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CashNetUSA Complaints & Reviews

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CashNetUSA - Fraud

Posted: 2014-01-10 by    Nanny's Angry
Complaint Rating:  100 % with 3 votes
I will own this company before I am finished. 5 years ago they contacted my mother for a payday loan that my daughter had taken and convinced her to pay $800 or they were arresting my daughter. They proported to be an attorney's office. SCAM - - - - Now they called again looking for her with my 78 year old mother and my sister (grandmother and aunt) They finally got my daughter on the phone and she is smarter than the average bear. She spoke with a supervisor - she agreed to pay $250 of a $1, 300 they said she owed and requested a receipt from them marked paid in full. Guess what she got it...
Complaint comments Comments Complaint country United States Complaint category Loans

CashNetUSA - loan

Posted: 2013-09-30 by    keith wars
Complaint Rating:  100 % with 1 votes
I have been getting calls from cashnetusa wanting me to take a loan. I have told them not to call my phone we didn't want their loan. and not to call back. this morning which is the 30th of sept. 2013. I get this call saying they r going to sue me for 475 dollars . which I never got. the man is a from iran r that is what it sounds like. the number is 281-306-0261 . I told him we didn't owe him and we would see his sorry ass in court. I called my bank and we have never got a deposit for this amount . I hate people who just want to free ride off of others...
Complaint comments Comments Complaint country United States Complaint category Loans

CashNetUSA - California - Payday Loan Scam

Posted: 2013-09-12 by    R. P. McMurphy
Complaint Rating:  100 % with 4 votes
On 09/05/13 I received four e-mails from CashNetUSA. The first, at 9:41AM, was to advise me that they were chosen by my "financial matching service as (my) on-line lender!" and provided me with a link to sign the agreement within 24 hours; the second, at 9:48AM, advised me they had received my signed agreement, that my "application was being processed" and I would be notified within 24 hours if I was approved; the third, also at 9:48AM, gave me my account information; at 11:28AM, the fourth one came in and gave me the great news that $255.00 had been deposited directly to my...
Complaint comments Comments Complaint country United States, California Complaint category Loans

CashNetUSA - Texas - SCAM/FRAUD

Posted: 2013-09-08 by    http://CashNetUSApaydayloan an
Complaint Rating:  75 % with 4 votes
cashnetusa is a fraud and SCAM. They come off as being professional. but will take you for everthing the can and you don't get nothing in return. They assure you that they are legitimate but that's a lie. They took me when I was In desperate need of a loan and I believe they were honest. They put me in futher debt and now all I can do is pray that I dont lose my house and car. You were wrong and dishonest and I pray that you will get yours oneday....
Complaint comments Comments Complaint country United States, Texas Complaint category Loans

CashNetUSA - Colorado - Money Fraud Scam

Posted: 2013-03-21 by    D. Chandler
Complaint Rating:  83 % with 6 votes
I
had a message on my phone that I was being investigated for malicious intent of bank fraud and soliciting money across state lines .A woman reported herself to be Alexa Lucas, Arbitration Dept.for State Fraud, Washington DC. The number left to return a call to is (202) 239-0495. When I returned the call she asked me when did I receive the message? I told her maybe yesterday, I wasn’t sure. Said she holds cases only 24-48 hours before it goes to the judges who rule on the cases. She asked me if I’d ever taken out a loan with CashnetUSA. I said yes for $200.00 in 2009. She claimed...
Complaint comments Comments Complaint country United States, Colorado Complaint category Scam & Fake Checks

CashNetUSA - California, San Diego - usery

Posted: 2011-11-19 by    m. hardy
Complaint Rating:  50 % with 6 votes
i took out a payday loan from cashnetusa for $250.00. paid them back on the first of the month as per agreed. then took out another loan for the same amount. because of excessive overdraft fees assesed by my bank my wife and I ceased doing businness with said bank. Shortly thereafter I started receiving harassing phone calls from cashnetusa claiming that my $250 debt had now escalated to $430. Phone calls taking place all hours of the day and night from them threating to take action if I didn't comply. After enduring these calls for over two months I announced to the next caller that I didn't...
Complaint comments Comments Complaint country United States, California, San Diego Complaint category Online Scams

CashNetUSA - Pennsylvania - harrassing phone calls

Posted: 2011-09-26 by    rebecca Snapp
Complaint Rating:  86 % with 7 votes
Cash net usa cleaned out my checking acct and Im getting threatening phone calls at myh work place from a heavy accent person named Steve Martin who claims to be an attorney and he is threatening to turn me into the New York Police department and put a warrent out for my arrest if I do not pay him 700.00 and he is also going to make me lose myh job!...
Complaint comments Comments Complaint country United States, Pennsylvania Complaint category Loans

