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Cash Net USA

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Cash Net USA Reports & Reviews (194)

Victim Location 29130
Total money lost $612
Type of a scam Advance Fee Loan

I was advised to send $212.00 because my credit score was low and in order to obtain a 5000.00 loan David Cooper? Needed this amount... I asked them to email me the paperwork that showed the loan agreement , I never received it.. Then he stated he was unable to put the money into my checking account because my bank would not accept the funds .. So in order for him to send the money by money gram I had to pay 200.00 for them to send it... Then I had to pay another 200.00 for my credit score to be fixed again ... David Cooper kept insisting that he had sent the money. He gave me 2 reference numbers both of which had been previously used by someone in Malysia... I call and he insisted these were temporary miners and I explained that all my reference numbers were legitimate... Then he wanted 200.00 more to send the entire amount to me.. He wanted to send 2900.00 ( which would include all of my money) and then send the other 2900.00. I refused to pay any more money and now they will not return my money or answer my calls... If I call from someone else's number they will answer but keep giving me the run around... So their number is 951-233-7494... I asked them just give me back my 612.00 and we will be even. They won't answer my calls which on a given day u can call 100 times and the phone is busy or it rings and hangs up... I even explained that they can see my number on the caller ID therefore they do not answer me...

Victim Location 31193
Total money lost $1,120
Type of a scam Advance Fee Loan

You receive a email and or phone call, with all of your personal information telling that you have been approval for a loan. After going over the terms with you on the phone they say that you must verify the account where the money will be deposited and that they would credit your account with a less smaller amount than the Loan Amount. They instruct you to go to the nearest Walmart and process a money gram for the amount they credited your account with. They will tell you do not mention to the Walmart teller that this is a business transfer because they will charge you more to send the money gram. Afterwards they ask for the reference number of the transfer. Once they have the reference number they continue to stall saying that the funds are on their way in thirty minutes. They may ask you to repeat this process with a different amount claiming that there was issue with the first transaction. After thirty minutes has passed you check your bank account and realize you are minus the funds you sent via a money gram to a different state using a name they provide as a recipient. They will even send you a loan agreement document. When trying to calling them back no one will answer are they will pretend they have no clue what you are talking about.

Victim Location 27517
Total money lost $165
Type of a scam Other

I called cash net usa thinking that I was going to receive a payday loan and the cash net usa represenitive James parker don't think that's his real name but anyway he told me that I was approved for a payday loan and directed me to send a money order in the amount of $ 165.00 for $ 2500.00 to be transferred into my account in 30 minutes and I didn't receive anything when I called back to cash net usa they say that there was no James parker working there.....

Victim Location 63069
Type of a scam Fake Check/Money Order

This company contacted me through text message claiming I could get a 5,000 dollar loan they first had to deposit money into my account ant then had me withdraw it out and send back via money gram, which I did. Come to find out the check they deposited in my account was a fake check.

Victim Location 34743
Total money lost $250
Type of a scam Advance Fee Loan

I got an email from cash net USA and was told to call that I was accepted for a loan of 5000 dollars but I needed to send 250 thru a money gram then I would get the money so I Did. I called them back 10/14/15 because I didn't receive the loan they said I needed to send another 250 for fees. I still have no loan and I'm out 250 dollars. Please help ! It's a scam cash USA can not be trusted!

Victim Location 07103
Type of a scam Advance Fee Loan

I *** *** was on the internet when saw an ad for loans with cashnetusa i filled out the loan application and was told that i was approved by Jeff Austin at 512 856-7319 he told me the wire $325 and i would get $3000 loan Jeff told me to wire the money to Roy Jet Li in Manyland i did and he said the loan would be desposited in my account in 2 hrs. it wasnt i call Jeff back and was told that i would has to pay another $235 dollars for taxes on the loan. i was instructed to send it to Gina Malwani in Nevada and i did. Jeff said in 2hrs. the money would be in my account and it wasn't. when i called Jeff the third time about the loan he said they need another $135 dollars to unlock my account. I ask Jeff for a refund of my money and was told that they can't do it i'm out of $600 dollars can you help thank you

Victim Location 87115
Type of a scam Advance Fee Loan

I had applied online for a payday loan. This company contacted me and said I was approved for $1000.00-$3000.00. They said I would have the money within 60 minutes. They asked for my bank information and then my password to my online account. Red lights went off. My password??? They then said they had to put a small amount into the account and then I had to withdraw it and send it person to person to Nevada. When I told them this was shady they cut off all communication with me. Please be aware and trust your instincts.

Victim Location 45735
Type of a scam Other

someone from [email protected] got ahold of my wife's e-mail and said i owed them $745 that they are representing Cash Net USA and that Cash Net USA pressed charges on me and the date to settle this for August 12th they had an old address and my SSN someone needs to stop these people.

Victim Location 35283
Total money lost $720
Type of a scam Advance Fee Loan

Applied for a loan online. Consumer called saying she applied for a loan from Cash Net USA. They said they needed money to process the loan. They sent the money and gave them reference number for money gram. The consumer called money gram and money gram said those reference numbers are not real. The scammers called her back while I was on the phone with her claiming they needed another $350 to finish processing the loan. She told them they are not giving them anymore money, and they guy hung up on her.

Victim Location 61738
Type of a scam Advance Fee Loan

*** *** *** repeatedly calling harrasing stating they are from attorney general's office in Washington DC needing to resolve a complaint against me demanding resolution by me paying thousands of dollars. When I request specific info the caller gets aggressive then eventually hangs up after saying they are going to issue a warrant for my arrest and have my drivers license revoked. They have threatened to cause problems with my employer. I am being harassed by them through email and by phone calls multiple times throughout the day.

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