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Cash Net USA

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Cash Net USA Reports & Reviews (169)

• Oct 12, 2020

Victim Location 24016
Type of a scam Debt Collections

They send different emails with different amounts and threaten me by saying an active warrant has been issued. There is no valid phone, email or address. Please stop them!!! I read several complaints on your website that are stating the same issues. This is harassment and I see where several people have been scammed.

• Sep 25, 2020

I recieved this email today and I know I have never done business with Cash Net USA! I had a feeling this had to be a scam so I googled the attorneys name and this came up further confirming my instinct was right on. I'm posting screenshots of the email I received.

• Sep 23, 2020

Victim Location 33853
Total money lost $470
Type of a scam Bank/Credit Card Company Imposter Scam

I applied for a loan when the guy called he said it was approved for 5000 at 108 a month. Then he gave me all my information and needed to connect to my bank account for verification well I knew he was a graud at this point but I am now minus 470 bucks he took and sent to an account in my name.

• Sep 10, 2020

Got this from Cashnet USA who I have never done business with.

CASH NET USA DEPARTMENT

DUE AMOUNT- $650.75
LOAN COMPANY/LENDER – CASH NET USA LOAN SERVICES
DOCKET NUMBER #1988253

If you want to resolve this case outside of court so contact to our Settlement Department: mailto:[email protected]
1. If you can make a one-time payment of $450.75 (same day payment) we can close your case file with this amount only.

2. If you are looking for a weekly payment then you have to pay the total amount of $650.75 with payment arrangement and you can pay $150.00 weekly till paid in full.

Kindly let us know what type of payment the arrangement you are looking for at Contact at: mailto:[email protected]

Account Status: WARRANT IS ACTIVE FOR SEARCH AND SEIZE (Violation of the Fair Debt Collection Practices Act and Defamation of Character.)

"Debtor(You) has been declared as a guilty by Authorized Law Enforcement Department, Seizure Warrant has been activated under 15 USC 1692g Sec. 809 (b) of the FDCPA "

Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property taken to the person from whom, or from whose premises, the property was taken, or leave the copy and receipt at the place where the property was taken.
The officer executing this warrant, or an officer present during the execution of the warrant must prepare as required by law and promptly return this warrant. Pursuant to 18 U.S.C. § 3103a (b), I find that immediate notification may have an adverse result listed in 18 U.S.C. 2705 (except for delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be searched or seized.

Note: You will be contacted by your local county authorities. National Debt Recovery Department is closing this account and declaring as a GUILTY. If we will not receive any feedback from your side, then you will be the only person who will be responsible for any consequences.

NOTE: YOU STILL HAVE CHANCE TO RECTIFY THIS OUTSIDE OF COURT, FOLLOW THE RESOLVEMENT PROCEDURE BELOW
IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT TO RESTITUTION ATTORNEY:
mailto:[email protected]
Regards,
Restitution Head
Department Of l Debt Settlement
Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, retransmission, dissemination to unauthorized persons, or another use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your co-operation.

• Sep 08, 2020

Victim Location 72404
Total money lost $500
Type of a scam Advance Fee Loan

this company ask me for 200 dollars as a start up fee and then they had me go get a 300 dollar walmart card and give them the numbers off the cardNow they are wanting another fee for sending funds accross the state for taxes. this is a scam he will try to take you for rvery dime you have but I just found a lot more complaints about thid company. BE WARE!!!!!!!!!!!!!

• Jul 31, 2020

Victim Location 28384
Type of a scam Debt Collections

I am receiving emails from "attorneys" stating they are representing Cash Net USA, which I never heard of and had to look up. The listed

attorneys are:

[email protected]

attorney.paulanders [email protected]

Email is as follows:

Attention: Debtor

Creditor: CASH NET USA SERVICE DEPARTMENT

DUE AMOUNT- $750.75

LOAN COMPANY/LENDER – CASH NET USA SERVICES

DOCKET NUMBER:- #1988253

(NOTE:- If you failed to respond in next 12 HOURS we will register this case in a court of law.)

If you want to resolve this case outside of court so contact to our Settlement Department: mailto:attorney.pa [email protected]

1. If you can make a one-time payment of $350.00 (same day payment) we can close your case file with this amount only.

2. If you are looking for a weekly payment then you have to pay the total amount of $750.75 with payment arrangement and you can pay $150.00 weekly till paid in full.

