Cash Net reviews and complaints

This just happened to me I'd love to be able to stomp them a new ###... Let me know if there is anyway we can get them back and make them pay...

Just had this scam of [censor] get me. Greg Murphy (heavy Indian accent) and Nicole both [censor] of the Earth with no heart using a well known LOAN company Cash Net USA to scam you. DO NOT GIVE THEM ANY INFO...One day they will be found and I hope they get beheaded!. FRAUD! FRAUD! FRAUD!. How do they sleep at nights is beyond me...They call from weird 1 817 or 1 209 numbers

Bad company took advantage of me for $1200, then tells me that I owe the irs $ 384.00, I immediately call the irs and spoke with a customer service representative about my account. no balance due to the irs. called jason clarke back and put him on the spot. mr. clarke, deny that his company is a scam. regardless to say I have learned a valuable lesson. nothing is free everything comes with a price tag. heavy indian accent. [protected], [protected] jason clarke and his account manager jennifer. dont accept text oremails or phone ccalls from this honest person. I can't put my real thoughts on this blog because it offends the honest company people. be careful please contact the police, your bank and get away from them. december 4, 2015 thru 12 10 15. cash net bogus

I got a call from a man saying I was being sued. I asked why and he was very stern and said I did not pay back this online loan I took out in Dec of 07. I told him I wanted to call that bank and check as that account had been closed around that time. He gave me his number to call him back. I called the bank and told the lady I just wanted to verify that amount had went into that account. That someone was calling saying I got that and didnt pay it back. I found out NO amount that this guy was giving me was ever put in my accout. Cash Net was never listed on my statements. The bank even check the months before nothing from that company. So I called the guy back told him I never got that deposit. That it was a scam I did not owe that. Also that I was picking up a statement from the bank today to prove it. I asked the name again he said Cash Net. I told him I was turning them in. He said nothing needed to be done from me. He was going to take it off and no collection need to be done. I am not sure but this is a scam. Is it Cash Net like this guy says or somehow he got my info and is using it. He wanted a debit card and payment today. As hard as he sounded I can see many paying him. But only thing saved me was that was the same time we closed that account. So it made me want to check it out. Glad I did. Becareful if anyone calls you about still owing a bill. Call the bank . Even if the account is closed they can look it up for you and print it out. Takes a bit but they will do it. Saved me 658.00 today. To us that is alot these days. Please watch out for these scams.

I have been receiving threating phone calls from someone with a very thick accent. Stating that I owe $300.00 to cash net. They have called my sister, my job, and the Dean at the College I work at.

I know this is fraudlant as they refuse to send me any paperwork and continue to periodically threaten me with court and being arrested.

I want these people to stop. calling me especially at work. If I really owe, then why won't they send me documents stating what I owe?

Any suggestions?

yesterday, june 7th, 2010 I received a phone call from an african american man on my personal cell phone by the name of Stephan Richards. I answered and he claimed he was an investigator for a law firm. He also said he had a claim for financial charges as well of legal charges against my husband. Once he was questioned he was very vague when he was speaking except the fact that husband was going to be arrested. I told him it was illegal to put him in jail they are just a collection agency. when i got home i found my 2 youngest daughters crying saying that stephan called my home and said that their dad was going to jail. I was outraged they couldnt refer me to him personally. So i told them about the phone calls. Their reply was that he doesnt not work for our office so i told them i was reporting them to the ftc.

The Cash Net scam must still be ongoing! So be careful! I have received 2 phone calls from the same man with the very heavy accent regarding an outstanding internet payday loan. He stated that i took the pay day loan in EITHER 2008 or 2009... 1st of all you dont even know when the loan happened... He then threatened that the sheriff would come to my job on monday morning to arrest me and that it would have to pay a total of 5000.00 in fines and court fees. I have never taken an internet payday loan. This is a complete SCAM!

Ok, I got a message today and not the first one from a heavily accented man stating that he had some charges he was going to file against me. I usually just ignore the messages and they come in once every month or maybe every other month. So, first thing I suggest to everyone that they keep calling is to IGNORE these calls. Today, however I was not in a very good mood so called the number back the man that answered tried to tell me I was some person that I never heard of from my telephone number, which by the way is unlisted and comes up on ALL caller id's as restricted and they can't push the star 69 to call it back or do any type of redial, I have tried from my cell phone so I know this is the case. When I asked him what company he was from he said "not a company but from Financial Crimes" lol now this is like the FOURTH name I have seen reading everything here. The scariest part was they wanted to start verifying somebody elses info with me and insisted the number I was calling from was this other person. Well, I told them if this was a legit crime to send the local sheriff to my door and I would deal with local authorities and asked him what country he was from and silence. I hung up on him and I have not heard another word yet. Now these messages started off and on MONTHS ago, it's a scam if you owe a legit bill you will get a notice in the mail and the collection agency or people are more than willing to give you phone numbers, addresses and what not. DO NOT TALK to them, I am afraid if talking to them they will somehow say you gave permission for funds to come out of your checking account and if it's an old loan that you really do owe if you agree to make payment arrangements that will start the date all over again, meaning it could be that the statute of limitations has run out (this is another scam) and you agree to make pymts. that makes the original date the date you agree to make pymts. DO NOT GIVE THEM ANY INFO DO NOT TALK TO THEM!

