – CASH NET USA LOAN SERVICES

DOCKET NUMBER #1988253

If you want to resolve this case outside of court so contact to our Settlement Department: mailto:[email protected]

1. If you can make a one-time payment of $350.00 (same day payment) we can close your case file with this amount only.

2. If you are looking for weekly payment then you have to pay the total amount of $450.75 with payment arrangement and you can pay $150.00 weekly till paid in full.

Kindly let us know what type of payment arrangement you are looking for at Contact at: mailto:[email protected]

Account Status: WARRANT IS ACTIVE FOR SEARCH AND SEIZE (Violation of the Fair Debt Collection Practices Act and Defamation of Character.)

"Debtor(You) has been declared as a guilty by Authorized Law Enforcement Department, Seizure Warrant has been activated under 15 USC 1692g Sec. 809 (b) of the FDCPA "

Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property taken to the person from whom, or from whose premises, the property was taken, or leave the copy and receipt at the place where the property was taken.

The officer executing this warrant, or an officer present during the execution of the warrant, must prepare as required by law and promptly return this warrant. Pursuant to 18 U.S.C. § 3103a (b), I find that immediate notification may have an adverse result listed in 18 U.S.C. 2705 (except for delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be searched or seized.

Note: You will be contacted by your local county authorities. National Debt Recovery Department is closing this account and declaring as a GUILTY. If we will not receive any feedback from your side, then you will be the only person who will be responsible for any consequences.

NOTE: YOU STILL HAVE CHANCE TO RECTIFY THIS OUTSIDE OF COURT, FOLLOW THE RESOLVEMENT PROCEDURE BELOW

IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT TO RESTITUTION ATTORNEY: mailto:[email protected]

Regards,

Restitution Head Department Of l Debt Settlement. Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, retransmission, dissemination to unauthorized persons or another use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your co-operation.

Jesus –

Victim Location 19141

Total money lost $200

Type of a scam Advance Fee Loan

I was told I was approved for a loan of 4000 and to get these cards and I would receive the loan the next day

Ryan –

Victim Location 15642

Total money lost $75

Type of a scam Advance Fee Loan

Been searching for a loan online for a couple days. I got the email that I thought was CashNetUSA saying I was approved for a $5000 loan. Called the number, he knew my name, first and last. He also knew the name of my bank. I thought it was the real deal. The man told me that I had to pay a $75 possessing fee, but it had to be on an eBay gift card. I did, called the number back and gave him the numbers on the gift card. He told me he would call me back in 35 to 45 mins. Still thought it was legit because he called me back in 15mins, told me my bank got all the info but are closing for the day and wont have time to process it, that my funds should be on my account by 9am the next day. Also he will be calling me to make sure I answered it. Well he never called and money wasn’t in my account, so I called him with no answer. So I decided to find the customer service number, and I called them. I was told by the lady that answered the, first they don’t give loans to people that live in PA. Second, told they where very sorry that this happened to me that I was scammed and that the man that emailed me was not from the company.

Tommy –

Victim Location 78368

Type of a scam Advance Fee Loan

Fraudulent Company Attempted to Loan Me $6000 for $154.17 A Month.His Name is Paul Wallace. Phone is listed.I received Loan Douments as Well if You Need Them. I Contacted CashNetUSA Main Office and They Said it is a “SCAM,” Don’t Reply.

Albert –

Victim Location 60639

Total money lost $700

Type of a scam Advance Fee Loan

I was contacted by Alex Cooper(110) (773) 747-7708 several times saying he was from Cash Net USA and I was approved for a $5,000.00 loan. I thought it was real because he had so much of my personal information, which I now know he got from another site. I am out $700.00. He told me to check my bank account which I did and I noticed my balance changed. All he did was make several adjustments/reversals that I’m now responsible for. I am wondering how much prison time I would do if I hunted him down?

Also, I did a little searching and this is the name that came up for the phone number: ANTHONY WILSON 773-747-7708. Now I just have to find his home address, which I couldn’t find on ***! 🙁 Oh well, I have nothing but time and I’m to embarrassed to file a police report. I feel so stupid.

Shanna –

Victim Location 48035

Total money lost $400

Type of a scam Advance Fee Loan

Cashnet USA OFFERED ME a loan but had to do a verification of my money by purchasing a Walmart gift card which they took the money from and keep asking me to buy more without giving me me loan they are a total SCAM!!!

Carla –

Victim Location 43055

Type of a scam Advance Fee Loan

I applied for a loan on multiple sites. Today, I received a text from Cashnet USA saying I was approved for a $7000 loan. It says to call them at 1-812-200-9726. I called. He answered Cashnet USA. He had a foreign accent. He said I was approved for a $7000 loan. He said I would get the money by Moneygram. He asked where I bank. I told him. He said because they don’t deal with that bank, I would have to pay $150. He wanted me to go to the store and buy a card or something. I told him I’m trying to get a loan and I ain’t never heard of paying to get a loan.

Robin –

Victim Location 76504

Total money lost $1,500

Type of a scam Phishing

I had applied for a loan from CashNetUSA. I received an email from a Stanley swiller saying I was approved for a loan from $1500-$6000. He told me my credit score needed to be 690 to get the $1500 loan and I needed to get verified so my score would increase. He said he would deposit money in my account and I would take $200 and put it on a Walmart gift card and send him a picture of the receipt with the back of the card so I could get verified. I did this 4 separate times. I thought it was legitimate because my bank would release $200 each time with a hold on the remaining money for a few days. I am out approximately $1500.

Ryan –

Victim Location 57570

Total money lost $1,200

Type of a scam Advance Fee Loan

I text by jose Fernandez to get loan for 3000, he said I need insurance of 378 dollars and sent form with 3000 and 378 dollars insurance plus 411 dollars for three payment installments

Tina –

Victim Location 63108

Type of a scam Debt Collections

I’m receiving robo calls a man’s voice initially then chages to a woman’s voice. States they have a file on me from Cash Net Usa reference number HB6928. They are attempting to collect a debt the call ask for you to press one to speak with a agent or call back and ask for Katherine Taylor. I called Cash Net just to make sure I am not a victim of fraud, there is no account under my name with them. I’ve been receiving these calls for about a month and decided to to answer. I have never opened a loan with Cash Net. I didn’t give the caller a chance to ask for any personal information. When the man realized he was not going to get the opportunity to ask for money he hung up. I googled the phone number the call came from and there are a great deal of post from others with the same experience as mine with the same phone number 844-417-5776. This is a SCAM, again I have never contacted or received any money from Cash Net Usa. Please inform the citizens of MO.

Darren –

Victim Location 75701

Type of a scam Advance Fee Loan

These people sent me an email saying that I was approved for a loan. I gave them my information and realizing my mistake, I changed my username, password and security questions. I questioned them about a website that I can go to and they ran around that question. I went to the bank and gave them a heads up of the situation the very next day, before any transaction was made. I’m closing that account.

Thomas –

Victim Location 46803

Type of a scam Advance Fee Loan

I wanted to applied for a loan cause I usually out of money before payday so I was looking up payday loans when came across a payday loan cashnetusa.com hoping I will get a loan later i got an email from Sam Billings from cashnetusa about a loan I want to get like $10,0000 for the loan so he want my username and password I called my bank this morning she that they are fraudulent scam wanting my username and password.

Evan –

Victim Location 21231

Total money lost $2,700

Type of a scam Advance Fee Loan

A man by the name of Alex Cooper called me on 9/26/2019 saying he represented Cash Net USA. After an initial conversation on 9/27/2019, I saw a deposit of 1,000 into my account as a "Credit Reporting" tactic, to show my worthiness of an installment loan of $5,000 over 36 months (which I was going to use as a debt consolidation loan to pay off credit cards at a lower interest rate). I was to repay this $1,000 with a BestBuy gift card, which I did.

Alex also sent me a loan document (when requested). He gave me the address of Cash Net USA, and used its letterhead. I gave no information to him about my bank account that he did not already initiate "based off my application."

After doing so, Alex said I had to do the same process again to up my credit score. Dubious of this, I contacted Cash Net USA, who said this appeared to be a scam. Alex said it wasn’t a scam when I called him out. After I hung up, Alex sent a series of nasty texts, calling me "motherfuker" "hijo de puta" and also sent threatening texts in what appeared to be Arabic, French, Mandarin, and other languages.

I’m now in the process of freezing my bank account in order to make sure I do not have funds drained from my account in a fraudulent manner.

Allen –

Victim Location 63552

Type of a scam Advance Fee Loan

After applying for a loan online, I began getting calls from Michelle at Cash Net USA. She said I’d been approved for a loan, and she instructed me to go to Walmart, where I’d be told how to get my money. She’s called at least ten times. 