Kindly let us know what type of payment arrangement you are looking for at Contact at: mailto:attorney.paulanders [email protected]

This is the last and final chance for you. These Legal Proceedings issued on your Case No: #1988253 with CASH NET USA in order to notify you that after making a call to you on your phone number we were not able to get hold of you. So the accounts department of Cash Net USA has decided to mark this case as a flat refusal and press legal charges against you.

We have sent you this warning notification about proceeding on June 15, 2018, but you failed to respond on time now it's high time if you failed to respond in next 12 HOURS we will register this case in a court of law. Consider this as a final warning and we will be Emailing/Fax this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages should be confiscated.

Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you. And we apologies that this notification will also be sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.

NOTE: IF YOU WANT TO RESOLVE THIS CASE OUTSIDE OF THE COURT THEN REPLY to OUR RESTITUTION DEPARTMENT ON mailto:attorney.paulanderso [email protected]

We will be forced to proceed legally against you and once it proceeds the creditor has entire rights to inform your employer and your references regarding this issue and lawsuit will be the next step which will be amounting to $7450.00 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in the future.

Please let us know what your intention is by today itself so we can hold the case or else we will submit the paperwork to your local county sheriff department and you will be served by court summons at your doorstep.

WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS, LATE PAYMENTS, MISSED PAYMENTS OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.

IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT TO RESTITUTION ATTORNEY: mailto:attorney.paul [email protected]

Regards,

Restitution Head

Department Of l Debt Settlement

Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, retransmission, dissemination to unauthorized persons or other use of the original message and any attachments.

• Aug 16, 2020

I got the same scam email . I replied suck my dick lol

• Jul 21, 2020

I had received this email today when I don't have an account with Cash Net USA.

------------------------------------------------------------------

CASH NET USA DEPARTMENT

DUE AMOUNT- $650.75

LOAN COMPANY/LENDER – CASH NET USA LOAN SERVICES

DOCKET NUMBER #1988253

If you want to resolve this case outside of court so contact to our Settlement Department: mailto:[email protected]

1. If you can make a one-time payment of $450.75 (same day payment) we can close your case file with this amount only.

2. If you are looking for a weekly payment then you have to pay the total amount of $650.75 with payment arrangement and you can pay $150.00 weekly till paid in full.

Kindly let us know what type of payment the arrangement you are looking for at Contact at: mailto:[email protected]

Account Status: WARRANT IS ACTIVE FOR SEARCH AND SEIZE (Violation of the Fair Debt Collection Practices Act and Defamation of Character.)

"Debtor(You) has been declared as a guilty by Authorized Law Enforcement Department, Seizure Warrant has been activated under 15 USC 1692g Sec. 809 (b) of the FDCPA "

Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property taken to the person from whom, or from whose premises, the property was taken, or leave the copy and receipt at the place where the property was taken.

The officer executing this warrant, or an officer present during the execution of the warrant must prepare as required by law and promptly return this warrant. Pursuant to 18 U.S.C. § 3103a (b), I find that immediate notification may have an adverse result listed in 18 U.S.C. 2705 (except for delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be searched or seized.

Note: You will be contacted by your local county authorities. National Debt Recovery Department is closing this account and declaring as a GUILTY. If we will not receive any feedback from your side, then you will be the only person who will be responsible for any consequences.

NOTE: YOU STILL HAVE CHANCE TO RECTIFY THIS OUTSIDE OF COURT, FOLLOW THE RESOLVEMENT PROCEDURE BELOW

IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT TO RESTITUTION ATTORNEY:

mailto:[email protected]

Regards,
Restitution Head

Department Of l Debt Settlement

Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, retransmission, dissemination to unauthorized persons or another use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your co-operation.

• Jun 26, 2020

Victim Location 47201
Type of a scam Other

I want to alert there is a fraudulent group that calls themselves cashusa.net. I received a call from this company stating that I was approved for 5,000 dollars as an installment personal loan and that my payments would be 153.00 for 36 months. The “loan” officer calls himself jack woods and he had requested what he called a verification payment in which he would send a certain amount of to my bank

Account and he request that I send it back by going to cash app or by putting it back on a Walmart card. He then said that once they received the money back they would be depositing the money into my account in the amount of 5,000 dollars. I felt very off about this situation and immediately looked up the website. The actually legit website for cash net USA does not even give loans out in Indiana in which is the state I reside in. Please please be aware of this scam! They know what they’re doing and they are preying on the weak especially in these unprecedented times with so many in financial troubles. Please stay alert!

