SUBMIT A COMPLAINT

Cash Net Complaints & Reviews

Cash Net600.00 has been sent to them for fees i was told and yet still have seen no money

after they contacted me they said i have qaulified for a 5000, 00 loan my payments would be 180, 00 amonth for 30 months once all went through they asked if i could purchase a 200.00 vanila gift card this would show that i am able to pay frist installment as soon as prossed so i do i was told it would only take 15- 20 min for my bank to recieve funds there was no funds so spoke with them again they claimed foer some reason i had a red flag on me untill penilty fines were paid i explained i did not have any more money !1500.00 was the fees they told give them some time and they would work out arangments for me well when calling me back they said 400.00 would cover the realise of my money but i needed to put the money on another vanilia gift card so my friends lent me some money and i took the rest from my rent no funds in my account still called them asked what the hold up was they say there systems were down at the time so i called the vaillia card myself all funds had been removed from both cards totaling 600.00 from a co nameLEI GEN GROUP I HAVE CALLED IN REGARDS TO THIS THEY SAID THEY DONT UNDERSTAND WHAT HAPPENED ALL I KNOW IS MY PHONE HAS A SHUT OFF NOTISE AS MY LIGHTS AND I CAN POSS FACE A EVECTION NOW A HOME I HAVE BEEN IN FOR SIX YEARS AND DO TO ME HAVEING BAD HEALTH CONDITIONS SSTRESS OR DISDROUGHT CAN TRIGGER OTHER ISSUES WELL IT HAS NOW I DONT KNOW HOW PEOPLE CAN DO THIS TO OTHERS IF THERE IS ANYINFO THTA I CAN GET HELP FROM PLEASE I ASK OF YOU TO LET ME KNOW BUT I DO WANT TO LET OTHERS KNOW THIS IS A EXPENSIVE SCAM AND I WILL DO ANYTHING TO TAKE THEM DOWN FROM DOING THIS TO ANOTHER

  • Pi
    Pissed in SC81 Jul 30, 2014

    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...

    0 Votes

Cash Netpay day loan

I just received a call from arbitration supposedly. The lady called from [protected]. She stated she is calling on behalf of cash net in an attempt to recover 650.00 for a cash advance, I supposedly received. I asked her what the world she was talking about. She had my last 4 of social security & previous address. She mentioned Angel of Winds Casino, which I never heard of in my life, also name I never heard of in my life!! When I stated this she hung up.

Cash Net — scam

I received a call from a man saying he was an "officer of the law" he had a VERY THICK either Indian or Pakistani accent. So I called the number back ----[protected]----which...

Cash Netfraud

A phone call was recieved by my fience and a friend that said that they were from the office of criminal investigations and that they were looking for me and for me to call them back at [protected]. i did some checking on the inter net that this number is tied to several scams where these people are asking for money to pay back payday loans. Now i have not applied for any loans and these people did not call me but these other two people.

  • Le
    leslierocks_99 Feb 08, 2011

    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.

    0 Votes

Cash Netharassing phone calls

have gotten repeated calls at work from and "officer Neil Smith" of Cash Net Office of Law & Investigation. He says I took out a loan from Cash Net (in Sept ' 10) which I did not and that I have to make payment arrangments or they will file suit or send an officer to my house to arrest me. One day he called repeatedly for almost 2 hours at my work place! He became verbally abusive and called me names. When I asked for documentation he said to just pay what I owed. He wouldn't (or couldn't give me any info about this loan). When I denied that I had taken a loan out with this company he called me a liar and threatened to keep calling. He would only give me his office phone # 720/230-1421 but wouldn't say what city or address he was at.

  • No
    NOMORESCAMS!!!! Jan 14, 2011

    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 760-933-8136. 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!!!

    0 Votes

Cash Netloan

Well these freakn ppl keep calln me and I have never took out a loan I did but in person not online r anything and this was about 10yrs ago and u knw the weired thing bout this is that I got a new phone and thy called to that phone omg so neways today I got that call and I acted stupid like I didn't knw what was goin on so this guy is jeff miller, jerry mill, eric mathews and supposely thy are federal lawfirm gettin complaints that I took out a loan first in june of this yr 2010 and now there sayn december of 09... Please help neone name is maria [protected]

Cash Netscam, fraud!!!

Well they tried to tell me that we never repaid a loan.But here is the thing we NEVER recieved any money! I kept trying to tell the lady that.She called from [protected] and the lady said her name was Lisa Wright and gave me this Fax number: [protected] and said to fax a letter with full name, social security number, then one reason why we didn't repay them, and sign it and at the bottom rewrite the social security number! They kept calling and then they finally stopped after a couple tries.Then they called the next day.Saying the same stuff over and over.Then finally I decided to do some research and found so many complaints about this.I was relieved because they said that my husband was going to be arrested.Then I finally said: "Look I know this is a scam" and proceeded to hang up.Finally I guess they understood and stop callling.

  • No
    NOMORESCAMS!!!! Jan 14, 2011

    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 760-933-8136. 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!!!

    0 Votes

Cash Net — scam!

I recieved a phone call from this man who has a very thick indian or pakistani accent and went by the name: robert jones. He's stated that he's calling from a law firm...