Amelia –

Victim Location 91910

Type of a scam Advance Fee Loan

Received a text message telling me I was approved for a loan. Then a phone call followed a couple hours later. The caller said I was approved for a loan of $5,000. I asked for the terms, and he said $150 monthly for 40 months…a total of $6,000. He then sent me an email with this same information to "verify" everything he had said. The so-called letter had a watermark for CashNetUSA and the Better Business Bureau logo on it, and looks mostly legitimate.

What happened next was the final clue in my hesitation. He asked my credit score, which is currently Poor. He then told me that they need to raise my credit score by 10% before depositing the full amount of the loan. To do this they would deposit between $500-800 dollars into my checking account, and the bank would then "complete some paperwork within 2 hours, which would increase my credit score by at least 10%." The money would then be pulled back out of my account and the full deposit put in within 24 hours. The next question caused me to stop the call and submit this to BBB…he asked for my mobile banking login & password so that I could "walk him thru the bank verification steps" on the temporary deposit & bank action to raise my score.

At that point I simply ended the conversation and hung up. The caller did have basic info that I have entered into online loan applications in the past, such as birth date, current employer, bank name & account number last 4. So it helped to seem legit just by using info that I had recently provided to the true company (Cash Net USA). However, upon applying for that, I had received an email from them stating I was ineligible for a loan with them due to an existing loan with an affiliated company. So when I received a text message today, I was surprised and suspicious from the beginning.

Mario –

Victim Location 06051

Type of a scam Advance Fee Loan

There is a company cash net usa who is imitating the real cash net usa and the mans name is James Carter who tells you you have been approved for a loan and then tries to get you to go to walmart to pick up money and put it on a walmart card then when you do not do it he threatens you with the police your family. Then he wants you to send the money back to him.please be aware of this company.

Devon –

Victim Location 06051

Type of a scam Advance Fee Loan

There is a company cash net usa who is imitating the real cash net usa and the mans name is James Carter who tells you you have been approved for a loan and then tries to get you to go to walmart to pick up money and put it on a walmart card then when you do not do it he threatens you with the police your family. Then he wants you to send the money back to him.please be aware of this company.

Tabitha –

Victim Location 94565

Type of a scam Advance Fee Loan

Mister Mathews called me stating that he was from CashNetUSA he said that I was approved for a $10,000 loan verified my information had me send copies of my ID end a letter stating that I was going to do a good faith Loan. mr. Matthews stated that she was going to make a deposit into my bank account and I was not to touch it and that was going to help me get approved knighted company so that they could proceed with clean $10,000 in my account he claimed that that wouldn’t happen within 24 hours. Today seven 7 a.m. he said that I was to go to Western Union or get a debit card and put $200 on the debit card and then He would deposit the 10,000.00 on my card.

Melissa –

Victim Location 14094

Total money lost $950

Type of a scam Advance Fee Loan

He put $990 in my acct and told me to take out $980 out of my acct and send to him for verification to him through western union money gram to money gram. then in 10 mins I would have $5000 in my acct. but the next day There was $3300 in my acct on hold and found out it was fraud and he never called me back. and now the bank said I have a -$993 in my acct and today my whole social security took it. and I have no money to pay my rent or other bills. I have had very much anxiety because what these guys did. So please I need the $950 money back and that is what I sent him. please.

Jenny –

Victim Location 22601

Type of a scam Other

I applied for a loan on the Website CashNetUsa.com. I received an email stating that my loan had been approved for different amounts, and they gave me the monthly payments on each amount. I then called the number in the email, and a man named Kevin Smith (who bairley spoke English), told me that I was approved for a loan. Then he told me that I needed to wait for his team to get things together. The next day he stated that his company would deposit an amount of money in my bank account and that I would be required to send that money back to the company before I would receive the loan. RED FLAG, so I said to this person on the other end of the phone that if this was a scam I would be going to the POLICE. He stated that this was real and if I did not trust him I could take all the money out of my account. Just wanted to make people aware of this.

Curtis –

Victim Location 41094

Type of a scam Advance Fee Loan

Martin wrote:

Thank you for showing interest on CASHNETUSA please verify how much dollar loan are you looking for? And in which bank you need this loan?

On Thu, 6 Jun 2019, 01:44 peggy cordray, wrote:

On Wed, Jun 5, 2019 at 7:35 PM Alex Martin wrote:

Thank you for showing interest on CASHNETUSA please verify how much dollar loan are you looking for? And in which bank you need this loan?

n Tue, Jun 4, 2019 at 2:11 PM Alexis Gates

Hi Margaret,

You can submit a funds request at anytime. Just log in and follow the simple steps to co

::: He had several email addresses and phone numbers and the police notice the dot between cash. Net USA .

Monica –

Victim Location 75490

Type of a scam Credit Cards

I received an offer by U.S. Mail for a pre-approved installment loan (with "credit card" with my name on it) for a pre-approved loan for $800. On the back in small print it said the annual percentage rate was 459 percent. Is this legal?

Elizabeth –

Victim Location 75490

Type of a scam Credit Cards

I received an offer by U.S. Mail for a pre-approved installment loan (with "credit card" with my name on it) for a pre-approved loan for $800. On the back in small print it said the annual percentage rate was 459 percent. Is this legal?

Mallory –

Victim Location 45403

Type of a scam Advance Fee Loan

I’m 67 years old. I applied for a loan online. I included my account number and routing number. Mike from Cashnet USA called and said I was approved for a $3000 loan. He had an accent.

Dustin –

Victim Location 07514

Type of a scam Advance Fee Loan

They asked me if i needed a loan i seen the policy it did not come back correct . I asked were is there business located and they gave me that information cash factory usa is the company and fundswall.com is were i put my hard information and then they contacted me . His name was jason smith .

Darryl –

Victim Location 44102

Type of a scam Advance Fee Loan

I found this company through Facebook. I contacted them and they sent a form through text messaging on my phone. I sent over my account number and debit card details.They asked for additional details that I had to contact my bank for, and I was told to not mention to my bank that I was getting a loan; that worried me.

Glenn –

Victim Location 04416

Total money lost $100

Type of a scam Advance Fee Loan

I was told to go to Wal-Mart at 10:30 am on 3/5/19, and they wanted $100.00 in Google Play Cards. I bought 2 of them at $50.00 each, and I bought the wrong ones, which were the iTunes cards instead of the Google Play cards. I couldn’t return the iTunes cards. The loan was for $3000, at $133.00 monthly. The loan money was supposed to be through MoneyGram along with the $100 I spent. The man that I talk to was named Jack. I am a diabetic and sat at Wal-Mart until 1:30 pm, and I called them back twice, and after that, there was no answer, so I left Wal-mart. I have not eaten at all.

Dawn –

Victim Location 32926

Type of a scam Advance Fee Loan

I got a message about a deposit return. That’s when I called back the 773-369-0882 I got Mark on the phone who told me that I was approved for a loan of 3k-15k. He gave me the rate and payment for the both, which I didn’t write down. So, he continued to take an online application, or so I thought. Once I had given Mark my information for a 15k loan, he told me that being I had a credit score below 700 they would be putting some funds into my account to bring my score up. I had already given my account and routing number because I was told they needed that to put my loan funds in. The next step was that a supervisor would be contacting me right away, and when he did he asked for my email address again. I assumed it was for them to send the documents for me to sign to close the deal. After I had given him 2 email addresses because he said that the email wouldn’t go through. Then he said he needed it for my bank account. My bank account where I had given him the information was for my Business, Personal, and one of my credit card accounts. That’s when I asked him why would he need my email address to my bank account. That’s when I was told because they were giving me a large sum of money and they wanted to verify my accounts. So, I told him, that I would get my banker or bank on the line to verify me. When I tried the 2-way call he hung up, but Thank God the person who answered my call had just gotten off the phone with then trying to get into my accounts, but they couldn’t verify my email with the agent. I was so happy that it brought me to tears because that agent at TD Bank really did her job by catching on to the scam. I am still in shock how that played out. The scammers called me back and I told them that I would be reporting them and that they were a bunch of frauds. This all took place on 01/28/2019.

Meredith –

Victim Location 32256

Type of a scam Advance Fee Loan

His name was kevin watson but had a thick accent and got irate when i asked questions

Kenneth –

Victim Location 90745

Type of a scam Advance Fee Loan

This person called me pretended to be someone who works at cashnet.usa

He pretended to give me 2000 but failed to do so.

