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CashNetUSAfraud and scam

J Review updated:

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 [protected] 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 this morning, 03/05/09 and he was going to email me. Never got an email but once I got home I found the same story online from 2006 with the same name and the same rip off. Now I am finding more. Please beware of this rip off.

Responses

  • Ca
    Cassie Miers Jun 02, 2020
    This comment was posted by
    a verified customer
    Verified customer

    My husband just got a call from a rep that he owes 600 dollars to cash net loans from 2012. It is still going on. People beware.

    -1 Votes
  • Cy
    Cynthia Rutledge Oct 01, 2018
    This comment was posted by
    a verified customer
    Verified customer

    I am writing this hoping that others will read it and not make the stupid mistake that I made when I desperately needed cash-----took out a loan from CashNetusa. There is no way the ordinary consumer can get out from under this debt if you pay their requested amount every month. Their interest rate is so high that the 30 days between payments causes your pending amount to remain at a level that doesn't go down. CNU took a payment out of my checking account on a Tuesday, and on Wednesday I called them to see what my pay-off would be. The man who took the call was the rudest person I have talked to in a long time, and he informed me of my pay-off and then added-----your payment yesterday does not change this amount. I didn't quite understand him so I asked him to repeat that and you would have thought I had asked him to cut off his right arm and mail it to me. Soooo rude. And why? They are the ones making the money. They should be happy. I am the one who was stupid enough to borrow from them. Anyway, I imagine I will be paying on this debt when I step 6 feet down to my final destination, but I truly hope no one else will allow these bandits to take advantage of them as they have of millions of other poor fools. I honestly don't know how some people sleep at night knowing they are ruining the lives of people who are naive and desperate, but then I would never take advantage of another human being so it's just not in my realm of understanding.

    0 Votes
  • Ro
    rodma May 26, 2018
    This comment was posted by
    a verified customer
    Verified customer

    a man named steve jackson said he was from cash net usa and i was approved for $5000 loan but i needed to give my bank online mobile bank information to deposit the money. i found out he had deposited a us treasury fake check instead.

    -1 Votes
  • Ja
    jamesware72 Nov 02, 2016
    This comment was posted by
    a verified customer
    Verified customer

    I received an email on 8-16-16 from a Robert Colsten about a Cash Net US loan for $852 and he stated that if I didn't pay it would be $13, 000 with attorney fees. He wanted me to get an Amazon card to make the payments at $208 biweekly and that was the only way to pay. Stated I would be arrested and my bank accounts frozen. Had a heavy India accent.

    0 Votes
  • De
    Debi Johnson Jul 28, 2017
    This comment was posted by
    a verified customer
    Verified customer

    @jamesware72 I have received the same e-mail: Now I know it is a scam after reading everyone's comments. I wish it was a way these people who commit this type of fraud could be prosecuted.
    I received this notice from Ace Cash Several times this year. I decided to check to see if anyone else had received the same e-mail. I feel good after reading everyone's comments!! I wish these people could be prosecuted.

    Debra Johnson

    FINAL NOTICE TO AVOID COURT HOUSE

    Charges Due On You $220.00,

    This email is in reference to notify you have been blacklisted; your social security number and banking accounts are under investigation thru major credit bureau and you would be receiving the court papers at your mailing address within next seven working days as you have failed to make the payment as per the agreement:

    (YOU ARE HERBY REQUESTED LAST TIME TO REVERT US ASAP IN ORDER TO AVOID FURTHER LEGAL PROCEDURE)

    Failed Repayment Laws under the guidance of United States Government are as follows:

    We are authorize to hold any of your assets if you would not be able to clear this debt under the guidance of United States Government within next seven working days and would be only released after Full & Final settlement of the alleged debt.

    1. Your Mortgage assets can be hold if required thru court house until the final settlement of the alleged debt against you.
    2. We can send the fraud commitment notice to your current employer in order to hold your paycheck during court house procedure.

