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CashNetUSA / CNU Online Holdings
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CashNetUSA / CNU Online Holdings
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90 complaints
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1:17 pm
Verified customer This complaint was posted by a verified customer. Learn more

CashNetUSA / CNU Online Holdings - Loan I didnt authorize that im being sued for

I had taken a small loan with CashNet Usa about 5-6 years ago, and paid it off. They contacted me offering me another loan for a larger amount, which I did not take, but am now being sued for the amount of the larger loan, and fees. They keep your information on file and just sign you up to be indebted to them forever. And ruin your life with charges of breach of contract, and bank fraud.

Desired outcome: Just close it. I paid the loan i authorized.

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10:27 am
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CashNetUSA / CNU Online Holdings - Fraud/loan

I received a email I have been approved for a loan I did not apply for. I logged into the account of the information is outdated and the funds are being deposited into a old bank account. Not only that when I applied for loan several years ago I was denied. The documents I received my credit score is 409 and they gave me a credit line of $1,300. They claim they are open 7 days a week. Made several attempts today and they are closed right after I received the first email. I take it they are randomly selecting people for loans, scamming for business.

Customer Service

Have a question or need assistance with your loan?

888.801.9075

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Monday – Friday: 7 a.m. – 8 p.m. CT

Saturday: 8:30 a.m. – 5 p.m. CT

Sunday: 10 a.m. – 6:30 p.m. CT

Desired outcome: The loan is reversed and hard credit pull removed from the credit bureau

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6:27 pm
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We are talking about the creditor ACS, (Advance Cash Services), is a parent company which owns and operates more than 80 parental payday loan websites like CASH NET USA, CASH AMERICA & 500 CASH ADVANCE, US FAST CASH, PAYDAY MAX, 2-MINUTE PAYDAY LOANS, SPEEDY CASH, ACE CASH EXPRESS, MONEY TREE, ALPINE LOANS etc. you applied from one of our website and you...

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4:43 pm
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This review was chosen algorithmically as the most valued customer feedback.

They all fooled me at first and seemed honest. Not use to dealing with scammers. I went online for a $5000 loan and Mark Brown with CashnetUSA responded to my app with approval and solicited $700 to process, $1000 for Insurance and I sent the $1700. No loan yet they then solicited $1400 to complete loan process when I realized it had to be a scam. I asked...

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3:01 pm
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During this time when we are all suffering because of this pandemic, cashnetusa has not compassion or understanding. People like me who are suffering financially yet you keep piling on the interest every day putting me deeper and deeper in a hole. You don't care about suffering. I will not ever borrow money from this awful company! Yet is ridiculous the way...

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2:56 pm
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This review was chosen algorithmically as the most valued customer feedback.

A mr. Williams from cashnet.com call me and said he was depositing 500.00 dollars on my credit card and need to send it back in game stop give cards, witch I did and the loan for 3000 would be western union to me. Now he send 320.00 dollars to me on my card and needs it back on monday. And the 3000 will be be send to the bank. He goes by mr. Willams at [email protected] mail.com, 773-888-7153.

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6:21 pm

CashNetUSA / CNU Online Holdings - Online loan

I was looking for a loan and was contacted by Mike Wilson. He stated they would deposit money in my account to pay the insurance cost. My account showed a deposit but it was for more then he said so I began to investigate. He or this supposed company tried to deposit a fraudulent check from my place of employment. I contacted the bank that this was not me and confronted mike about it. He denied this but now will not respond.

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9:46 am
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I had submmitted an application for a loan online due to some financial setbacks. I received an email from Sophia Brown stating that i had been approved fo $10k which is way more than I needed. I called and spoke with "Sophia" who clearly is not fom this county. She went ove the basics whhich seemed legit and verifed my bank account infomation. She then...

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11:31 am
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My name Nadine Steele. This I get a voice call from cash net USA. The recording said you been approve for the loan give back. I did a Martin Walter answer ask if he can help. I told him sure I was calling back . Then he ask my name, he repeated my phone number to me. Calling I.D then he ask I can borrow from 1000 to 10, 000. I said 3, 000. Then he repeated...

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8:58 pm
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I called cashnetusa to get info for a loan, the person I spoke with have me her version because she never told me that after the three payments that there would be more money deducted from my account. I explained I was on a fixed income and she said that's no problem. I was approved for$1000 but I only borrowed $900. After my three payments I thought I had...