He scammed me and now my bank suspended my account because of him. His name is robin Carter

Eric –

Victim Location 08104

Total money lost $115

Type of a scam Advance Fee Loan

I had applied for a loan through cash net well at least I thought I was. I was told that I was approved and I had to show that I could make my monthly payments so I was asked to pay $115 dollars that I would receive right back with my loan and as of yet I have not received any money but now they are asking me to pay another $75 for some other transfer fees all I want at this point is the money that I paid out of $115 I believe that the FBI should do an investigation on this company so that this does not happen to anyone else

Haley –

Victim Location 46016

Type of a scam Advance Fee Loan

I got a call from a guy claiming his name was Dan and he was with cashnetusa.com offering me unbelievable loan. He had all of my information social security number driver’s license number address birth date. I called cashnetusa.com directly and they said that he was not affiliated with them. He then sent me an email with the loan offer and was requesting money up front.

Lindsay –

Victim Location 21208

Total money lost $724

Type of a scam Advance Fee Loan

I was contacted by text by a gentleman by the name of Victor Smith at 773-888-6102 on 10/16 @ 5:30 pm est. The employee id is: MSE520 at cashnetusa.com. his email address was [email protected] and he went by name of Victor smith.

He offered me a loan of and I said I did not need one. I am on SSDI so funds are low. He kept on calling until finally i turned my phone off 3 hours later. He coerced me into signing a paper that said I would be loaned $3,000 with the payment of $91 a month for 3 years and the only fee I was to pay with 10% of ($300). He told me that the FTC had to put money into my checking account to increase my credit score and I had to then transfer that money directly to him (victor) via Google Play cards. He was adament I was to buy Google play cards for $700 at 7-Eleven by 8:30 a.m. the following morning. I thought that sounded shady. I told him Banks did not open until 9 and I wanted to make sure the check cleared before I took it out . He assured me that the check was good and then I must get this to him by 8:30 in the morning . He even called me the next morning again. I emailed him in the morning that I had changed my mind and decided not to go ahead with the loan as it seemed a little shady. He lowered my monthly payments to $40 a month and I went and transferred him the money just to find out that I was now overdrawn on my bank account $500. So it seems PNC investigated and the check deposited into my pnc account in the amount of $742 was written off of a closed bank of America account. Anyhow, as of now I am over $500 withdrawn in my checking account while waiting for PNC to do a dispute and security report. I do not want anybody else to go through this so I wanted to let you know what was going on.

Benjamin –

Victim Location 44135

Type of a scam Advance Fee Loan

I received a text message regarding a loan from Cashnet USA. Their number is 872-588-4107. The text was from David Marcus. I did not respond to the text. I was told it is a scam.

Michele –

Victim Location 90049

Total money lost $1,000

Type of a scam Credit Repair/Debt Relief

I was looking for a payday loan and came across this site. They promised me a $3500 loan if I took money from moneygram and paid them right back. They also had to verify my bank identity with getting my user name and password. Normally I would never do that in a million years, but they sent me a contract showing they are from IL and had the BBB stamp on it, so I thought I should try this, which I did. I took the money, gave it back to them…and then later on in the day I went to my bank. Long and short of it, this is a scam. They can now overdraw my account by about 1k. Thankfully I will have my main account with BofA frozen and there is another checking account I have with them, which will now become my main one while they investigate what happened. I will be filing a police report.

PLEASE, to the Powers that Be, notate this information. They wanted me to go back to take more funds and then deposit it back into their account. I’m "fortunate" I was only taken for 1k and my bank will investigate.

Lawrence –

Victim Location 95963

Total money lost $500

Type of a scam Advance Fee Loan

They tried to deposit money into my bank account and they wanted to be paid in gift cards. I was stupid and desperate and fell for it. Don’t do the same

Latoya –

Victim Location 43607

Total money lost $850

Type of a scam Advance Fee Loan

Im was searching for a loan they called me last Wednesday saying that I was approved for a loan. They had me purchase goigle play cards and told me to wait for my loan in 15 minutes. My bank account is overdrawn and i had to open a new one wt a different bank. Now they wont answer phone calls or anything.

Ashley –

Victim Location 48651

Type of a scam Advance Fee Loan

I was trying to get a loan then this message popped up on my phone. I was suppose to get it in 24 hours. Well three days passed and yet no money. But they did put some in a bank account and said I had to send it back wal mart to walmart or I tunes cards to boost my credit. I have a copy of the text messages and a copy of the check. They made the check out for 760.00 but only 420. Went In. I have more photos to I put it under a different name but they told me they was from cash net. I have a copy of the check

Megan –

Victim Location 48651

Type of a scam Advance Fee Loan

I was trying to get a loan then this message popped up on my phone. I was suppose to get it in 24 hours. Well three days passed and yet no money. But they did put some in a bank account and said I had to send it back wal mart to walmart or I tunes cards to boost my credit. I have a copy of the text messages and a copy of the check. They made the check out for 760.00 but only 420. Went In. I have more photos to I put it under a different name but they told me they was from cash net

Cameron –

Victim Location 35630

Total money lost $200

Type of a scam Advance Fee Loan

They told me that I could get the $3,000 loan through Western Union but I had to pay Alabama state taxes of $300 I paid 200 in, and come up with the 3 so now I can’t get anyone on the line when I call the number.

Dustin –

Victim Location 48184

Total money lost $500

Type of a scam Advance Fee Loan

The loan company Cash Network USA using the name and reviews of CashNetUSA is actually a scam. The personnel using the name Joy Nelson is getting bank account information on the guise of a loan advance and draining the bank account. He is aggressively persistent and adding several checks to the bank account and then withdrawing everything.

Jonathan –

Victim Location 43612

Type of a scam Advance Fee Loan

I get calls from multiple numbers of the same first 6 digits only the last 4 are different I have blocked multiple lines on my phone, I am on the do not call national registry, and they continuous call me day and night. I have continuously asked them to stop calling and they continuously still do. In getting very frustrated and upset as it is interrupting my life and putting stress not only on myself but my unborn child as well.

Albert –

Victim Location 28277

Type of a scam Advance Fee Loan

I have been applying for loans and he sent me a loan offer but said i have to give him by bank username and password so i knew something was up so i contacted cashnetusa and i was not even in their system.

Rafael –

Victim Location 61265

Total money lost $10.27

Type of a scam Advance Fee Loan

i applied for a loan for 3 grand i got a call yester afternoon stating i will have 990 put into my account by 8 a.m. today july 27,2018 and when i we t ro log in to my banking account i couldnt log into my account so i called my bank and they said i had a fraud on my account that the money was from Navy Federal Credir Union from a Darrell Holmes Jr. so after i got off the phone with my bank i then called the man back to see why he sent me a fraudulant check and he replied "thats impossible" and that he loved me and hed be callin me back in 20 minutes…..i needed this funding due to an abusive relationship of three years…id like to press charges against this evil man if possible and the contact number he called me on is 4093565409

Sheena –

Victim Location 08087

Type of a scam Advance Fee Loan

Loan officer Benjamin in Chicago says he work for cashnetusa

Maggie –

Victim Location 08724

Type of a scam Advance Fee Loan

I received an offer saying i was approved for a $7000 loan from fake website which they used CASHNETUSA,this was totally fake,because, as i found out on my own cashnetusa ,does not serve new Jersey, where i reside. The name of the loan officer they used is ,Roger Hardy,it looks like a ligatimite email,but it’s a scam,i gave them bank information, they were soppesed to send me verification money of $700,and i was soppesed to return it ,and then they would send me the $7000. But none of this happened. And it looks like a real business, but it’s not.

Angela –

Victim Location 77339

Type of a scam Advance Fee Loan

They are calling as representatives of CashNetUSA, and offering a pre-approved loan of $3000 to $15,000. They claim to be able to have the funds in your account by the next day. When I tried to question why the number was different than what is on the website for CashNetUSA, I was given some attitude. I called CashNetUSA and they advised this number is not affiliated with their company.

Roy –

Victim Location 03275

Total money lost $250

Type of a scam Advance Fee Loan

Got a e-mail about a loan that I requested and everything sounds good got email with great looking paperwork with details about the loan. And they scammed me by me buy Google play cards

Nathaniel –

Victim Location 93612

Type of a scam Debt Collections

Sent me an email saying they received a summons of garnishment on my wages, saying that someone I owe money to was awarded a judgement. Says that the court has ordered them, (cashnetusa), my employer, ( I’m not employed with Cashnetusa), to deduct 25% of my disposable income, and make payments on my behalf to the court. They say if I pay in full or part before I’m arrested the warrent will be recalled and amended but would be reissued immediately if I don’t pay in full. If I want to stop the garnishment I must obtain a release or pay the full amount I owe, which I can pay with the help of One Vanilla Prepaid Visa Card, AND, American Express Prepaid Debt Card in order to close the account. Claims they received the order from the court on May 18, 2018, in the amount of $850.25. Says I can contact the creditor for settlement amount, (but at the top of the email they have included along with the file # a settlement amount of $600.00), and if I have any questions I should contact the person’s named on the included summons, no summons is included. It is signed as follows;

Signed by

Patrick Spencer

Sr. Officer

hours of work

(CST)

Mon.-Fri. 10a.m. -6:00p.m.