    3. You will be restricted to avail any credit service thru any of the financial organization.

    4. Any other used references to commit this loan can be contacted at anytime during court house dates.

    We are also authorized to hold your paycheck by sending them the direct fraud notice as you have used your employer as a first reference to commit this loan.

    One copy of the court papers will be forwarded to the correspondence references which were used by you when you committed the loan.

    Important Note: We hereby declare that you are no more eligible to apply any for any type of credit until the past due balance gets clear within seven working days.

    NOTE: Kindly present all of your documents into Local County on the court date which will be delivered to you within seven business days once we dispute this matter into the court house on June 10th 2017.

    UNITED STATES ATTORNEY

    John Richards

    SR. Legal Advisor
    Email – [email protected]

    0 Votes
  • Ro
    Rosemel Jun 15, 2016
    This comment was posted by
    a verified customer
    Verified customer

    I keep getting a email from Cash Net USA for a loan I never got. They say that they are going to request a garnish from my wages and put a warrant out for my arrest. By Friday and when I call them or email them back they want to know my name. Wouldn't they know my name if I got a loan from them . Or they tell me I can make a payment with westernunion or MoneyGram. Because I won't give them my bank account information.

    Comments

    1 Votes
  • Br
    Brookka1 May 19, 2016
    This comment was posted by
    a verified customer
    Verified customer

    First of all, let me say that i DID get a loan from this company. That being said, I have been working with a loan consolidation company for the past 6 months. Cashnet received a letter from this company stating they are NOT to contact me, but must go through the loan consolidation company rep. Apparently, Cashnet sells information and this "other" company (I think the message said APH & Associates - they use multiple names), calls my nonstop all day - cell and work - and has even started calling my family members nonstop!!! I forwarded the numbers to the loan consolidation rep who confirmed this is a scam from a company that probably just purchased my information. They threaten with seving me at my place of employment or home, and tell me I only have 72 hours to get back to them as they are currently conducting an investigation...funny how that 72 hours has long gone, yet they are still calling! And why try to reach me by mail?? I've lived at the same address for 20 years - you think sending certified mail would be safer...don't let them scare you into sending them any money!

    -1 Votes
  • Sb
    SBC71 Apr 27, 2016

    Note: Before you call us in listed Number Read this Notice very carefully then give us call back With Case Number
    This is the email that I received today:

    Case No:- AD#102273
    This email is containing information about three criminal allegations against your name about Financial Fraud.
    1) Violation of federal banking regulations.
    2) Collateral check fraud
    3) Theft by deception.

    The affidavit states that you went online utilizing your personal information which was track down by anti-fraud department, in order to solicit funds from a website which is owned & operated by CASH NET USA who owns & operates more than 350 websites, web portals(Ace Cash, Speedy cash, Cash, CashNetUSA, Check City, Check 'n Go, Advance America, LendUp, Wonga, Speedy Cash, Credit On Demand, 100DayLoans, NetLoanUSA, LendUp & Go.) & sub lenders working for them. When your creditor attempted to extract the funds from your checking account, all six eft’s were returned constituting worthless electronic check.

    As of today rather than chasing you for money Cash NET USA has simply decided to write this money as loss & declared to be stolen by you & wants to press legal charges on you & on your Social security number.
    Your creditor will be in contact with your current employer & the state credit bureau to garnish your paychecks until the total amount gets paid back to your creditor in full with the interest amount & the late payment charges.

    Your Credit score will hit by negative 185 points & your driver’s license will get blocked.

    You do have right to hire an attorney, if you don’t have one or you can not afford to have one that shall be appointed to you by the Federal Court, but make sure you have someone to who can bail you out once you lose this case in the county court.