• Jun 26, 2020

Victim Location 85283
Type of a scam Advance Fee Loan

I have medical issues and needed a loan to cover my rent and electric. Please don't fall for this. I called the Cash Net USA place and they said they do not give out loans up to 7000.

• Jun 16, 2020

Victim Location 32570
Type of a scam Advance Fee Loan

He. Sent me an Email saying I was approved for a loan of $7000 the emails titled (Kevin j Walker) he also sent a adobe doc.with certification of the real cash net..

Scammer's phone None
Scammer's website Rosemary Rohroff ;
Scammer's email [email protected]
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Email

From: Rosemary Rohroff
Sent: Thursday, April 30, 2020 9:53 AM
To: [email protected]
Subject: Court Proceedings

CASH NET USA DEPARTMENT

DUE AMOUNT- $650.75

LOAN COMPANY/LENDER – CASH NET USA LOAN SERVICES

DOCKET NUMBER #1988253

If you want to resolve this case outside of court so contact to our Settlement Department: mailto:[email protected]

1. If you can make a one-time payment of $450.75 (same day payment) we can close your case file with this amount only.

2. If you are looking for a weekly payment then you have to pay the total amount of $650.75 with payment arrangement and you can pay $150.00 weekly till paid in full.

Kindly let us know what type of payment the arrangement you are looking for at Contact at: mailto:[email protected]

Account Status: WARRANT IS ACTIVE FOR SEARCH AND SEIZE (Violation of the Fair Debt Collection Practices Act and Defamation of Character.)

"Debtor(You) has been declared as a guilty by Authorized Law Enforcement Department, Seizure Warrant has been activated under 15 USC 1692g Sec. 809 (b) of the FDCPA "

Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property taken to the person from whom, or from whose premises, the property was taken, or leave the copy and receipt at the place where the property was taken.

The officer executing this warrant, or an officer present during the execution of the warrant must prepare as required by law and promptly return this warrant. Pursuant to 18 U.S.C. § 3103a (b), I find that immediate notification may have an adverse result listed in 18 U.S.C. 2705 (except for delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be searched or seized.

Note: You will be contacted by your local county authorities. National Debt Recovery Department is closing this account and declaring as a GUILTY. If we will not receive any feedback from your side, then you will be the only person who will be responsible for any consequences.

NOTE: YOU STILL HAVE CHANCE TO RECTIFY THIS OUTSIDE OF COURT, FOLLOW THE RESOLVEMENT PROCEDURE BELOW

IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT TO RESTITUTION ATTORNEY:

mailto:[email protected]

Regards,
Restitution Head

Department Of l Debt Settlement

Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, retransmission, dissemination to unauthorized persons or another use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your co-operation.

Victim Location 34119
Type of a scam Debt Collections

Copy of EMAIL SCAM:

CASH NET USA DEPARTMENT

DUE AMOUNT- $650.75

LOAN COMPANY/LENDER – CASH NET USA LOAN SERVICES

DOCKET NUMBER #1988253

If you want to resolve this case outside of court so contact to our Settlement Department: mailto:[email protected]

1. If you can make a one-time payment of $450.75 (same day payment) we can close your case file with this amount only.

2. If you are looking for weekly payment then you have to pay the total amount of $650.75 with payment arrangement and you can pay $150.00 weekly till paid in full.

Kindly let us know what type of payment arrangement you are looking for at Contact at: mailto:[email protected]

Account Status: WARRANT IS ACTIVE FOR SEARCH AND SEIZE (Violation of the Fair Debt Collection Practices Act and Defamation of Character.)

"Debtor(You) has been declared as a guilty by Authorized Law Enforcement Department, Seizure Warrant has been activated under 15 USC 1692g Sec. 809 (b) of the FDCPA "

Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property taken to the person from whom, or from whose premises, the property was taken, or leave the copy and receipt at the place where the property was taken.

The officer executing this warrant, or an officer present during the execution of the warrant, must prepare as required by law and promptly return this warrant. Pursuant to 18 U.S.C. § 3103a (b), I find that immediate notification may have an adverse result listed in 18 U.S.C. 2705 (except for delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be searched or seized.

Note: You will be contacted by your local county authorities. National Debt Recovery Department is closing this account and declaring as a GUILTY. If we will not receive any feedback from your side, then you will be the only person who will be responsible for any consequences.