Sat. 10:00 a.m – 1:00 p.m.

Holly –

Victim Location 28425

Type of a scam Phishing

They had my bank account number and routing number. Wanted to send me a small amount of money then send it back to them so they could verify who I was. I hung up. But don’t know how they got my info. N

Mary –

Victim Location 21636

Type of a scam Advance Fee Loan

A lady name Debbie Carter texted me and said I was approved for a loan she told me she was going to put 2,000 dollars on my discover card and then I would have to go to a dollar general store and purchase a card to send the 2,000 dollars back to her and then she would send me 6,000 dollars to my discover card and then I could transfer the 6,000 dollars to my checking account.

Jaime –

Victim Location 98802

Type of a scam Advance Fee Loan

Called saying I was approved for a loan for 2,000 USD with monthly payments of $100 they had my information from loan application I filled out online said within 20 minutes the funds will be deposited into my account . Woman name Shirley Jones but had overseas accent???

Javier –

Victim Location 91502

Total money lost $250

Type of a scam Advance Fee Loan

Loan Officer Alexander Spears had approved me for a $7,000 loan. He said that he would send me a Money Gram which I could receive at any CVS drug stores. However I needed to buy and send him a Google Play card for $250 first. This I did promptly and over the phone I read to him, the card’s number of 3D3E 5WCT VR66 DBXH 7RR3. After a few minutes, he sent me the reference number of 151-34-429. I went to the Money Order machine and put in the reference number. The machine kept telling me over and over that that reference number was not available. I finally approached the clerk at the counter. She checked her register which told her that the loan had already been pick up. I texted Mr. Spears and told him that and, after he looked into it, he told me that the loan had been deposited in my bank account. Anxiously, I rushed home and after checking my bank account on my computer, I found out that the $7,000 had not been put in my bank account. After telling Mr.Alexander this, I didn’t hear from him again. Now i am disappointed that I did not get the loan, but I am more bothered by the fact that he has my $250. I have asked him to refund it to me several times but have not received any replies from him.

Kristen –

Victim Location 29526

Type of a scam Phishing

They wanted to send me money to my account then I was supposed to wire it back by 8 am the next day

Ruth –

Victim Location 43228

Type of a scam Advance Fee Loan

I received a text after applying for loans so I called the real Cash Net USA and they informed me they don’t send text messages to applicants.

Daniel –

Victim Location 33615

Total money lost $100

Type of a scam Advance Fee Loan

I got a call from cash net USA and was told to call that I was accepted for a loan of 3000 dollars but in order to receive the loan i had to send money through Western Union and ended up paying more than the what I was told. The next day, they wanted me to repeat the same process because there was a issue and told them no and they proceed to call and harass me through out the day and threatened to call the sheiff and the FTC ( Federal Trade Commission). I told them I wanted to speak to the supervisor and they drop the call. When I finally spoke to the supervisor I asked for the address of the company and he hung up the phone on me. I called the verification department and no one pick up the phone and the voice mail was the same person who called me from the beginning and the only difference is the person changed thier name. I could not find a website or real address to this company and the phone numbers do not trace back to anything.

Anna –

Victim Location 70128

Type of a scam Advance Fee Loan

A Agent text me saying that he is with cashnetusa whom I have an account with. Stated that I was approved for a loan. I contact cashnetusa myself before saying anything to this person. They stated that this is a scam. They don’t contact consumer though text at all unless itshirt a loan payment reminder. Once I blocked the number they contact from another number saying the same thing.

Curtis –

Victim Location 28385

Type of a scam Advance Fee Loan

I was contacted by phone, and told i was approved for a loan for 5000. The operator want my bank info, beware.

Rebecca –

Victim Location 32428

Type of a scam Advance Fee Loan

Emailed me a conformation certificate and really awesome rates for a $2000.00 loan. When I questioned the name of the business and the license they became defensive. I continued for a bit but when I was told there was a "verification Processing Fee" I hung up. They began to text my cell phone propositioning the loan for sex and using profanity. I asked for a supervisor and never got the contact. Another person began to text me and continued to try and get me to take the loan.

They have put the logo from the BBB and Consumer of Business services seal on their "certificate" to look legit. They continued to give me the website and I was able to notify them of the problem.

Peter –

Victim Location 30213

Total money lost $200

Type of a scam Advance Fee Loan

I never obtained or have tried to obtain a loan before and was tricked scammed by upfront fees.

Kevin –

Victim Location 33060

Total money lost $650

Type of a scam Advance Fee Loan

This company call stating they are a personal Loan company

Dominic –

Victim Location 46235

Total money lost $400

Type of a scam Advance Fee Loan

I was texted several times about getting a loan, from cashnet usa I heard and seen plenty of ads on TV and radio about this company so I thought they were legit, they said I was approved for a loan, and that I had to pay for insurance on the loan for 5000, the insurance was 200.00 then they said they couldn’t take it out of my account I had to use Google play cards to pay the insurance, I paid the insurance and they said they couldn’t put the money in my account, they could send it Western Union or MoneyGram, but there would be a charge, the charge was 179.19 once I sent the money they said that the amount was wrong and I was supposed to send 179.90 so I asked could I send the .71 cent they said no I had to send another payment of 179.90 excatly, I then started to question everything, they got real unprofessional at that point even started calling me names like [censored], I asked for my money back and they first said there were no refund, but then after about a hour of arguing with them about my money they said they would force me to pay the 5000 and keep my money, I continued to ask questions but got the same results… nothing. At the end of the call they said they would refund my money in ninety days. I feel like I have been scammed, could someone check into this for me I have there number it’s 786 454 3008 it’s a Florida number….thank you this happened on February 6 2018

Robert –

Victim Location 48091

Total money lost $800

Type of a scam Advance Fee Loan

I was in search of a personal loan, and was applying online and was emailed from this company stating to fill out the information like I had been doing for loans from other companies, then I was contacted by text from them asking if the loan I was asking for of $3000 at $138 a month for 36 months sounded ok, of course it did, so they instructed me on what I had to do to prove it was my account and that they would be able to get their payments. So they had deposited funds into my account and had me money gram it back the next morning before 8:30 am, this happened 2 times one for $841 and second one for $945 and when I became very upset they told me one last time for insurance purposes since my credit score was under 750. well check of $3551 was deposited but at same time I saw that after I had sent the funds back they went in a did a return deposit and took the money back again, so my account was getting dinged x2 each transaction. so by the time the $3551 was deposited they said funds were deposited but my account was now $-3000 and with the $3551 in account it made my balance – 1800 but then they did a return deposit of the 3551 after I had used money, so my account is now locked for fraud investigation and now -811 which bank says because I gave my information I have to pay it back. The checks they sent to my account where from department of treasury and said on them it was my income tax return from 2016!!.

Paula –

Victim Location 21639

Total money lost $2,932.90

Type of a scam Advance Fee Loan

This person sent money to my bank account then had me send it back 3 times then i was told i will get my loan the next day when i asked this person by the name jack austin when i would get my loan he sent me a text that said this is a scam and your bank will be negative 6,500.00 in the negative soon. I then went and changed all my security questions and answers and also changed my password for the bank but that was after he drained my bank account to negative 2,932.90 please do not use the cashnet usa loan people this is the message and phone number of the person i was in contact with

Theodore –

Victim Location 11412

Type of a scam Debt Collections

I received a voicemail on my cell and my home phone January 16 stating there was fraudulent activity on my social security number and bank account and to contact them immediately. I called the number above to find out what this was about. I spoke to Jake Misher who identified himself as the Senior Arbitrator and stated I owed a cash loan of approximately $900-$1000 from back in 2013 he had the last four digits of the bank account that I had but closed back in 2012/2013 when I lived in NJ but was willing to settle the debt at a lesser amount if I could do it over the phone now. I asked Mr. Misher if he could email the documents regarding this loan and he said he could but after I pay. I asked for the address where he was calling from and he said he could not give that out for security reasons but told me he was in South Florida. I did unfortunately use those pay day loan companies but I am sure everything was paid off and I have not lived in NJ for approximately 10 years. I would have to contact the bank to see if they even have my statements going back that far in order to see when the last repayment was processed but I refused to pay blindly since the phone call yesterday is the first time I am hearing about this but they seem to have a lot of my information which is pretty scary to be called by a stranger out of the blue like that. Please advise and thank you.

Louis –

Victim Location 43235

Total money lost $90

Type of a scam Advance Fee Loan

They emailed my friend offering her a loan saying she was approved for 2,000 and they would send it Western Union she just had to pay the 150 to have it send to cover the fee. An they would refund the fee. So, she bought them 90$ in iTunes gift cards which they used and now she can’t do anything to get the money back.