    After you lose the case in the Federal Court then the legal charges will be levied upon you that would be more than 9000.00 which will be including you attorney charges, bail charges, Federal Court fees & the amount that you owe to your creditor for the amount of $698.00
    As of today we have notified you about the charges so that we can generate a court date for you with an arrest warrant against you.
    As of today if you are willing to settle it off the court than you can surely revert a positive response at the earliest.
    Note. this case is not Dawnloaded into court house yet. and also this Arrest Warrant is not submited into your local police-station.once you give final answer then we gonna proceed further
    God Bless You
    Warm Regards
    Attorney: - James Walker
    Phone: - [protected]

    1 Votes
  • Pr
    private investors Dec 28, 2015
    This comment was posted by
    a verified customer
    Verified customer

    Are you seeking for a legitimate lender from the internet? My name is Stephen, from New York..
    please i want to advice you to beware of funds from the UK and any part of Africa because they
    are all scammers. I have been scammed over 6 times until i came accross a fund company from china.
    They are so wonderful and serious minded company. I would advice you contact them if you need a
    funds of any kind(persoanl or business) becuase i got a lfunds from them without any stress after meeting
    their requirement. Their contact info is: [email protected]


    Regards,

    0 Votes
  • Om
    Omgwtf1 Dec 15, 2015
    This comment was posted by
    a verified customer
    Verified customer

    Apparently i took out a payday with cashnetusa. Even though i never heard of them til i was getting bills and emails. They said i owe $942. I never borrowed from them. Never borrowed from any online payday company. Never had money deposited into any of my accts. But they had my ss number on file. My latest email said since i wasnt willing to pay them back that they were going to sell my acct a third party buyer? No clue wat that is. Tried calling them. I spoke to Megan. She said just pay it. I said are u stoned or just stupid? I said i never took a payday from u so i aint payin it. I asked her where the payday came from. The state. She said va. I said hah i never lived in va ive lived in nj my whole life. The witch hung up on me. So it is wat it is. Idc anymore.

    1 Votes
  • No
    Notinterestedinyourbusiness Jun 05, 2015

    Please be aware their are people that have still been scamming people claiming to be from cash net. I recieved a call yesterday claiming that I was getting served papers for court any day well I'll be waiting! I had this happen to me a couple of years ago and they had all my info so I called loan office and they let me know it was a scam, but somehow these fools have gotten my phone number again. It's frustrating to have to deal with some ignorant people trying to scheme and scam their way through life, get a real job!!! But I've always heard ignorance is bliss Reggie Hanson. Oh that's the so called lawyer.

    1 Votes
  • Ly
    lynn20125 6 Nov 13, 2014

    i too have received numerous threats, and phone calls, both home and at work. i no longer am working, so they can call there all they want. they say i took out a loan and i didn't. they said a police car would be sent to my house in 45 minutes. i said BRING ON THE COPS. lol.. they hung up. I called the police and they laughed, saying it's a scam and not to give them anything. Police will not go to someone's house because of 300 dollars ... Luckily i googled and found this site. Police advised me that most people when they are upset do let things slip, and that's how they find out the info... notice they don't have my name, no information.


    Legal Charges - Lawsuit;
    From ACS LEGAL GROUP [email protected] details
    To Cash Net USA [email protected]

    Dear Debtor,
    The case will be downloaded tomorrow and you will be soon served with the court papers. If you want to avoid these legal consequences we merely require you to get back to us with the payment.
    Thanks and Regards.
    Legal Representative.

    0 Votes
  • Ly
    lynn20125 6 Nov 13, 2014

    I have received phone calls threatening me with police arrest. I contacted the police and they laughed saying that police will not come to your door for 300 dollars. It's a scam. I just received this email this morning. Notice no where does it state my name. According to the police when people get upset they may unwilling give pieces of information to trash to the people below unknowingly. I copy pasted this url and sent it to them to let them know people aren't fooling for their scams.

    Legal Charges - Lawsuit;
    From ACS LEGAL GROUP [email protected] details
    To Cash Net USA [email protected]
    Dear Debtor,

    The case will be downloaded tomorrow and you will be soon served with the court papers. If you want to avoid these legal consequences we merely require you to get back to us with the payment.


    Thanks and Regards.
    Legal Representative.