My daughter was contacted by an Asian speaking male stating he was with the US DOJ cyber crime section. Told her if she did not pay 1021.00 fr a check she bounced he was going to file charges and she would be in jail. He gave her two days. After getting the info found she got a prepaid visa cause she was scared and they toolk the money. I contacted the FBI they even said the DOJ/FBI do not go after bad checks. I traced the telephone number [protected] to Ione Ca. outside of Sacramento. The guy I talked to said he was in San Diego and his name was Harry Newman (Asian with that name) yeah right. I will be reporting it to Ca. FBI office.

I have had this happen to me too before...just scums and there's no way you can get to them ugh! They even called my job on the main line and left messages, the lady who took the message told me she they sounded suspiscuios and after she looked them up she saw so mancy complaints about them and that it was a scam...she said they said they are the law or something to that affect...

Oh by the way I NEVER took a loan out from these people. I do have a company right here local that I do my loans with and I am in good standing, but I did fill out the application online and this must be where these people got my info. At Christmas time I had applied at a site that redirected me to local companies and that's who I deal with but I have a feeling these people hacked into this somehow to get info. You need as we all do to be so careful filling out forms online. :)

I was too just called and a man said we got a loan 5 years ago and if i didnt pay him 1000. right now over the phone my husband was going to be arrested for check fraud. he said he was from bell county texas but the number came up as georgia cell phone.

Ok so I just got a similar phone call only HER name was Jessica Smith and transfered me to a guy (with deep Indian accent) who asked me if I was S... S... and I said yes. And then he asked me (this is what scares me) if I was S... S... with the last four digits of social security number 1234 only he actually had the last four digits of my social! First how did he get that information? And second if he has the last four digits does he have the first five? And he stated he was a officer in a law office who was representing CASHNET. And I asked him where the money was deposited? He proceeded to tell me it was deposited in a Wachovia acct and he gave me a acct number. Well I never took a payday loan nor have I ever had a bank acct. with Wachovia. But I still decided to investigate in the case of identity theft. So I called Wachovia which is now Wells Fargo here in Arizona, where I am and they checked and put my mind at ease a little. So they told me not to worry cause they have no record of any acct. now or ever being opened in their bank! Whew I was worried someone stole my identity. But then I thought maybe someone took out a Payday loan under my name. So I then call CASHNET. And they was very nice and polite. I was worried cause the man I spoke with when I asked him for contact info for CASHNET he told me they not want to talk to me and they would not! But when I informed them what had happened they told me they would help me any way they could. (In regards to finding out if a payday loan was taken out in my name) After a short conversation and a bit of info from me he tells me no payday loan in my name or with my social security number has ever been taken out with their company! Whewwwwww! Thank heavens I not a victim of identity theft. Not yet cause there is still the issue as to the man who called (Who ever he is) has the last four digits of my social security number. That is something I never use online so the question is WHERE and HOW did this man get that info and does he have my entire social security number? The phone number that this man gave me as a return call number is [protected]. When I called this number back I told them that I needed to know where the money was deposited cause Wachovia has no record of me having a acct. And guess what he hung up and when I called back HMMMM it says that noone available to take my call and the message box is full. GO FIGURE! What people will do to scam the hard working man or in my case woman!

Ok so I just got a similar phone call only HER name was Jessica Smith and transfered me to a guy (with deep Indian accent) who asked me if I was S... S... and I said yes. And then he asked me (this is what scares me) if I was S... S... with the last four digits of social security number 1234 only he actually had the last four digits of my social! First how did he get that information? And second if he has the last four digits does he have the first five? And he stated he was a officer in a law office who was representing CASHNET. And I asked him where the money was deposited? He proceeded to tell me it was deposited in a Wachovia acct and he gave me a acct number. Well I never took a payday loan nor have I ever had a bank acct. with Wachovia. But I still decided to investigate in the case of identity theft. So I called Wachovia which is now Wells Fargo here in Arizona, where I am and they checked and put my mind at ease a little. So they told me not to worry cause they have no record of any acct. now or ever being opened in their bank! Whew I was worried someone stole my identity. But then I thought maybe someone took out a Payday loan under my name. So I then call CASHNET. And they was very nice and polite. I was worried cause the man I spoke with when I asked him for contact info for CASHNET he told me they not want to talk to me and they would not! But when I informed them what had happened they told me they would help me any way they could. (In regards to finding out if a payday loan was taken out in my name) After a short conversation and a bit of info from me he tells me no payday loan in my name or with my social security number has ever been taken out with their company! Whewwwwww! Thank heavens I not a victim of identity theft. Not yet cause there is still the issue as to the man who called (Who ever he is) has the last four digits of my social security number. That is something I never use online so the question is WHERE and HOW did this man get that info and does he have my entire social security number? The phone number that this man gave me as a return call number is [protected]. When I called this number back I told them that I needed to know where the money was deposited cause Wachovia has no record of me having a acct. And guess what he hung up and when I called back HMMMM it says that noone available to take my call and the message box is full. GO FIGURE! What people will do to scam the hard working man or in my case woman!