Shawn –

Victim Location 47424

Type of a scam Advance Fee Loan

They say product not available in Indiana, only after submitting all my info, but constantly running commercials! I feel this is a scam to use personal info!! 🙁

Evan –

Victim Location 32092

Type of a scam Advance Fee Loan

Called stating that I was approved by cash net usa and needed me to send a copy of my ID and sign papers that were going to be emailed one loan officer named *** ***  and then *** *** does not sound American said they had to verify checking account I blocked my number and called back no answer text came from 265061 and 26560

Ashlee –

Victim Location 78703

Type of a scam Advance Fee Loan

Tell you are approved for a installment loan up to 8,000 and nothing lower than 3,000… Ask you to verify all your information and they’ll send you the money and you send it back then you’ll get your money… You have to send them a picture of your license to verify who you are

Hector –

Victim Location 21215

Type of a scam Advance Fee Loan

I received a call from the number listed above, answering to my request for loan services from a company. The scammer discuss with me my loan options (such as $5,000 can be deposited, with only 10% interest. Paying $100 back monthly). He later asked for my bank information where he posted an odd amount that we did not discuss into my account, about $900. A day later, he stated that the money needs to be given back as I wasn’t approved.

When I confirmed with my bank that these funds never posted, I noticed the scammer wanted me to send him money that I never received initially. After asking for his badge # / customer id and supervisor name and number, the scammer stated why do I need to speak with them. He later texted me that if he wanted to take the money he could have… also that my application will be cancelled since I didn’t send the money back to him.

Austin –

Victim Location 54232

Type of a scam Advance Fee Loan

Don williams (786)-398-6238 wanted me to get $200 worth of iTunes cards to get approval on a $7,000 installment loan at 10% APR to be repaid over 36 months at $213/month. All the advertising says CashNet USA and I already have a loan with them. I never went to Green Touch Loans for a loan, so I believe this is "is it sounds too good to be true…" moment. It’s not even really CashNet USA, but they claim to be. I’ve done my research…you shouldn’t have to pay any upfront fees for any installment loans! I have more screenshots and the loan agreement if need be,

Vincent –

Victim Location 97404

Type of a scam Advance Fee Loan

I tried to get a personal loan online which I was very na I’ve about and quickly found out the hard way that this was a scam.. after 3 long hours at my bank I found out that this Jerry Jones is a fraud.. he went so far as to pretend he was the police to try to force me to re-open my bank account.. when I called cashnetuse 1-800 number they stated this person is a scam and does not work for them people beware I learned the hard way today.

Joseph –

Victim Location 33196

Total money lost $900

Type of a scam Advance Fee Loan

I was contacted by Mike Wilson stating that I was approved for a $6000 loan. He advised me that they would deposit a small amount of $900 into my account to which I needed to send back to show loyalty. The form he wanted me to send it back was with iTunes gift cards. I did as told and waited my 20 for my loan to reach my bank. When I did not receive any advisement of the loan being transferred into my account I logged in and noticed they illegally reversed several past transactions to obtain those $900. Upon noticing I went straight to the MDPD and filed a case and then contacted the bank to which they said they can not help. I have all receipts and police case information.

Kristin –

Victim Location 27258

Total money lost $921

Type of a scam Advance Fee Loan

Calling stating that they preapproved me for a loan up to 4000 dollars. Stated that they would make a deposit for account verification and then loan amount. Requested amount verification be purchased through iTunes gift cards. Once transactions were verifies,banking account was shut down under the suspicion of fraud

Samuel –

Victim Location 44087

Type of a scam Debt Collections

I received an email stating I was being sued over a loan that I got and had not paid back. If I did not set up a payment by Friday I would be taken to court. When j called the number back it was busy then I was hing up on by agents 3 different times. Also the email address was in my spam folder and the website I checked was unsafe according to my computer.

Carly –

Victim Location 83651

Total money lost $1,500

Type of a scam Advance Fee Loan

This company send email that customer is approved for a loan that the loan will even boost up your credit score they will deposit partial amount of what they express you had qualify and will ask for money gram transaction and of the deposit they had deposited to your account and they will get into your account and take all the available balance you have

Krystle –

Victim Location 44128

Type of a scam Advance Fee Loan

So I was in search of a loan and I came across this one and they called me we and went over my information and they told me that they will send funds to my account for verification reasons. The funds came through but my account was placed on hold for fraudulent funds and when I called to ask about it they hung up on me or just didn’t say anything.

Tamara –

Victim Location 85226

Total money lost $100

Type of a scam Advance Fee Loan

I received this email to apply for a loan. All I had to do was call the phone number provided. When they answer they tell you that u are approved for a loan up to $8000. So I asked for a loan for $4000 and they said ok. They asked for my job information my bank information and the date to pay the loan back on. So I gave them my information and then they asked that I put $100 on an *** gift card and give them the number on back of the card. After that was done the loan officer (Kevin R***) said that he now needs $200 more dollars to process the documents. So I asked what was the $100 for and he said a security deposit. Now I’m upset cause I now know that I’m a victim of a scam. The loan officers name is fake and the organization is also fake. Who in India has a name like Kevin R***? No one.

Mayra –

Victim Location 76006

Type of a scam Advance Fee Loan

Do not give theses people your personal information I was informed by my bank this morning that they was trying to hack in my account so again please don’t give them your personal information. They have several numbers they are calling from. They contacted me through email and I will share the letter with you. Here are some of the numbers you might see. 424-704-4832, 817-400-4320, 707-267-7299

Christina –

Victim Location 46312

Type of a scam Advance Fee Loan

I was looking for a loan and received a call from a place say they were called cash net USA and they approved me for a 2000 dollar loan and all I had to do was return an initial deposit that they send but it started getting weird because I had not done any actual documents or verbal agreements but I said ok and authorized the initial deposit then after this the person that called texted and called all night trying to get me to withdraw money that is listed as pending in my account and send it back using a debit card from Walmart I told him your calling and texting all night makes it seem like a scam and he got real disrespectful started calling me names and threatening me then he hung up I don’t know yet how it was gonna affect my account but I’m calling them too

Jacquelyn –

Victim Location 32117

Type of a scam Identity Theft

CashNet USA representative asked if I was still interested in a loan. When you answer "yes", she stated I was approved for $16000 dollars to be transferred to a regular checking account and not a "Green Dot" Money card

account. After giving a account with a regular account, giving routing# and account#, she stated she had two ways

to get the money transferred to the account within 72 hrs. She said for the best option was to give her my password

name and password over the phone for 45 minutes. After that, you can change the account online account security

codes. I stated no bank or other institution in the United States recommend you disclosing any online information to

any company or its representative. I call the direct number of CashNet USA and they stated I hadn’t applied for a

loan yet. I spoke to the fraud manager who couldn’t do anything. His name was "Eric". He said there was nothing he could do, that this happens all the time. I said did he report this type of transaction to the local authorities and

he repeated, "there was nothing he could do". Maybe he should find another line of work with his non caring

attitude.

Amanda –

Victim Location 30533

Total money lost $400

Type of a scam Advance Fee Loan

This number text and called me. I don’t know how they got my number but I answered. They said that they could get me a loan up to 2500.00. But I told them that I only need 2000.00. They say okay not a problem. So they put 992.00 in to my checking account which the bank locked it down because of the check. So then after I could not get anything out of the bank they say go get a itunes gift card for 100.00 and then I would get my loan off 2000.00 so I did. They say wait 15 minute and I have my money well they say I had to come up with 250.00 more so I did and sent it to them and by then they wanted 300.00 I say no just return my money well they wanted me to send 50.00 to get my money back so I did because they say you can trust me. So I trusted them all right they never sent me the money or any thing. I did call the cash net usa and they say that they don’t loan people in Georgia and they also didn’t have a person by the name chris clark that worked for them. So they are know that someone is using there company name.

Alberto –

Victim Location 36106

Type of a scam Advance Fee Loan

This company or individually wanted me to send them $200.00 through western union then I would be approve for a loan.

Taylor –

Victim Location 49038

Type of a scam Advance Fee Loan

I had applied for a short-term loan for some inforseen things that had happened recently and that I needed to pay for. I was contacted by Mike Anderson who stated he was from US Bank, working with Cash Net USA and that my loan had been approved. He then proceeded to call me and get the typical information to complete a Loan. Everything seemed legit until he asked me for my Online Banking information to verify that my checking account belonged to me. I found this odd, but was stupid and gave the information to him anyway. He then stated he needed to call me back after the accounting department gave him more information. He called me back and stated that because my credit score is so low, that they would make a $900 deposit to my account and then I would need to withdraw the money and send it back via a money gram. It was at that time that I realized it was a scam and that this guy had my info. I immediately went into my online banking and changed my username, password and secret questions. But now I am scared as to what will happen and if my identity has been stolen. I am hoping I will find someone who may be able to help me with what has happened.