    0 Votes
  • Ru
    RUSSELL WHEATON Aug 19, 2014

    I CAN AGREE WITH EVERYONE THAT COMPLAINED, BUT MY QUESTION TO CASHNETUSA IS WHY
    THEY HAVEN'T DONE MORE TO HAVE AUTHORITIES CATCH THESE SCAM ARTISTS? THERE PEOPLE
    ARE GIVING CASHNETUSA A BAD NAME. I HAVE BEEN DEALING WITH CASHNETUSA FOR ABOUT A YEAR
    NOW AND HAVEN'T HAD ANY PROBLEMS UNTIL RECENTLY.
    I PAID THEM A FAIRLY LARGE PAYMENT RECENTLY AND WHEN I GOT THEIR EMAIL THEY CLAIM I OWN MORE NOW. I EMAILED THEM AND ASKED IF ALL I PAID TO THEM WENT FOR INTEREST, BUT HAVEN'T
    GOT AN ANSWER FROM THEN YET.
    I HAVE NEVER RECEIVED A PHONE CALL FROM THEM AND ONLY RESPONSE VIA EMAIL. THEY HAVE BEEN DECENT SO FAR, BUT NOW AM STARTING TO WONDER IF I AM GETTING RIPPED OFF ON THIS CURRENT LOAN

    0 Votes
  • St
    Starchildjessica Jul 02, 2014

    They need to arrest these Indians who are trying to harass all of us, and we never did make any loan to "Cashnet"! They just wanna go around scamming people and they're doing that cuz they want money, and they don't have any money! They're poor! This time they can't fool us any longer, we have rights and we can sue them for scam and fraud!! Report it to the FTC ASAP!! Arrest these low life Indians!!

    0 Votes
  • Je
    jenniferw2014 Jun 13, 2014

    They are harassing me also. I had gotten two green dot money cards back in April and never received any loan, they wanted a third and I told them I was done working with them, and then looked it up on the Internet and found it was a scam. Now they are calling my work and cell phone leaving me harassing messages about if I don't call them back, all he can say is "good luck." Thick, indian accents. This is quite scary and ridiculous. I never received a penny from them.

    0 Votes
  • Ni
    NIkia120 Apr 24, 2014

    My question is what are they doing with our SSNs'? Do they truly have it or just saying it to scare us. If they do, how do we protect ourselves?

    2 Votes
  • Mo
    Moniji Feb 27, 2014

    I received an email stating I owed money and I have never had a loan with Cash Net USA. I had once made an enquiry but chose not to accept a loan from them. They say I owe them a balance but don't say how much. The letter is full of grammar mistakes which makes me think it's a scam. Also, I searched the law firm: Eric E Jackson Law Firm based out of 221 Main St, Suite 600, Lake Los Angeles CA 93535 and there is no such place. I called the number left at [protected] and the answering machine message was generic and not one I would expect from a law firm. Absolute scam! How dare they!

    0 Votes
  • No
    NO NAME PLEASE Dec 05, 2013

    I have used cashnetusa, well i did consolidating for my bills and one of them is for cashnetusa. couple of days ago i got a call from Supposely a Mr. Gray or Mr. Grey, gave me a reference number and that he was was from the FRAUD department or something like that. He even called my work place and i am not there doing the days since i work Nights that i needed to call him back that same day. He then calls me back and leaves a message saying that it was to late to put this on consolidation and that he didnt recommend me to doing that. When someone called me from HR to give me the message it was already after 5p. well Yesterday some lady called and left a message on my phone and kind of gave me the same line of of crap. I am sorry but why would someone be calling me from Fraud Department even thou i had closed my checking account and i am paying cashnet back, and if Mr. Grey was trying to get me to pay the loan, then why is cashnet not returning my payments to the place i am consolidating my bills with. The WEIRD Thing is when i called that Man back on his Voice mail greeting this is Mr. Grey. To me that is strange and confusing. because if he is suppose to collecting a debt why the H*LL isnt he using his first and last name.