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2:13 am
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I informed this lender that I was not able to do a next-paycheck payback, so the customer service rep I spoke with over the phone said she would make the notes on my account that I would be allowed to pay the loan back over 3 monthly payments, with the first payment due on 01/01/2019. Well, today is 01/03/2019 & I just looked at my bank account & noticed...

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3:41 pm
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Michael from some bogus debt litigation company that says they are calling on behalf of cashnet. I have not had a payday loan in years. I told this man let me call my lawyer and he said you do have a lawyer! I said hold on while I get the number. Then I thought about it, why am I arguing with this fool. I hung up. It is a scam! He called my job! Under no...

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1:11 pm
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This review was chosen algorithmically as the most valued customer feedback.

We have been contacted by Weinberg Mediation Group twice and e-mailed an account balance payment agreement for $1, 000.00 that they say our son received in 2016 and paid 4 payments on and then quit paying and that he now owes over $1500.00 but they will settle for $1, 000.00 and then he won't have to go to court and pay a huge amount for court costs, etc...

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2:00 pm
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This review was chosen algorithmically as the most valued customer feedback.

I have paid my debt with a loan advance group affiliated with USCASH twice! First I was told to pay with a green dot prepaid visa second time with ITunes cards. I am terminally ill and I have gone to my local police and reported them to the FBI. Today I received another threting email. Please stop them before they ruin more people's lives. WE WILL MEET IN...

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8:14 am
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I had got a phone call from someone saying I was approved for loan and I said I have no proof of anything saying I had been approved few hours later I received a verification email showing approval code an amount and every thing you would get in email so I followed through with what the man said and I had never been approved for a loan like the he said I...

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3:32 pm
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CashNetUSA / CNU Online Holdings - Payday loan

I received a email from this company stating I was approved for a loan in the amount of $1700.00. I did not apply for this loan. The information they had was my email address, my social security number and they had a bank account that was a closed account. I had to call my bank to make sure they didn't try to use my account to take funds out of. My attorney is taking the steps to shut this business down

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8:41 am
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I received an email a stating..."hello customer, Thank you for showing your interest in the loan with our company cash net usa and this is the confirmation e-mail to let you know that the loan application you applied for has been approved. Your loan has been approved for the minimum of $2000 and the maximum is $7, 500, and your loan account number i...

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12:49 pm
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CashNetUSA / CNU Online Holdings - Loan

Creditor : Cash Net USA

attn : ADS780056

Despite our previous reminder(s), we still have not received any payment or answer from you. Therefore, we regret to inform you that if we do not obtain the payment of $836.24 in full before 03/28/2018 (deadline), we will have no other alternatives but to undertake court actions against you in order to retrieve the debt amount for our client. Please find the full debt amount and additional costs below:

Account value: $680.56
Late payment costs: $100.00
Interest cost: $ 55.68
Total: $ 836.24

Should your payment not be received in full within the next two days starting from 03/27/2018 (current date) to 03/28/2018 (deadline), immediate court actions will take place.

We would advise to treat this matter with urgency and we believe you will not ignore this final email. To save yourself the inconvenience of court actions, we kindly suggest settling the total amount of debt and additional costs as soon as possible.

We still trust court actions will not be necessary and look forward to receiving payment by return.

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5:52 pm
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This review was chosen algorithmically as the most valued customer feedback.

This morning I received a TEXT from "Jeffrey Clark" HIS NUMBER is (801) 850-6096, representing CashNetUSA. He was offering me a LOAN for $5000.00-$7000.00. I returned his call and a man with an Indian accent answered the phone with children noises in the backround. "Jeffrey" asked me for the last four numbers of my Social Security number and for my bank...

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3:13 pm
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This review was chosen algorithmically as the most valued customer feedback.

In november 2017 I called about a loan with cash net usa the lady had all my info on line. She told me I was approved for 8000 and instructed me to go to target and get a red dot card and wire her 300 dollers to make sure I wont run off with the money I told her no u r a scam artist n hung up since then they call every day 5 times a day askin me if I still...

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CashNetUSA / CNU Online Holdings contacts

Phone numbers

+1 888 801 9075 +1 888 801 9078 More phone numbers
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