Sophia –

Victim Location 62067

Type of a scam Debt Collections

Claims to be CASH NET USA and threaten to take me to court for outstanding fee of $478

I have never taken loan out, and when I contacted actual cash net usa they confirmed I didn’t have loan

Virginia –

Victim Location 62234

Total money lost $400

Type of a scam Advance Fee Loan

I applied for a loan through them. They told me they’d deposit $500 into my account, I was told to buy a $100 Apple iTunes gift card Walmart $400 gift card and called them and gave them the numbers.

Rachel –

Victim Location 50075

Total money lost $400

Type of a scam Advance Fee Loan

They said if I paid them a insurance amount of$200 they would send my loan then asked for another$300. But wanted it on a prepaid card.

Isaac –

Victim Location 30161

Type of a scam Phishing

The only thing they ask for is the last 4 if your social and the banking information. If you don’t give them that they will offer a money wire fee through money gram or western union of $59. The person that I spoke with uses the name as Kevin Cooper with a strong indian accent. Kevin Cooper was a man that was a murderer sentenced life in prison San Quentin in 1983. The agents oddly enough uses names of violent dead criminals. Beware! Fortunately I caught this only because of a case study I did in class.

Billy –

Victim Location 76017

Type of a scam Advance Fee Loan

I received an email from this company on 6/1/17 informing me that I had been approved for an $8,000 loan. The email included a word document (loan approval letter.doc). The document has a poorly copied logo for CashNetUSA, multiple typos throughout the document and a questionable web address (not to mention bad page breaks). After researching online, I see that this company tries to get money upfront prior to sending you the loan proceeds. I continue to receive calls from this company an average of 3-4 times a day. I have blocked the number on my phone, but I can still see when blocked calls come in.

Jeremy –

Victim Location 53209

Type of a scam Advance Fee Loan

Recieved a call saying i waa approved for a loan that i applied for threw rhe company. Told me that they would deposit the money into my account.

Suzanne –

Victim Location 83404

Type of a scam Fake Invoice/Supplier Bill

I received a statement indicating $ 1708.94 When I contacted CashNetUSA I was informed that this was not correct and that it is likely a scam.

Joe –

Victim Location 92068

Total money lost $600

Type of a scam Advance Fee Loan

I received an email and then a voicemail about a personal loan. I responded because my sister just died of stage 4 cancer and needed money for her funeral services. I was approved for a $5,000.00 loan. To expedite transfer of funds, I need to go to CVS Pharmacy and buy $72.00 Amazon gift card, text the receipt and the claim code # after I scratch or peel off the sticker on the back of the card. So I followed the instructions #1.All done. #2 Go back to CVS and purchase Amazon card again for $146.00 and do the same process. This time for second processing fee. #3, to receive the loan, final step, send another, 3rd Amazon card for $107 and do the same process. The total is to confirm that I am able to make my first loan payment of $291.00 and processing fee or advance fee which I have paid a total of 7$325.00 total cash out of pocket. I was desperate for this loan and explained to them because of my sister’s situation.

After the #3 card was processed they sent it to another website and gave me the ran-around denying they did not received it and then I called this finance/accounting officer who is suppose to be the one transferring or sending the funds to my account suddenly rejected my calls and blocked my calls. His phone is from Florida. I left a message to.the Anaheim number and stated it was a scam. This company is a scam and the.second company I got scammed because of trying to help a family member in need. Please I needed a loan and demanded advance fees. This is a major criminal activity and I became a victim because of vulnerability and desperation for help.

I said to them that I am going to report them and responded to me, "Go ahead". So these people are com artists, criminals and scammers. I am a senior citizen and it is preying on the elders, vulnerable and desperate to get a loan. Please help and take care of these evil people. Thank you.

Kelsey –

Victim Location 97367

Type of a scam Advance Fee Loan

Contacted me about a loan I applied for. These people have my ss#!!!!

Tried to get me to pay $200 to cover loan insurance. I did not pay.

Kelly –

Victim Location 19145

Type of a scam Advance Fee Loan

I call responding to the text, I had received., and before I could ask questions about the interest rate due to my low credit score, Harry Morgan got very defensive, because I was not answering his questions, which all was related to where I bank and my banking information. Once I told him I do not give out that kind of information. He started really getting angry. He told me it was the only way I could get the loan, and no one will give me a loan based on my scores. So I might as well deal with them, and I could have the money into my account in 24 hour. I guess the real cashnetusa is aware of theses scammers using their name.

Luis –

Victim Location 53051

Type of a scam Debt Collections

It said it was from cashnetusa and to pay the outstanding amount of $1653. We made several attempts to contact you by phone. It said they are putting out an arrest warrant starting January 5th at 1pm. That a sheriff will come to my house and serve me papers and arrest me. No phone number to call them but it said attorney Ron smith at ext 253 will send out legal papers. The email was [email protected]

Marco –

Victim Location 36426

Type of a scam Debt Collections

Got a call from these people it came up on the caller ID as 251-202-3563 (which is a local number) saying that they had a warrant for my arrest and gave me the 1-866-211-6901 number. They said in the message that they were calling from the litigation office and if I didn’t call them back today that they would file the charges with my sheriff dept. They also called any and everyone that I have EVER had any contact with. They even called one of my sons friend’s who lived with us for a while because his parents moved to a different state. I haven’t talked to this young man in years. But they also told every person they contacted what they were trying to get in touch with me about. They told them that they were trying to contact me and that there was a warrant for my arrest and they were trying to locate me from their litigation office. When I called them back on the 251-202-3653 number no one answered.

 

Then I called them on the 866-211-6901 and they proceeded to tell me that I owed the money and they gave me my SS# and birthday. I told them that I had not received a bill or anything in the mail and that I didn’t pay anything over the phone so they needed to send me something in writing. They said it wasn’t their fault if I had thrown it in the garbage and I said no I have not received anything, I open ALL my mail so I told them to send me a bill in the mail so that I can see what it is all about. They said that they didn’t send anything like that in the mail. I told them to give me their physical address so that I can come to their office and take care of this. They refused to give me their address. One lady tripped up and said they were in Chicago. I asked to speak to the lawyer that had been assigned to my case (since they gave me a case number) they said that they were a huge conglomeration of lawyers that spread out over several states and there was not one lawyer that was assigned to my case. I used to work for the sheriff dept. and I know that if there is a case number against the person, it has to be filed by a lawyer. I told this to them and they repeated what they said earlier about the large conglomeration of lawyers. I told them I wouldn’t tell them anything over the phone and without talking to the lawyer assigned to my case and that I would come to their office and try to get this taken care of.

 

They got very defensive then because I backed them in a corner and hung up on me. I called back and asked for their physical address and they said we don’t give out that information. They said with the state of the world right now, they don’t give out that information. they asked for my name and I refused. I told them all I wanted was their physical address. They said I will be glad to talk to you but only if you tell me your name. I refused again and said I didn’t want to go through the whole spill again. They refused to give me the address and hung up. I called back again and the guy that answered gave me his name (Mark Allen) (first time anyone had even offered a name) and I asked for the address they refused and once again asked for my name. I told them I have already talked to someone and I just need your physical address so I can take care of this and he said if you give me your information and I will try to help you from here. I said no I just need the address of your office. He refused and I told him that If he wouldn’t give me the address I have no way of taking care of the bill and he said we can take care of it by credit card and I told him no I don’t pay anything online. He said give me your information and I will help you and I told him no give me your address and he said we will just file charges(how did he know there was charges)!!! then he hung up!!1 Total scam!!!! Please be careful!!!

Rodney –

Victim Location 44130

Type of a scam Advance Fee Loan

Said I was approved for a loan. In the email I received it said no up front fees. He said I had to pay $300. For insurance. The phone number was not the same!e number. That was on the e!ail. 661-246-3362.

Cristina –

Victim Location 29644

Total money lost $426

Type of a scam Advance Fee Loan

I went online looking for a loan. Checked my e-mail and Cash Net USA sent an e-mail back telling my loan ws approved for $ 7, 000.00. Victor Jones with Cash Net. USA was the person who sent the e-mails. Phone: 229-380-8929. e-mail address is [email protected] Mr. Jones said to get an apple I tune card with first installment of $213.00. The Accounting Dept. said there was a mandatory wire transfer fee of $200.00. I was to get another Apple I tune card and put $290.00 on it. Once you show the transfer fees the money will be transferred to your account within 10 minutes. This money will not be visible to me because I had a block on my account.

Julie –

Victim Location 60621

Type of a scam Advance Fee Loan

said could a loan up to 10000 dollars and they wanted all my bank info plus passwords.and said they were under the guildlines of bbb and federal trade commission ftc.

