SCAMCash Net USA imposter Reports & Reviews (9)
Cash Net USA imposter Contacts
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Scammer's website CashnetUsa
Scammer's address Chicago Illinois, PA, USA
Type of a scam Advance Fee Loan
Type of a scam Phishing
Thank You
Cash Net US
Country United States
Type of a scam Debt Collections
Initial means of contact Phone
Defaulted Loan from CashNetUSA
Country United States
Type of a scam Debt Collections
Initial means of contact Text message
CashNet USA Scam
On his first phone call to me, he was reading to me the “charges” against me and that I was due in court in the morning at 11:am to be prosecuted on three felonies. And as soon as he completed informing me of all the horrible things that were going to happen to me, he would be notifying the Police to issue a warrant for my arrest. When he told me they had offered
a payment of $400 yesterday, but I did not respond, and now I was going to feel the wrath of the legal system. I asked if he could not extend that then he told me he would check. He came back on the phone to let me know they would extend the offer, but I must act quickly due to the time of day it was. It was approximately 2:30pm. He said I would need to go immediately to a store and get an American Express card for $400 and return a phone call to him for instructions. Which I had to borrow because I did not have that much money. Then after I feel some relief he tells me I must pay “restitution” in the amount of $2500 over a period of 12 months in the amount of $200 a month using again the American Express card.
I am a 72-year-old grandmother from Kentucky, and I was literally scared to death. Although I knew I hadn't applied for or received a loan from CashNet USA
I am so angry and upset about this and the fact that I was so gullible.
Beverly Ashby, (270)[protected]
Country United States
Type of a scam Debt Collections
Initial means of contact Text message
We are representing CashNet USA. Founded in 1997, CashNet USA, Inc. is the country's leading provider of non-bank financial services, with approximately 2,100 Centers across the country. The company is the Mother Lending company for companies like Spot Loan, Tittle Cash, Check Into Cash, Check ‘N Go, Speedy Cash, LendUp, Rise, Advance America, Opp Loans and many more.
The loan you have taken out became delinquent and the company has full rights to press charges on you.
Details are below.
Total Outstanding Balance (Due Amount): $1104.08 (Including Late Fee, Penalty, Affidavit Charges and Rate of Interest Charges.)
We have more evidence such as the Bank Account, Account & Routing Number, References (With Phone Numbers), Driver’s License, Employer Name & Address, IP Address and many more.
One Time Settlement Offer:
1: $400.00 (Has to be paid Today).
2: $650.00 ($200 Today and $450 Paid Within This Week)
3: $200.00 (Bi-weekly starting from today until $1104.08 paid in full)
Consequences (Further Legal Steps):
1: Lawsuit Filed Under Several Sections
2: Your Employer Will Be Informed.
3: Credit Bureaus Will Be Notified So That It Could Be Reported to Your Credit.
4: References Will Be Informed.
5: A Day in Court.
6: Garnishment of Your Paycheck.
Let us know whether you opt for a one-time settlement or payment arrangement for the whole amount, so that the account can be updated.
Since this loan account is very past due, we would appreciate if you give this matter your earliest attention, as this account has to be updated on an urgent basis to avoid legal action.
Please note: The legal affidavits have already been generated on your file, for filing it with the court house. As this is an urgent matter and needs your attention to it right away. You have time till close of business today.
Please contact the petitioner’s office. It is your legal right to do so. That number is (347) 809-5221. Thank you.
Type of a scam Debt Collections
Hello, this is the ADDISON and ASHFORD LAW FIRM. This message is solely for, Samantha Hollis.
We are representing CashNet USA. Founded in 1997, CashNet USA, Inc. is the country's leading provider of non-bank financial services, with approximately 2,100 Centers across the country. The company is the Mother Lending company for companies like Tittle Cash, Check Into Cash, Check ‘N Go, Speedy Cash, LendUp, Rise, Advance America, Opp Loans and many more. The Company is a founding member of the Community Financial Services Association of America (CFSA), whose mission is to promote laws that provide substantive consumer protections and to encourage responsible industry practices. Advance America is a wholly owned subsidiary of Group Elektra, one of the largest Latin American providers of banking services, consumer finance and specialty retailing.
The loan you have taken out became delinquent and the company has full rights to press charges on you.
Details are below.
Total Outstanding Balance (Due Amount): $1704.08 (Including Late Fee, Penalty, Affidavit Charges and Rate of Interest Charges.)
We have more evidence such as the Bank Account, Account & Routing Number, References (With Phone Numbers), Driver’s License, Employer Name & Address, IP Address and many more.
One Time Settlement Offer:
1: $800.00 (Has to be paid Today).
2: $1150.00 ($200 Today and $950 Paid Within This Week)
3: $200.00 (Bi-weekly starting from today until paid in full) Or the Entire balance of $1704.08 within the next 30 days.
Consequences (Further Legal Steps):
1: Lawsuit Filed Under Several Sections
2: Your Employer Will Be Informed.
3: Credit Bureaus Will Be Notified So That It Could Be Reported to Your Credit.
4: References Will Be Informed.
5: A Day in Court.
6: Garnishment of Your Paycheck.
Let us know whether you opt for a one-time settlement or payment arrangement for the whole amount, so that the account can be updated.
Since this loan account is very past due, we would appreciate if you give this matter your earliest attention, as this account has to be updated on an urgent basis to avoid legal action.
(Please not the legal affidavits have already been generated on your file, for filling it with the court house tomorrow first thing morning. As this is an urgent matter and needs your attention to it right away. You have time till close of business today).
Please contact the petitioners’ office. It is your legal right to do so. That number is (347) 809-3911. Thank y
Country United States
Victim Location MD 21223, USA
Total money lost $300
Type of a scam Debt Collections
Please, prepare all the documents relating to the case and bring them to Court on the specified date. Our Legal
Officer will visit on your address on 03:10 PM CST.
Note: The case may be heard by the judge in your absence if you do not come.
If you wish to settle the outstanding amount, please do not hesitate to contact us.
Your immediate response is necessary.
Yours sincerely
Dalton Medina
Liz Weston.
---------- Forwarded message ---------
From: Liz Weston
Date: Tue, Feb 4, 2020, 9:09 AM
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This person keeps emailing me 10 to 12 times a day. They keep harassing me. I have sent them $300 thru a steam card delivery system. Steam card delivery system doesn't take money for bill payments. They just sent me a email today stating that they are going to send a officer to my home at 3:10 CST. I have tried to get a phone number to actually talk to a person but to no avail. I don't know what else to do about this problem.
Type of a scam Advance Fee Loan
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