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Cash Net USA

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Cash Net USA Reports & Reviews (174)

Victim Location 77028
Type of a scam Other

Veronica Rocha under investigation

Veronica Rocha


[email protected];


DUE AMOUNT- $450.75



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]

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.




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.

Victim Location 48035
Total money lost $400
Type of a scam Advance Fee Loan

Cashnet USA OFFERED ME a loan but had to do a verification of my money by purchasing a Walmart gift card which they took the money from and keep asking me to buy more without giving me me loan they are a total SCAM!!!

Victim Location 43055
Type of a scam Advance Fee Loan

I applied for a loan on multiple sites. Today, I received a text from Cashnet USA saying I was approved for a $7000 loan. It says to call them at 1-812-200-9726. I called. He answered Cashnet USA. He had a foreign accent. He said I was approved for a $7000 loan. He said I would get the money by Moneygram. He asked where I bank. I told him. He said because they don't deal with that bank, I would have to pay $150. He wanted me to go to the store and buy a card or something. I told him I'm trying to get a loan and I ain't never heard of paying to get a loan.

Victim Location 76504
Total money lost $1,500
Type of a scam Phishing

I had applied for a loan from CashNetUSA. I received an email from a Stanley swiller saying I was approved for a loan from $1500-$6000. He told me my credit score needed to be 690 to get the $1500 loan and I needed to get verified so my score would increase. He said he would deposit money in my account and I would take $200 and put it on a Walmart gift card and send him a picture of the receipt with the back of the card so I could get verified. I did this 4 separate times. I thought it was legitimate because my bank would release $200 each time with a hold on the remaining money for a few days. I am out approximately $1500.

Victim Location 57570
Total money lost $1,200
Type of a scam Advance Fee Loan

I text by jose Fernandez to get loan for 3000, he said I need insurance of 378 dollars and sent form with 3000 and 378 dollars insurance plus 411 dollars for three payment installments

Victim Location 63108
Type of a scam Debt Collections

I'm receiving robo calls a man's voice initially then chages to a woman's voice. States they have a file on me from Cash Net Usa reference number HB6928. They are attempting to collect a debt the call ask for you to press one to speak with a agent or call back and ask for Katherine Taylor. I called Cash Net just to make sure I am not a victim of fraud, there is no account under my name with them. I've been receiving these calls for about a month and decided to to answer. I have never opened a loan with Cash Net. I didn't give the caller a chance to ask for any personal information. When the man realized he was not going to get the opportunity to ask for money he hung up. I googled the phone number the call came from and there are a great deal of post from others with the same experience as mine with the same phone number 844-417-5776. This is a SCAM, again I have never contacted or received any money from Cash Net Usa. Please inform the citizens of MO.

Victim Location 75701
Type of a scam Advance Fee Loan

These people sent me an email saying that I was approved for a loan. I gave them my information and realizing my mistake, I changed my username, password and security questions. I questioned them about a website that I can go to and they ran around that question. I went to the bank and gave them a heads up of the situation the very next day, before any transaction was made. I'm closing that account.

Victim Location 46803
Type of a scam Advance Fee Loan

I wanted to applied for a loan cause I usually out of money before payday so I was looking up payday loans when came across a payday loan hoping I will get a loan later i got an email from Sam Billings from cashnetusa about a loan I want to get like $10,0000 for the loan so he want my username and password I called my bank this morning she that they are fraudulent scam wanting my username and password.

Victim Location 21231
Total money lost $2,700
Type of a scam Advance Fee Loan

A man by the name of Alex Cooper called me on 9/26/2019 saying he represented Cash Net USA. After an initial conversation on 9/27/2019, I saw a deposit of 1,000 into my account as a "Credit Reporting" tactic, to show my worthiness of an installment loan of $5,000 over 36 months (which I was going to use as a debt consolidation loan to pay off credit cards at a lower interest rate). I was to repay this $1,000 with a BestBuy gift card, which I did.

Alex also sent me a loan document (when requested). He gave me the address of Cash Net USA, and used its letterhead. I gave no information to him about my bank account that he did not already initiate "based off my application."

After doing so, Alex said I had to do the same process again to up my credit score. Dubious of this, I contacted Cash Net USA, who said this appeared to be a scam. Alex said it wasn't a scam when I called him out. After I hung up, Alex sent a series of nasty texts, calling me "motherfuker" "hijo de puta" and also sent threatening texts in what appeared to be Arabic, French, Mandarin, and other languages.