CashNetUSA - They will fraudulently try to collect non existent debts as well as debts that are no longer from what I have read on the internet

Posted: 2011-09-06 by    Moody
Complaint Rating:  86 % with 7 votes
I have received several calls from people claiming to be officers calling to inform me of a lawsuit that has been filed opposed to my name and SS# for an internet loan from CASHnetUSA. All of the calls come from FL, WA. or NY and all from foreigners that don't speak English well enough to know them. I have contacted a couple back afater several calls were made and requested they send a certified letter from a lawyer to my home address as well as email me for which they all have my email from the internet. All have responded they cannot do that as it is illegal to send me written notification....
Complaint comments Comments Complaint country United States Complaint category Business & Finances

CashNetUSA - They tried to SCAM me

Posted: 2011-05-03 by    Themrs_n
Complaint Rating:  100 % with 5 votes
I applied for a payday loan, I recieved the loan and paid it back, 5 months after paying back the loan, I was contacted by a so-called attorney for CashNet USA saying that I still owed them money. First off, I had to listen to the message about 12 times b4 I could understand what the man (Darryl Simms ) as he claimed was saying.I told Darryl that I could provide proof that I paid back this loan.He then said to me, he doesn't care what proof I think I have, if I didn't pay the money today, I should contact my lawyer immediately..To add injury to insult he even went as far as to say May...
Complaint comments Comments Complaint country United States Complaint category Business & Finances

CashNetUSA - Fraud/Unauthorized Bank Drafts

Posted: 2011-04-26 by    334Steamed
Complaint Rating:  100 % with 8 votes
Earlier this year I took out a payday loan with this company. On 04/12/2011 I received an email from my bank that a debit of $253.00 had been returned that was sent by CashNet USA. I then received an email 24 hours later stating they were going to take out the same amount on 04/15/2011 because the first one did not go through. At this time I called the company and told them the money WOULD NOT be available at that time and that I needed more time to come up with the funds. The operator told me she could move the transaction out to 04/19/2011 (which she didn't do) and I received another email...
Complaint comments Comments Complaint country United States Complaint category Unauthorized Charges

CashNetUSA - Utah - Loan Fraud

Posted: 2011-01-11 by    SIMON859
Complaint Rating:  100 % with 3 votes
I just recently received a phone call from someone claiming to be from Cashnet USA, that I owed them money and that he would have me arrested if I didn't pay him $350.00 right away. Ofcourse I didn't and he called my job like 4 times to yell at my and try to get me to pay. The problem is I HAVE NEVER GOTTEN A LOAN FROM CASHNET USA. And I'm so upset that the guy new my name, number ss# and even bank account, he can do major damage with all this information. I called CASHNETUSA to ask about this, ofcourse all they said was that it was fraud and that they were working on it, the lady...
Complaint comments Comments Complaint country United States, Utah Complaint category Loans

CashNetUSA - Fraus and Scam/Harassment

Posted:    faithgirl65
Complaint Rating:  100 % with 16 votes
I receive multiple harassing phone calls everyday. Each time they call it is from a different number with a different area code. These people have thick Indian accents, in the background you can hear loud voices and phones ringing. They also call my work and harass my co-workers. The threats are all the same: Detective Josh Miller with the Bureau of Investigation etc...except each time they use a different name. They have all my information and threaten me with arrest. They have also managed to somehow access my address book on my cell phone and have called my family and friends. Short of changing...
Complaint comments Comments Complaint country United States Complaint category Scam & Fake Checks

CashNetUSA - New York, Auburn - Fraud coleections

Posted:    Darlene M
Complaint Rating:  95 % with 21 votes
I have received several calls from people claiming to be officers calling to inform me of a lawsuit that has been filed against my name and SS# for an internet loan from CashnetUSA. All of the calls come from FL, WA. or NY and all from foreigners that don't speak English well enough to understand them. I have contacted a couple back afater several calls were made and requested they send a certified letter from a lawyer to my home address as well as email me for which they all have my email from the internet. All have responded they cannot do that as it is illegal to send me written notification....
Complaint comments Comments Complaint country United States, New York, Auburn Complaint category Loans