    0 Votes
  • Du
    Duckduckgoose123 Nov 10, 2013

    So I received this email not sure if it's a scam please let me know if it is
    CASEFILE : JMD#709
    LOAN INFORMATION
    DUE AMOUNT - $865.33
    LOAN COMPANY - ACS Incorp. (cash net USA)

    You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong we would like to notify you about this matter. It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Payday Services. At this point you have made your intentions clear and leave us no choice but to protect our interest in this matter.
    UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:

    (1) VIOLATION OF FEDERAL BANKING REGULATION

    (2) COLLATERAL CHECK FRAUD

    (3) THEFT BY DECEPTION

    (4) AND THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUND TRANSFER

    Now, this means few things for you. If you are under any state probation or payroll we need you to inform your superior or manager what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name. If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation from our in-house attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.
    WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.
    And once you found guilty into the court house than you have to bear the entire cost for this law suit $4271.15 which is excluding loan amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you don't have one or if you can't afford then one will be appointed to you. We believe that this was not your intent and that these steps are unnecessary.
    IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL.


    Thank You
    Ron Gibson
    (Customer-Support Relationship Manager

    0 Votes
  • Kr
    Kristie Peek Feb 14, 2017
    This comment was posted by
    a verified customer
    Verified customer

    @Duckduckgoose123 I got rhetoric same one today and never applied for one at all

    0 Votes
  • Ro
    Roger B Moore Oct 09, 2013

    I too have had the same calls, for 2 yrs, my account was paid in 2011, and the original account from cashnet never showed paid, I just spoke to them, 10/09/2013, Now 2 collection companys now have 2 different account no # for the same original account that has been paid, and because there different accounts, THEY say those are different accounts. there all the same original account. I've tried contacting these collection people and told them the original account has been paid, BUT, because the account has 2 different account No #, they won't accept my PAID IN FULL statement on the original account, and it shows on my credit report, and I can't get it OFF. I've had it!!!

    0 Votes
  • Ss
    sshahaley Aug 09, 2013
    This comment was posted by
    a verified customer
    Verified customer

    I applied for there loan today for 3000.00. Some Chris dude said i had to pay my monthly payment of 220.00 but then would be refunded when my loan was proceed. So i went an got a green dot money pak card. Loaded 250.00 on the card. Called him gave the guy the info. He stated that my loan would be in my ban k checked within 45 mins. I wait my time checked my account. There wasnt sh*t in there. So i call to ask where my my is he tryed to say my account was messed up. That i needed to make another 150 so they can western union. I told the dude that ive already sent 250 an i wasnt sending any more. He cussed me said i wasnt getting my money an also s stated he had my ss number. I will be makeing a police report. Already made a fraud report with green dot money pak.

    0 Votes
  • Am
    AmyT86 Aug 07, 2013

    I received a text saying to call this 866 number i call it and some guy named Joe Pereeze was very rude and was saying he was going to have my workplace served

    0 Votes
  • Do
    Doris40 Aug 01, 2013
    This comment was posted by
    a verified customer
    Verified customer

    I just looked it up. And iam very shock by what I have read knowing this now I will change my account now!

    0 Votes
  • Ta
    Tazwoman723 Jun 28, 2013
    This comment was posted by
    a verified customer
    Verified customer

    Me and My husband get a phone call at least once or twice a month. The new thing they are saying is its Investigator Jones was the last one. My husband got rude with her and told her that we was going to get an attorney to file a complaint for harrassment and so on. She said go ahead because she was working close with our county police deparment. I tried to call her back and tell her to give me her fax number because we have proof that this loan was paid. Then she said have a good day and God be with you. Now when I did a reverse phone look up her number came up as a cell phone number. I called my local police department and was told that this was a small claims action and that they could not put me in jail for an unpaid payday loan. When I told the officer that we have proof that we had paid this loan. Thats when he laughed and said tell them to call us and that they will need to show proof that we owed this money, and nine times out of ten they will not get a phone call. This persons number is [protected].

    0 Votes
  • Ge
    Get a hobby Mar 18, 2013

    I just got the same exact call just about a half hour ago from this Fony Mr Reilly and I played along until he asked for my credit card info and I hung up on him then put their number on call block [protected]. Me and my husband received these calls before so I already knew what it was and also we never got a loan from cashnet usfake. Lol People don't give these low life ### your money.