Valerie –

Victim Location 60644

Type of a scam Advance Fee Loan

Good Afternoon,

I have a feeling that this person is a scammer and I want to bring it to you guys attention. It is a guy with an Indian accent (his name is Alexander Anderson a Senior Loan Officer from CashNetUSA in New York). The number that comes up is (347)434-5391. I felt like that something isn’t right and I wanted to let you guys know. I have had an excellent banking relationship with Bank of America for the past seven years and I would never do anything so deceptive like this. (it was a false claims filed with my bank and I know I didn’t file them) I am also e-mailed my bank (their Fraud department) and let them know what was going on. I thought it was a red flag when I asked for a copy of the contract and they never sent it (and they did give your website www.cashnetusa.com). I don’t know any payday loan companies that will ask customers to send money in order to receive money (not legitimate to me)? They wanted me to go to Walgreens and purchase an iTunes card (red flag#2). They sent a text message saying I was approved) If someone can reach back out to me via e-mail (which is ***), I would appreciate it. I do not want anyone else to become a victim.

Thank you very much,

*** ***

Natalie –

Victim Location 30504

Type of a scam Identity Theft

Cash net usaa called and text my phone saying that they received my information meaning my account& ssnI was trying to explain to them that I didn’t send them any information and that my information was stolen this person asked me since it’s been stolen can I use this information anyway I still have the text he sent when he asked me that

Alana –

Victim Location 45238

Total money lost $385

Type of a scam Advance Fee Loan

About two weeks ago (about August 24, 2016), a man on the phone that sounded Indian called me from Cash Net USA from number 713-597-6952 and said I could get a $3,000 loan. All I had to do was get an I Tunes card, and send him $385 and I would get the $3,000 back. And when I did it, he gonna ask for more money for Money Gram, and he was going to charge me $236. So, what I did, I said never mind cancel everything and give me my money back and he wouldn’t do it. And we were arguing on the phone, and I didn’t get anywhere arguing with him, he said the $385 they couldn’t cancel it because they already collected it, and he didn’t want to. After I gave them the money they didn’t want to give me my money back, I told him to cancel everything and he said he couldn’t. I said I want my money and he wouldn’t listen to me. 

Carla –

Victim Location 70122

Type of a scam Advance Fee Loan

THEY ARE CALLING ME FOR THE THIRD TIME AFTER SAYING THEY WILL TAKE ME OFF OF THEIR CALLING LIST. THE AUTOMATED RECORDING IN AN AMERICAN WOMAN’S VOICE. WHEN I CALL THE NUMBER TO INQUIRE, THEY PERSON ON THE OTHER END IS ALWAYS SPEAKING WITH A FOREIGN ACCENT, ASIAN IN DECENT. THE OFFER SAYS I AM APPROVED FOR A LOAN AMOUNT OF $2000-$8000, BUT IN ORDER FOR THE LOAN TO BE COMPLETED, I MUST AGREE TO AN "IPP"? WHICH IS DESCRIBED AS AN INSURANCE PROTECTION ON THE LOAN "FOR MY BENEFIT." WHEN I DECLINED TO USE THIS FEATURE OF THE LOAN, I WAS HUNG UP ON. THE NEXT DAY, TODAY 9-1-16, I HAVE BEEN CALLED TWICE WITH THE AUTOMATED RECORDING, TOLD I WAS GOING TO BE TAKEN OFF OF THEIR LIST WHEN ASKED IF THE LOAN WAS AVAILABLE WITHOUT PAYING THE $50 UPFRONT, AND HUNG UP ON WITH THEM STATING I WOULD BE TAKEN OFF OF THEIR LIST.

Benjamin –

Victim Location 76302

Type of a scam Advance Fee Loan

I was sent a text saying i was approved for a loan and to call them. I call i was approved then they sent me money to my bank account. Tried to get me to go get them an itunes card with the money. I was not able to get the money and my bank closed my account due to this activity. I want this company shut down and prosecuted for fraud. The person I dealt with was John Allen and Eric Johnson. They tried to take the money back which wasnt there cause bank had checks on hold.

Tommy –

Victim Location 89139

Type of a scam Advance Fee Loan

A guy with Indian Harry Morgan text me to call him for 10000 dollar loan, asked me to go to Walmart for Itunes Card for 300$ and then they would deposit cash into my bank account. They knew everything about me from pay days, place of employment, bank routing # etc. I did some research online and with ScamPulse.com they are a major scam. Stay clear of them.

Nathan –

Victim Location 96786

Type of a scam Advance Fee Loan

A man with a very thick accent called stating that I have been approved for a $5000 loan with cash net USA. I have a plied in their website but have gotten a denial letter through my email after applying online.

Joel –

Victim Location 17901

Type of a scam Advance Fee Loan

Got a call from a foreign man claiming to be John Davis, talking very fast and trying to push all the information on me. He claimed he was with cash net USA and that the company is an approved were part of the ScamPulse.com. At first he said there was no upfront fee and I was approved for 1000-5000$ loan. Then he began to verify all my information like my name my Social Security and my email. I chose the thousand dollars min. and he said my payments would be 110 each month for 12 months and cash would be transferred to my bank account within 10 to 15 minutes but then inclined to say I had to prove I had the money of only hundred dollars so I would have to go and buy an iTunes card for that amount and call him once I did. I said sure give me and an hour to 2, never went cause I started to dig into the company and how real it actually is.

Diana –

Victim Location 35023

Total money lost $635

Type of a scam Advance Fee Loan

This is going to sound pretty dumb but Im going through a hard time and desperate for money to survive. I applied for a loan on "Cash Net USA". Ive seen plenty commercials and thought it was a honest website. I followed the direction with the application and summit ed it. I receive a phone call from from a Kevin Miller, that said I was approved for the $1000-$2000 loan. So, I continued on with him, he said all of my personal information SSN included *** and I had to verify that it was correct. Then I was transferred over to a Dominick Spencer who start telling me how to actually get the money in my account. He also called my account information *** *** *** ***located in Birmingham, AL and ask me to verify. Then, long story short I sent them $635 dollars on Apple Itunes cards for a security deposit, red flag on my SSN remover , and two to get my money thru money gram because it keep declining to my bank account. I was foolish but that was sick what they did to me..I was very emotional on the phone with them but i just didnt know honestly. This scam needs to be stopped.

Sheena –

Victim Location 63074

Type of a scam Advance Fee Loan

Erick jones

9096667138

313786a

They took 300 dollars from me. Using a iTunes card

Heather –

Victim Location 45405

Type of a scam Credit Repair/Debt Relief

Said he was Richard Parker and that I was approved for a loan with cash net USA. They say he is not afiliated

Pamela –

Victim Location 87124

Total money lost $900

Type of a scam Debt Collections

He calls and says that you owe a loan company money while he has all your information pulled up already and he’s telling you to wire the money through Western Union

Anna –

Victim Location 93309

Total money lost $2,000

Type of a scam Advance Fee Loan

Cashnetusa.com I have done business with before so I didn’t suspect tried to get online loan they sent me 2000 direct deposit by check had me withdraw it then send it back to them on I tune cards then the checks they deposited came back as forgery and the bank is making me responsible for the forged checks to the tune of 2000

Julie –

Victim Location 62201

Type of a scam Advance Fee Loan

They send you an email that says that you have been applying for some money in my case they said $8000. I was on the phone with him all day yesterday and he was telling me that they couldn’t deposit the money into my account like it OK so I started to get a little bit worried because they could’ve just taken My loan check

Clinton –

Victim Location 65734

Total money lost $968

Type of a scam Phishing

I received an e-mail from a company cash net USA saying I have been approved for a loan and that I needed to call them to finalize. I called them and they said they needed to verify my bank account. So then they would deposit a verification amount into my account and then I would have to send it back. After that my loan amount of 1500 would be deposited. When the money was deposited they said I had to go to Wal Mart and send a 10 minute money gram to Nevada (the number I had been calling to talk to them was in Georgia). When I told the man I couldn’t go to Wal Mart right at the moment because I was at work he seemed to get mad and asked me if i could take a long lunch and if I did he would pay me. I told him no. After work I went to wal mart and sent it. I had to take a picture of the receipt and send it to them. The next day I texted the "system" number and asked if I was going to get my loan. I was told that the only way I could get the loan was to pay $300 for insurance because my bank account was now -980.00. Somehow the managed to take the amount of the money gram out of my account twice.

Claire –

Victim Location 90255

Type of a scam Advance Fee Loan

I received an email with a loan offer. When I called they were asking for an upfront payment of $213.89 to be paid with Money Gram. I checked your website found nothing about this business and so I searched google found a similar company where I contacted a rep thru their online chat and he advised me that they are in no way affiliated with this "loan offer" I received.