NOTE: YOU STILL HAVE CHANCE TO RECTIFY THIS OUTSIDE OF COURT, FOLLOW THE RESOLVEMENT PROCEDURE BELOW

IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT TO RESTITUTION ATTORNEY:

mailto:[email protected]

Regards,

Restitution Head

Department Of l Debt Settlement

Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, retransmission, dissemination to unauthorized persons or another use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your co-operation.

• Jul 08, 2020

I received the same e-mail, word for word, live in Nevada, don't remember what I did, the year 2017, how did this turn out.

Victim Location 30276
Type of a scam Advance Fee Loan

They promised me $8,000 and emailed me the paperwork to e-sign and then an insurance paper..looked legit..then he got pushy about having to pay $100 for insurance and wanted it on a eBay card...

Victim Location 72211
Type of a scam Debt Collections

CREDITOR: CASH NET USA.

CASE NO: CN/4681328SN

AMOUNT OUTSTANDING: $984.57

Attention,

After numerous attempts to reach you, we haven't received any payment or any positive feedback from your side, as you are not paying your seriousness on this account which means that you are trying to run away from the situation and repeating the same activity which you did before with the loan company. We tried our best to help you with this matter but you are taking this matter lightly.

Account Status: WARRANT IS ACTIVE FOR SEARCH AND SEIZE (Violation of the Fair Debt Collection Practices Act and Defamation of Character.)

"Debtor (You) has been declared as a guilty by Authorized Law Enforcement Department, Seizure Warrant has been activated under 15 USC 1692g Sec. 809 (b) of the FDCPA”

Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property taken to the person from whom, or from whose premises, the property was taken, or leave the copy and receipt at the place where the property was taken.

The officer executing this warrant, or an officer present during the execution of the warrant, must prepare as required by law and promptly return this warrant. Pursuant to 18 U.S.C. § 3103a (b), I find that immediate notification may have an adverse result listed in 18 U.S.C. 2705 (except for the delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be searched or seized.

Note: You will be contacted by your local county authorities. National Debt Recovery Department is closing this account and declaring as a GUILTY. If we will not receive any feedback from your side, then you will be the only person who will be responsible for any consequences.

NOTE: YOU STILL HAVE CHANCE TO RECTIFY THIS OUTSIDE OF COURT, FOLLOW THE RESOLVEMENT PROCEDURE BELOW:

IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT TO RESTITUTION DEPARTMENT: -mailto:[email protected]

CREDITOR: CASH NET USA.

Regards,

Kathleen Johnson

Restitution Head

Department of Debt Settlement

Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, retransmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your co-operation.

Victim Location 87121
Type of a scam Debt Collections

CASH NET USA SERVICE DEPARTMENT

DUE AMOUNT- $750.75

LOAN COMPANY/LENDER – CASH NET USA SERVICES

DOCKET NUMBER #***

Last And Final Notice

If you want to resolve this case outside of court so contact to our Settlement Department: mailto:[email protected]

1. If you can make a one-time payment of $350.00 (same day payment) we can close your case file with this amount only.

2. If you are looking for weekly payment then you have to pay the total amount of $750.75 with payment arrangement and you can pay $150.00 weekly till paid in full.

Kindly let us know what type of payment arrangement you are looking for at Contact at: mailto:[email protected]l.com

This is the last and final chance for you. These Legal Proceedings issued on your Case No: #*** with CASH NET USA in order to notify you that after making a call to you on your phone number we were not able to get hold of you. So the accounts department of Cash Net USA has decided to mark this case as a flat refusal and press legal charges against you.

We have sent you this warning notification about proceeding on June 15, 2018, but you failed to respond on time now it's high time if you failed to respond in next 12 HOURS we will register this case in a court of law. Consider this as a final warning and we will be Emailing/Fax this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages should be confiscated.

Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you. And we apologies that this notification will also be sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.

NOTE: IF YOU WANT TO RESOLVE THIS CASE OUTSIDE OF THE COURT THEN REPLY to OUR RESTITUTION DEPARTMENT ON mailto:[email protected]

We will be forced to proceed legally against you and once it proceeds the creditor has entire rights to inform your employer and your references regarding this issue and lawsuit will be the next step which will be amounting to $7450.00 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in the future.

Please let us know what your intention is by today itself so we can hold the case or else we will submit the paperwork to your local county sheriff department and you will be served by court summons at your doorstep.

WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS, LATE PAYMENTS, MISSED PAYMENTS OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.

IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT TO RESTITUTION ATTORNEY: mailto:[email protected]

Regards,

Restitution Head

Department Of l Debt Settlement

Confidentiality Statement & Notice: *** *** ** *** ** *** *** *** *** *** ** *** *** *** *** *** *** *** *** ** *** *** ** *** ** *** ** ** *** *** *** *** *** ** *** *** ** *** *** ** *** *** *** *** *** ***

Victim Location 77028
Type of a scam Other

Veronica Rocha under investigation

Veronica Rocha

To:

[email protected];

CASH NET USA DEPARTMENT

DUE AMOUNT- $450.75

LOAN COMPANY/LENDER – CASH NET USA LOAN SERVICES

DOCKET NUMBER #1988253

If you want to resolve this case outside of court so contact to our Settlement Department: mailto:[email protected]

1. If you can make a one-time payment of $350.00 (same day payment) we can close your case file with this amount only.

2. If you are looking for weekly payment then you have to pay the total amount of $450.75 with payment arrangement and you can pay $150.00 weekly till paid in full.

Kindly let us know what type of payment arrangement you are looking for at Contact at: mailto:[email protected]ail.com

Account Status: WARRANT IS ACTIVE FOR SEARCH AND SEIZE (Violation of the Fair Debt Collection Practices Act and Defamation of Character.)

"Debtor(You) has been declared as a guilty by Authorized Law Enforcement Department, Seizure Warrant has been activated under 15 USC 1692g Sec. 809 (b) of the FDCPA "

Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property taken to the person from whom, or from whose premises, the property was taken, or leave the copy and receipt at the place where the property was taken.

The officer executing this warrant, or an officer present during the execution of the warrant, must prepare as required by law and promptly return this warrant. Pursuant to 18 U.S.C. § 3103a (b), I find that immediate notification may have an adverse result listed in 18 U.S.C. 2705 (except for delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be searched or seized.

Note: You will be contacted by your local county authorities. National Debt Recovery Department is closing this account and declaring as a GUILTY. If we will not receive any feedback from your side, then you will be the only person who will be responsible for any consequences.

NOTE: YOU STILL HAVE CHANCE TO RECTIFY THIS OUTSIDE OF COURT, FOLLOW THE RESOLVEMENT PROCEDURE BELOW

IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT TO RESTITUTION ATTORNEY: mailto:[email protected]

Regards,

Restitution Head Department Of l Debt Settlement. Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, retransmission, dissemination to unauthorized persons or another use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your co-operation.

Victim Location 19141
Total money lost $200
Type of a scam Advance Fee Loan

I was told I was approved for a loan of 4000 and to get these cards and I would receive the loan the next day

Victim Location 15642
Total money lost $75
Type of a scam Advance Fee Loan

Been searching for a loan online for a couple days. I got the email that I thought was CashNetUSA saying I was approved for a $5000 loan. Called the number, he knew my name, first and last. He also knew the name of my bank. I thought it was the real deal. The man told me that I had to pay a $75 possessing fee, but it had to be on an eBay gift card. I did, called the number back and gave him the numbers on the gift card. He told me he would call me back in 35 to 45 mins. Still thought it was legit because he called me back in 15mins, told me my bank got all the info but are closing for the day and wont have time to process it, that my funds should be on my account by 9am the next day. Also he will be calling me to make sure I answered it. Well he never called and money wasn't in my account, so I called him with no answer. So I decided to find the customer service number, and I called them. I was told by the lady that answered the, first they don't give loans to people that live in PA. Second, told they where very sorry that this happened to me that I was scammed and that the man that emailed me was not from the company.

Victim Location 78368
Type of a scam Advance Fee Loan

Fraudulent Company Attempted to Loan Me $6000 for $154.17 A Month.His Name is Paul Wallace. Phone is listed.I received Loan Douments as Well if You Need Them. I Contacted CashNetUSA Main Office and They Said it is a “SCAM,” Don’t Reply.

Victim Location 60639
Total money lost $700
Type of a scam Advance Fee Loan

I was contacted by Alex Cooper(110) (773) 747-7708 several times saying he was from Cash Net USA and I was approved for a $5,000.00 loan. I thought it was real because he had so much of my personal information, which I now know he got from another site. I am out $700.00. He told me to check my bank account which I did and I noticed my balance changed. All he did was make several adjustments/reversals that I'm now responsible for. I am wondering how much prison time I would do if I hunted him down?

Also, I did a little searching and this is the name that came up for the phone number: ANTHONY WILSON 773-747-7708. Now I just have to find his home address, which I couldn't find on ***! :-( Oh well, I have nothing but time and I'm to embarrassed to file a police report. I feel so stupid.

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