    1 Votes
  • Ca
    Cash Net US Express HATER Jan 29, 2013
    This comment was posted by
    a verified customer
    Verified customer

    Phone call placed to my work phone informing that I was delinquent on a Cash Net US Express Loan in the amount of $998.87 taken from Nov/Dec of 2011. Caller had a thick accent (East Indian perhaps). I informed him that he was mistaken as I've never taken out a loan from Cash Net US Express. He said that it didn't matter and that legal proceedings have already begun in my name. He said that if I didn't pay the loan, officers would come to my house and arrest me and put me in jail and that I would have to pay a fine up to $20K. I asked him to send me some information on the loan so that I could understand what he was speaking about. Also because the phone line was very static and broken up. He said that if I was willing to pay the amount in full immediately, all charges would be dropped. I again asked for some documentation to prove that legal proceedings were happening in my name and then he became irate.

    He said that I was unwilling to cooporate and that I would have to pay a lot for my uncooperation. He said that he would give me 30 minutes to pay the amount and then it was out of his hands. He also stated that he would be informing my employer of my delinquent actions and that they would ensure that I would get fired. I informed that until I had something in writing from them stating the charges against me, I was unwilling to provide any payment information. I also asked him if I could ask some clarification questions as the line was bad and I couldn't understand him. This is when he really became upset and said that he was contacting the police and my employer and that I would be in jail by the end of the day. Then he basically told me to stay where I am and wait for the officers to arrive with my summons.

    So, 30 mins later, as I'm writing this, I get a call from 911 stating that officers will be at my address to arrest me in a few hours and that I need to have my attorney with me. I said OK and he hung up. I have never taken out a loan with Cash Net or anyone. I am one of the lucky people that don't need to take out a loan. I have never heard of a law firm acting in such a manner. I called Cash Net USA and of course, like I knew it, there is nothing on file for me.

    I managed to get some information about this caller: - Caller: Justin Floyd - I was informed my case file was: MH14AE5484 - Caller was calling from Vater and McKenzie Law Firm out of Miami - Phone number on my phone was [protected] - Second caller was Officer Sanchez (sounded Spanish) calling from 911.

    So now I'm waiting for the police to come arrest me for $1000 that I would willingly pay to clear my name, if my name had to be cleared, via proof of court summons or other documentation, which will never be provided. I've also never heard of the police calling to tell you to stay where you are and have your lawyer ready so we can come arrest you.

    I hope that one day, guys like this will get caught because I know that there are others out there that are not so fortunate and lucky to have read this website before being burned out of their hard earned and much needed cash.

    1 Votes
  • Br
    Brummett10 Jan 18, 2013

    is this sort of thing happened to me about a year ago. They called me and told me that I owe them 460 dollars. It was a man with a Middle Eastern accent common name Daniel, and if I did not pay them right away I would be taken to court in New York. They called my work and called every extension every 2 minutes. There are over 100 extensions at my work. every time somebody at my work would answer, they would say that I need to be fired and then they would cuss ou t the person who they were talking to.Scared I would lose my job, I ended up paying 160 dollars through Western Union. Money that I had to borrow from my parents. they somehow had my name, address, phone number, work phone number, social security number, and bank number. I have filed several complaints with different sources. now, they have just started calling me several times a day again trying to scam me again. I want my money back home and this needs to be stopped!

    -1 Votes
  • 19
    19rhonda54 Oct 22, 2012

    I just received a call from Indian guy...stating he was from Orange County and that Cash Net had several charges that they where filing against my husband...wanted me to verify his ss#...i told you already have it supposedly why do you want me to verify it...advised he I was contacting my attorney and would give them the number that showed up on my caller ID and also to the local PD...[protected]...is number this guy was using...i have had phone calls like this before so i know it is a scam...PLEASE BE CAREFUL...

