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200 West Jackson Suite 2400
United States - 60606
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CashNetUSA Complaints & Reviews

Cashnetusa - Utah, Hooper - Lawsuit for not paying

Posted: 2015-06-01 by    Landon Miller
Complaint Rating:  100 % with 1 votes
I was called a while ago by some guy with a heavy accent saying that i have a lawsuit for not paying a loan i dont remember getting from cashnetusa. They said i was to pay 5000 for this lawsuit and were going to involve my place of business....

Cashnetusa - Illinois, Chicago - scam

Posted: 2015-05-20 by    D.j.t.
Complaint Rating:  0 % with 0 votes
When I was approved for the loan I was told I would have to send $237.00 insurance on the loan because my credit score was low I sent the money western union as I was told to do. Then I was told I would have to send $497.00 because they could not release the funds because the credit reporting...

Cashnetusa - Thieves

Posted: 2015-01-23 by    SilverWings2
Complaint Rating:  100 % with 3 votes
They called me after I had looked into some personal loan companies online. I tried them. Had to put money on Reloadit cards. They immediately put the money on their own separate debit cards. I did this twice before I stopped, and all their threat/excuses to get more (I was 'so close'...

Cash Net Usa - Harrasment and fraud

Posted: 2014-07-14 by    Saber1974
Complaint Rating:  0 % with 0 votes
I am receiving harassing calls at both my office and home from a company saying they are Hewitt a collection agency working for Cash Net USA. They claim I have a debt to Cash Net USA and they have filed a case against me and want my home address to deliver them. They claim they tried to issue...

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...

Cashnetusa Cashnetamerica - harassment / threat/ fraudulence

Posted: 2013-11-18 by    Talina
Complaint Rating:  100 % with 2 votes
Applied for a loan and was told I had to pay a one-time fee that would be returned to me once application was processed...fee$110
Then they told me they could only accept payment via MONEYPAK refill card. Once I did that they hit me with a documentation fee of $135 which of course had...

Cashnetusa - California - Payday Loan Scam

Posted: 2013-09-12 by    R. P. McMurphy
Complaint Rating:  100 % with 6 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...

Cashnetusa - Texas - SCAM/FRAUD

Posted: 2013-09-08 by    http://CashNetUSApaydayloan an
Complaint Rating:  80 % with 5 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....

Cashnetusa.com - California - Fraud

Posted: 2013-09-04 by    mspren
Complaint Rating:  0 % with 0 votes
I received several calls from Jose Garcia (714-982-9773) stating I was approved for a loan from CashNetUSA for up to $5000.00. After several calls I decided to except the offer for $2, 000.00 with my montly payment would be $194.00 for 12 months. Since my credit was not good I had to go to Walgreen...

Cash Net Usa - unpaid online loan

Posted: 2013-08-12 by    Dusty Bone
Complaint Rating:  0 % with 0 votes
I was just contacted by arbitrator stating that they were contacting the prosecuting attorneyabout an online loan that was taken out in December of 2008. I was informed by the arbitrator that if I did not agree to pay restitution in the amount of $5, 000 dollars that my case it would be forwarded...

Cashnetusa - Colorado - Money Fraud Scam

Posted: 2013-03-21 by    D. Chandler
Complaint Rating:  89 % with 9 votes
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...

Cashnetusa.com - Don't use this cr*p

Posted: 2012-07-25 by    Plimore
Complaint Rating:  0 % with 0 votes
LET ME EXPLAIN THE REPAYMENT PROCESS...You borrow $850 from the lender that contacted me (Cashnet) I contacted them on about the 11th of the month ALL of the money was going to be due back on the 20th of the same month. However, The State...

Cashnetusa, Com - Virginia - harrassment

Posted: 2012-04-10 by    Christine Mason
Complaint Rating:  0 % with 0 votes
someone called me from cashnetusa stating i was trying to apply for a loan. I never applied for a loan and i told the guy over the phone that it was not me and he was very rude. Whoever it is has using my information and this is not me....

Cash Net Usa - If Cash Net USA wants to give you a payday loan don't do business with them at all

Posted: 2012-04-05 by    Salmoide
Complaint Rating:  0 % with 0 votes
Cash Net USA gave my wife a $205 'payday advance' on her Social Security Disability check on Feb. 1st 2012. Within 9 days she was getting hammered with phone calls claiming they had either a loan or a grant or 'money' approved for her and waiting for her permission to disburse...

Cash Net Usa - I am not going to give them a dime without proof of where my money is going

Posted: 2012-04-04 by    Davife
Complaint Rating:  0 % with 0 votes
They are calling me stating I owe them 863.00 and are filing a law suit against me. They are tell me that once this is paid in full they will send me all the paper work but until then they wont let me know where the money is going. I am not going to give them a dime without proof of where my...

Cash Net Usa - New York, Brooklyn - Harassment

Posted: 2011-09-22 by    stopfraudlentscams
Complaint Rating:  100 % with 2 votes
On 9/20/11 I retrieved a message off of my cellular phone from a man with a very heavy Indian accent named Brian West stating that I needed to contact him urgently and that this was in regards to a legal matter that is pending against me and that if I wanted to save myself having the legal matter...

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:  90 % with 10 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...

Cash Net Usa - Texas - Collections Insanity

Posted: 2011-07-30 by    Texas tornado
Complaint Rating:  0 % with 0 votes
July 30 - A law firm for Cash Net USA called me 18 times after I told them I could pay them $100 on August 15, and $100 a month until the $900 balance is paid in full. These are all the numbers they used. They ARE from Cash Net because they had my SS#, Checking Account number, etc. They called...

Cash Net Usa - Fraud

Posted: 2011-06-21 by    Christine Javery
Complaint Rating:  83 % with 6 votes
I took out a payday loan with this company last fall, 2010, it was paid. Several weeks ago I recieved a phone call at work (this was odd because I work for a different company then when I took out the loan) saying I had to fax over a document to Officer Stan Marshall authorizing a payment of...

Cash Net Usa - Loan Scam

Posted: 2011-05-04 by    Sue K83
Complaint Rating:  100 % with 2 votes
I got a message on my home phone on Friday May 22nd, and then a follow up call at the same number on Memorial Day, May 25, 2009. Both calls from the same woman with very thick accent. She said it was in regards to my arrest the following day due to an affadavit she had in front of her for non-repayment...

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