CashNetUSA - harrasment

Posted:    nascar48
Complaint Rating:  100 % with 12 votes
I got a phone call @ my work place from someone saying he was a laywer from ny and i owed cash net usa so much money and did i want 2 pay it now. when I told the guy i was at work and couldnt talk 2 him he got very rude and told me he was goin 2 file chargers against me . I ask him 2 send me proof I owed this bill with the account # and date ..and proof of who he was all he did was get ruder and said he couldnt that i took the load out on long so he didnt have 2 mail me anything ...Then this rude man calls my sick mom telling her he was goin 2 file chargers against me if she didnt settle with him....
Complaint comments Comments Complaint country United States Complaint category Scam & Fake Checks

CashNetUSA - California, Temecula - fruad

Posted:    lopero
Complaint Rating:  100 % with 5 votes
they called me that i owed them money i never barrowed. they said if i didnt call back by 530 two officers would visit me at home 7 place of work i called back at first they said that they were sueing me i told them when the loan was taken out & what bank, ( being that i dont have bank account they hung up on me i called back got same lady saying she would have to pull up my file when she had just told me she had all the evidence in front of her.so i call back again a lil mad & said i didnt take out no dam loan the guy said i will not talk to u if u use swear words & hung up . so i called back &...
Complaint comments Comments Complaint country United States, California, Temecula Complaint category Loans

CashNetUSA - Illinois, Chicago - unauthorized draw on checking account

Posted:    LAWRENCE MARKOVCI
Complaint Rating:  100 % with 4 votes
I TOOK A LOAN FOR 250.00 AND THE INTEREST WAS $62.50. I PAID THIS BACK IN FULL ON ARRANGED DATE. THEY TRIED TO TAKE MONEY OUT OF MY CHECKING ACCOUNT UNAUTHORIZED SAYING I HAD ASKED FOR AN EXTENSION AND NEVER DID SO. I GUESS MY ONLY RECOURSE IS TO FILE WITH THE BBB....
Complaint comments Comments Complaint country United States, Illinois, Chicago Complaint category Loans

CashNetUSA - Customer Service & Application Process Blow, Impossible To Get Loan

Posted:    anonymous.driver
Complaint Rating:  67 % with 3 votes
I needed to take a payday loan to get me through the next couple of weeks due to some unexpected expenses. I received a solicitation in the mail from CashNet USA offering 50% off loan fees. So I thought I would give them a try. This is the first time I have EVER tried getting a payday loan from anyone.

I go to the site, fill in the application and click continue. The site returns "you already have an account." WTF?!? So I try resetting the password...no luck. I try the "forgot email" link...no luck (my info "not recognized"). I contact customer service...
Complaint comments Comments Complaint country United States Complaint category Loans

CashNetUSA - Fraudulent practices

Posted:    Peter
Complaint Rating:  80 % with 5 votes
My complaint here is pretty simple. I have taken out several loans from this company, Cashnetusa.com . I just wanted to share my experiences with them. Customer service is a JOKE and extremely rude. They DO NOT have the best interest of the customer at heart. Like they say they do. Instead they try to find each and every way to get as much money out of you as they can. If they feel like they can get more they will go after it. When i first started taking loans from them everything was ok... Until that first time i called in to customer service. The customer service rep was totally not trying to...
Complaint comments Comments Complaint country United States Complaint category Loans

CashNetUSA - Terrible company

Posted:    Richard
Complaint Rating:  71 % with 7 votes
My complaint here is pretty simple. I have taken out several loans from this company, Cashnetusa.com . I just wanted to share my experiences with them. Customer service is a JOKE and extremely rude. They DO NOT have the best interest of the customer at heart. Like they say they do. Instead they try to find each and every way to get as much money out of you as they can. If they feel like they can get more they will go after it. When i first started taking loans from them everything was ok... Until that first time i called in to customer service. The customer service rep was totally not trying to...
Complaint comments Comments Complaint country United States Complaint category Loans

CashNetUSA - Utah, Murray - Fraud and scam

Posted:    Janet
Complaint Rating:  95 % with 152 votes
I took out a payday loan from here in 2005. They were taking money out of my account and everything was fine. Now in 2009 I get a call from a Mr. Reilly 716-566-9097 stating that I have committed a Internet Fraud. That Cash Net is taking me to court because I closed my bank account and they never got their money. Well my account has never been closed and I don't owe them any money. He threatened me that I would have to pay all the court costs and fee that would run me thousands of dollars if I did not give them $200.00 right away. I said I want this in writing before I did anything. That was...
Complaint comments Comments Complaint country United States, Utah, Murray Complaint category Loans

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