    0 Votes
  • Ag
    Agar1985 Oct 11, 2012

    today I have gotten numerous calls from this cash net loan but when I called back it said I was calling a company universal same thing they were in the process of sueing me and there locater officer is very agressive so they just wanted to warn me and so called officer mike garcia called me from local number that he was on his way I tried calling his number back but phone just beeps what should I do

    0 Votes
  • Mo
    Mortgage GuyDallas Oct 11, 2012

    Anyone reading this post will get a kick out of this: I get a call from someone from [protected] stating he was a process server with the constables office and that he had a court summons for me and he was having trouble locating me(sound familiar to the story above?) Where he screwed up is that I work closely with an attorney, who is also a good friend, and I immediately gave the gentleman calling me my attorney's number. He then informs me that an attorney cannot accept a summons on my behalf, which is completely false. My attorney attempted to contact "cash net" only to find out it says they are an arbitrators office and when my attorney tried to speak with them, they hung up on him. Long story short, we will be attempting to track these ### down and file our own, REAL, lawsuit against them. They picked the wrong person to try and scam.

    0 Votes
  • Ea
    eastbayteam Sep 14, 2012

    I received a call today from am individual stating that he wants to serve me with summons for a lawsuit but he does not have my exact address; so he instructed me to call a guy called Steve Gentrowski at [protected] to update my information. I called this Steve guy who advised me that he is an arbitrator and that the lawsuit is for a $500 payday loan with CashNet USA from 2010. He verified all my personal information and he offered to withdraw the lawsuit and not meet the guy wanting to serve me the lawsuit papers ??!!! if i pay off the debt with a debit card over the phone. I was reluctant to do that with someone i do not know and told him I do not recall of taking any payday loan in 2010. The guy who said he had lawsuit papers for me called me from [protected] stating that he wants to meet me somewhere else...at my employers address. I said ok! However, Steve Gentrwoski kep calling me now threatening me that i will go to jail for check fraud, etc, etc and some other guy called from the same phone number saying that he is the investigator and will press some kind of charges ???? I hung up. Called the guy that was supposedly the lawsuit delivery guy and stopped answering his phone. He sent me a text message saying that he received a call from Steve Gentrwoski and was told not to give me the lawsuit papers because they will file new charges of BANK FRAUD with the DA office. WOW!!! What an ingenious SCAM!!! Beware!!! It is all false allegations. I called the District attorney's office and checked if there were any misdemeanour cases filed against me. The answer was of course NO! So everything it was a SCAM!!! Please beware!

    0 Votes
  • Ch
    chickiedinkie Feb 24, 2012

    It is not cashnetusa.com. I have been using cashnetusa.com for a long time and they have NEVER scammed me, never sent me a email, never sent me a phone call saying i owed. Then again i pay all my loans off but still, i have heard these going around...its a scam!!! Cashnetusa.com is reliable if you pay your loans back.

    0 Votes
  • Er
    Erica Kane Oct 20, 2011

    I received a call the other day by a Kevin Jones (funny name since he had a thick Indian accent). He said I took out a loan from Cashnet for $300 & needed to pay it back today or I was going to jail. When I tried to explain to him that I never took out a loan he called me a liar & to just confess the truth otherwise the cops were going to come to my door & arrest me. When I asked what state this was filed in, he told me my home state, I asked him what that was & he told me NY. I don't live or never have lived in NY. I told him to email me some documentation & he sent to me some legal looking letter. Now I have received 3 calls today from what sounds like the same guy but now his name is Justin White. Total scam. I just wish these people would stop calling or leaving voice mails. I am ignoring them but don't know how to get them to stop.

    0 Votes
  • La
    Laura Kaemper Oct 04, 2011

    I have received a call from Jay Parker with CashNet USA telling me that I owed them money for a defaulted payday loan, which I did not owe. I talked to my local police department, and other than possibly filing a harassment suit against them there wasn't much they could do since I had not actually sent them any money, which I am never going to do. They suggested I have the number that kept calling me blocked, which I immediately called my phone company and they were more than happy to do this for me. So, if they try to use that same number again, they won't be able to get through.