I'm now in the process of freezing my bank account in order to make sure I do not have funds drained from my account in a fraudulent manner.

Victim Location 63552
Type of a scam Advance Fee Loan

After applying for a loan online, I began getting calls from Michelle at Cash Net USA. She said I'd been approved for a loan, and she instructed me to go to Walmart, where I'd be told how to get my money. She's called at least ten times. 

Victim Location 91910
Type of a scam Advance Fee Loan

Received a text message telling me I was approved for a loan. Then a phone call followed a couple hours later. The caller said I was approved for a loan of $5,000. I asked for the terms, and he said $150 monthly for 40 months...a total of $6,000. He then sent me an email with this same information to "verify" everything he had said. The so-called letter had a watermark for CashNetUSA and the Better Business Bureau logo on it, and looks mostly legitimate.

What happened next was the final clue in my hesitation. He asked my credit score, which is currently Poor. He then told me that they need to raise my credit score by 10% before depositing the full amount of the loan. To do this they would deposit between $500-800 dollars into my checking account, and the bank would then "complete some paperwork within 2 hours, which would increase my credit score by at least 10%." The money would then be pulled back out of my account and the full deposit put in within 24 hours. The next question caused me to stop the call and submit this to BBB...he asked for my mobile banking login & password so that I could "walk him thru the bank verification steps" on the temporary deposit & bank action to raise my score.

At that point I simply ended the conversation and hung up. The caller did have basic info that I have entered into online loan applications in the past, such as birth date, current employer, bank name & account number last 4. So it helped to seem legit just by using info that I had recently provided to the true company (Cash Net USA). However, upon applying for that, I had received an email from them stating I was ineligible for a loan with them due to an existing loan with an affiliated company. So when I received a text message today, I was surprised and suspicious from the beginning.

Victim Location 06051
Type of a scam Advance Fee Loan

There is a company cash net usa who is imitating the real cash net usa and the mans name is James Carter who tells you you have been approved for a loan and then tries to get you to go to walmart to pick up money and put it on a walmart card then when you do not do it he threatens you with the police your family. Then he wants you to send the money back to him.please be aware of this company.

Victim Location 06051
Type of a scam Advance Fee Loan

There is a company cash net usa who is imitating the real cash net usa and the mans name is James Carter who tells you you have been approved for a loan and then tries to get you to go to walmart to pick up money and put it on a walmart card then when you do not do it he threatens you with the police your family. Then he wants you to send the money back to him.please be aware of this company.

Victim Location 94565
Type of a scam Advance Fee Loan

Mister Mathews called me stating that he was from CashNetUSA he said that I was approved for a $10,000 loan verified my information had me send copies of my ID end a letter stating that I was going to do a good faith Loan. mr. Matthews stated that she was going to make a deposit into my bank account and I was not to touch it and that was going to help me get approved knighted company so that they could proceed with clean $10,000 in my account he claimed that that wouldn't happen within 24 hours. Today seven 7 a.m. he said that I was to go to Western Union or get a debit card and put $200 on the debit card and then He would deposit the 10,000.00 on my card.

Victim Location 14094
Total money lost $950
Type of a scam Advance Fee Loan

He put $990 in my acct and told me to take out $980 out of my acct and send to him for verification to him through western union money gram to money gram. then in 10 mins I would have $5000 in my acct. but the next day There was $3300 in my acct on hold and found out it was fraud and he never called me back. and now the bank said I have a -$993 in my acct and today my whole social security took it. and I have no money to pay my rent or other bills. I have had very much anxiety because what these guys did. So please I need the $950 money back and that is what I sent him. please.

Victim Location 22601
Type of a scam Other

I applied for a loan on the Website I received an email stating that my loan had been approved for different amounts, and they gave me the monthly payments on each amount. I then called the number in the email, and a man named Kevin Smith (who bairley spoke English), told me that I was approved for a loan. Then he told me that I needed to wait for his team to get things together. The next day he stated that his company would deposit an amount of money in my bank account and that I would be required to send that money back to the company before I would receive the loan. RED FLAG, so I said to this person on the other end of the phone that if this was a scam I would be going to the POLICE. He stated that this was real and if I did not trust him I could take all the money out of my account. Just wanted to make people aware of this.

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