Andrew –

Victim Location 91107

Type of a scam Identity Theft

I received an unsolicited phone call claiming to come from Cash Net USA needing to verify my identity. The caller asked for the last 4 of my social which I declined not knowing who the caller was or what it was regarding. When I asked what the call was in regards to, she claimed she could not reveal unless she could verify who I was and then proceeded to ask for my date of birth. Again, I declined and asked for the caller’s First and Last name and was told they could not reveal that information.

Susan –

Victim Location 38134

Type of a scam Debt Collections

A person by the name of Ms. Chambers keeps calling me from 423-708-3454 stating a have a payday loan from CashNet USA, and that I can settle the account for half before they garnish my paycheck. She can recite all of my personal information, yet the problem with this is that I don’t do payday loans. I’ve contacted CashNet USA and they state they do not have any information on me where I applied for a loan. I have blocked this number but they continue to call, I have researched this number and can not find an owner or address. They even left a different number to a Rosen Management Services but that business is a rental management company based in Chicago.

Heather –

Victim Location 32808

Total money lost $200

Type of a scam Advance Fee Loan

I applied in moneybee website for a personal loan, i did not know they share info with others. A lady calls me her name is Carol Smith from phone 312-912-7342. She is claiming she is from Cashnetusa and has approved me a loan for $1000.00 and it will be deposited in 1 hours. I know my credit is bad thats why she wanted $200.00 for insurance and it has to be moneygrammed to her. OK i was curious and i did, but she calls me again saying that I have some dabt left to be paid of $500.00 and i need to send $3**.** to them and they will return back the money with $1000.00 and guess what i have to money gram it (in my mind RED ALERT ITS A SCAM) ok my $200.00 is gone and i wont see a penny, But at least i can share with you people to stay safe from all

Sharon –

Victim Location 38024

Total money lost $539

Type of a scam Advance Fee Loan

I was a approved for a loan. I just had to send money to pay for the cost of sending loan through money gram. I sent money but haven’t received loan and they are asking for more money.

Walter –

Victim Location 23842

Type of a scam Advance Fee Loan

Receiving emails since September 2015 from a CashNetUSA. They say I am past due, I have never done business with this company, I believe I am being scammed.

I have called once but want to verify all of my information which I refused but they continue to email.

Brett –

Victim Location 06016

Type of a scam Debt Collections

The email is saying, I will have a warrant out for my arrest, if I don’t pay my CASH NET USA loan…. I’ve never applied for a loan. It goes on to say send payment of $1635.25 to [email protected] if I don’t I will b arrested and my job will be notified

Cheryl –

Victim Location 35207

Total money lost $400

Type of a scam Advance Fee Loan

trying to get a loan. With cashnet.com an they told me i had to pay a fee of 200 up front to get this loan than can back an said in order for the loan to go thru i will have to pay. Another 200 for the tax fees an they would receive this money back. But never got the loan or the 400 back an when you call them to reimburse the money they say this person is not in an u have to call back. The person i talk to was a Donald Smith that if it’s his last name..

Tanya –

Victim Location 29130

Total money lost $612

Type of a scam Advance Fee Loan

I was advised to send $212.00 because my credit score was low and in order to obtain a 5000.00 loan David Cooper? Needed this amount… I asked them to email me the paperwork that showed the loan agreement , I never received it.. Then he stated he was unable to put the money into my checking account because my bank would not accept the funds .. So in order for him to send the money by money gram I had to pay 200.00 for them to send it… Then I had to pay another 200.00 for my credit score to be fixed again … David Cooper kept insisting that he had sent the money. He gave me 2 reference numbers both of which had been previously used by someone in Malysia… I call and he insisted these were temporary miners and I explained that all my reference numbers were legitimate… Then he wanted 200.00 more to send the entire amount to me.. He wanted to send 2900.00 ( which would include all of my money) and then send the other 2900.00. I refused to pay any more money and now they will not return my money or answer my calls… If I call from someone else’s number they will answer but keep giving me the run around… So their number is 951-233-7494… I asked them just give me back my 612.00 and we will be even. They won’t answer my calls which on a given day u can call 100 times and the phone is busy or it rings and hangs up… I even explained that they can see my number on the caller ID therefore they do not answer me…

Carlos –

Victim Location 31193

Total money lost $1,120

Type of a scam Advance Fee Loan

You receive a email and or phone call, with all of your personal information telling that you have been approval for a loan. After going over the terms with you on the phone they say that you must verify the account where the money will be deposited and that they would credit your account with a less smaller amount than the Loan Amount. They instruct you to go to the nearest Walmart and process a money gram for the amount they credited your account with. They will tell you do not mention to the Walmart teller that this is a business transfer because they will charge you more to send the money gram. Afterwards they ask for the reference number of the transfer. Once they have the reference number they continue to stall saying that the funds are on their way in thirty minutes. They may ask you to repeat this process with a different amount claiming that there was issue with the first transaction. After thirty minutes has passed you check your bank account and realize you are minus the funds you sent via a money gram to a different state using a name they provide as a recipient. They will even send you a loan agreement document. When trying to calling them back no one will answer are they will pretend they have no clue what you are talking about.

Johnny –

Victim Location 27517

Total money lost $165

Type of a scam Other

I called cash net usa thinking that I was going to receive a payday loan and the cash net usa represenitive James parker don’t think that’s his real name but anyway he told me that I was approved for a payday loan and directed me to send a money order in the amount of $ 165.00 for $ 2500.00 to be transferred into my account in 30 minutes and I didn’t receive anything when I called back to cash net usa they say that there was no James parker working there…..

Zachary –

Victim Location 63069

Type of a scam Fake Check/Money Order

This company contacted me through text message claiming I could get a 5,000 dollar loan they first had to deposit money into my account ant then had me withdraw it out and send back via money gram, which I did. Come to find out the check they deposited in my account was a fake check.

Cole –

Victim Location 34743

Total money lost $250

Type of a scam Advance Fee Loan

I got an email from cash net USA and was told to call that I was accepted for a loan of 5000 dollars but I needed to send 250 thru a money gram then I would get the money so I Did. I called them back 10/14/15 because I didn’t receive the loan they said I needed to send another 250 for fees. I still have no loan and I’m out 250 dollars. Please help ! It’s a scam cash USA can not be trusted!

Patrick –

Victim Location 07103

Type of a scam Advance Fee Loan

I *** *** was on the internet when saw an ad for loans with cashnetusa i filled out the loan application and was told that i was approved by Jeff Austin at 512 856-7319 he told me the wire $325 and i would get $3000 loan Jeff told me to wire the money to Roy Jet Li in Manyland i did and he said the loan would be desposited in my account in 2 hrs. it wasnt i call Jeff back and was told that i would has to pay another $235 dollars for taxes on the loan. i was instructed to send it to Gina Malwani in Nevada and i did. Jeff said in 2hrs. the money would be in my account and it wasn’t. when i called Jeff the third time about the loan he said they need another $135 dollars to unlock my account. I ask Jeff for a refund of my money and was told that they can’t do it i’m out of $600 dollars can you help thank you

Autumn –

Victim Location 87115

Type of a scam Advance Fee Loan

I had applied online for a payday loan. This company contacted me and said I was approved for $1000.00-$3000.00. They said I would have the money within 60 minutes. They asked for my bank information and then my password to my online account. Red lights went off. My password??? They then said they had to put a small amount into the account and then I had to withdraw it and send it person to person to Nevada. When I told them this was shady they cut off all communication with me. Please be aware and trust your instincts.

Chase –

Victim Location 45735

Type of a scam Other

someone from [email protected] got ahold of my wife’s e-mail and said i owed them $745 that they are representing Cash Net USA and that Cash Net USA pressed charges on me and the date to settle this for August 12th they had an old address and my SSN someone needs to stop these people.

Billy –

Victim Location 35283

Total money lost $720

Type of a scam Advance Fee Loan

Applied for a loan online. Consumer called saying she applied for a loan from Cash Net USA. They said they needed money to process the loan. They sent the money and gave them reference number for money gram. The consumer called money gram and money gram said those reference numbers are not real. The scammers called her back while I was on the phone with her claiming they needed another $350 to finish processing the loan. She told them they are not giving them anymore money, and they guy hung up on her.

Joe –

Victim Location 61738

Type of a scam Advance Fee Loan

*** *** *** repeatedly calling harrasing stating they are from attorney general’s office in Washington DC needing to resolve a complaint against me demanding resolution by me paying thousands of dollars. When I request specific info the caller gets aggressive then eventually hangs up after saying they are going to issue a warrant for my arrest and have my drivers license revoked. They have threatened to cause problems with my employer. I am being harassed by them through email and by phone calls multiple times throughout the day.

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