    -1 Votes
  • Ke
    Keke23 Sep 28, 2011

    These muthaf***as here gonna call me @ 8:15 am and leave a voice mail on my cell phone say they are calling from Cash Net USA and that I'm and being charge with 3 counts of check fraud and I need to contact them to resolve this issue and if I didn't he wished me "Good Luck". I could barley understand what the hell the message said so I called him back and he told me that he was going to explain what was going on and not to interupt him. He began telling me that I was being charge with 3 counts of check fraud and I told him I've never had a loan through anyone and then I apologize for interupting him and that I need to shut my f***ing mouth and listen to him. Wrong ! I told him you will NOT talk to me like that and he said well I feel sorry for you but the sheriff office will be at my job in 24hr, and that I was being arrested. I told him I don't know what the f*** your talking about and I can barley understand what the f*** your saying. That really pissed him off and the was really irate and then he called me a mutherf***er and hung the phone up. I tried calling the number back that they called me from and it say the voicemail box is full try again later. These guys have a deep indian voice but it sounds like they are talking in a machine to change there voice. I kept the voicemail he left and the number, these muthaf***ers don't know who they messin wit. I will call them everyday and harrass them until we get these ###!!!

    0 Votes
  • Fr
    fred gall Sep 16, 2011

    These people are persistent. I am thinking identity theft. A couple of phone numbers I have been contacted with are [protected] and [protected]. Thanks all for your input as I will pursue this, I can be reached by responding to this text. They are still actively pursuing me. Fred g.

    0 Votes
  • Do
    DOJ71 Sep 14, 2011
    This comment was posted by
    a verified customer
    Verified customer

    I received another call again today from these people claiming to be from American Legal Service that was trying to pay off a debt to Cash Advance USA. I never took out a loan from them. But they say I owe $6, 000 but they are willing to settle for $300. This guy name was Mark Harrison and when they call only 3 numbers will show up but then they give you a number to call back which was [protected]. All a big scam.

    0 Votes
  • Se
    SEErkan Sep 13, 2011

    i got the same call from a very thick acccent i think he was indian, telling me i was gonna go to jail if i dont pay them 390 dollars, so i hung up and called cash net USA they told me it was a scam and not to pay them or give them any information.wat a f...ng loosers

    0 Votes
  • Te
    Terica07 Aug 30, 2011

    The exact thing happened to me today and I heard from them about 6 months ago but i just ignored it then and changed my cell phone number. This morning I received a phone call from them again at my home. They continued to call from several phone numbers threatening me that the police would be coming to pick me up and there was a warrant out for my arrest so I called back and requested that he give me my SSN and he did so I then informed him that I was going to make a complaint to the police department, better business bureau, and Equifax. Something told me to google the name of the company. Thats when I found this site so about 2mins later they called back saying the same thing and I told him to kiss my A**, and I hung up. About 5 mins went by then I got another call. The number that was calling was E1911, so I immediately knew that it was them playing again. When I answered the phone it was the same guy pretending to be an officer from the small town where I live(Lets keep in mind that the city I live in has no police department we only have a county police department and the police department that he named does not even exist), so before he could even finish what he was saying I interrupted and he began to curse at me, continued calling back basically being pervs, and calling me a black b*t*h and stating very vulger thing about americans. Just like some of the other folks here I never took out a loan with these people and in the beginning(before knowing of the scam) I would try to inform them of this, thats when they would become defensive, don't know where they even got my information. My husband is very pi$$ed about this. The last time they called my mother answered my phone, she told them she was already aware of what was going on and to proceed with whatever they think they had to do and they started to curse at my mother. I really wish they would quit hiding behind the phone, and fake phone numbers so I could really kick someone's a$$. Usually I'm a Lady but they are really gonna make the b*t*h in me come out of retirement. Hope that I never have to experience this again!!!

    0 Votes
  • Nf
    nf911 Jul 01, 2011

    I received a call at my place of employment from officer Shawn Thomas Office of investigation [protected]. I have a class action lawsuit with 3 federal charges pending. These people have all of my personal information and are harrassing me. I have never had a online payday loan or with they get any money. The fed trade commision, consumer affairs, credit bereau have been notified but the calls cont

    0 Votes

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