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Cash Net USA Reports & Reviews (156)

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 CashNetUsa.com. 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.

Victim Location 41094
Type of a scam Advance Fee Loan

Martin wrote:

Thank you for showing interest on CASHNETUSA please verify how much dollar loan are you looking for? And in which bank you need this loan?

On Thu, 6 Jun 2019, 01:44 peggy cordray, wrote:

On Wed, Jun 5, 2019 at 7:35 PM Alex Martin wrote:

Thank you for showing interest on CASHNETUSA please verify how much dollar loan are you looking for? And in which bank you need this loan?

n Tue, Jun 4, 2019 at 2:11 PM Alexis Gates

Hi Margaret,

You can submit a funds request at anytime. Just log in and follow the simple steps to co

::: He had several email addresses and phone numbers and the police notice the dot between cash. Net USA .

Victim Location 75490
Type of a scam Credit Cards

I received an offer by U.S. Mail for a pre-approved installment loan (with "credit card" with my name on it) for a pre-approved loan for $800. On the back in small print it said the annual percentage rate was 459 percent. Is this legal?

Victim Location 75490
Type of a scam Credit Cards

I received an offer by U.S. Mail for a pre-approved installment loan (with "credit card" with my name on it) for a pre-approved loan for $800. On the back in small print it said the annual percentage rate was 459 percent. Is this legal?

Victim Location 45403
Type of a scam Advance Fee Loan

I'm 67 years old. I applied for a loan online. I included my account number and routing number. Mike from Cashnet USA called and said I was approved for a $3000 loan. He had an accent.

Victim Location 07514
Type of a scam Advance Fee Loan

They asked me if i needed a loan i seen the policy it did not come back correct . I asked were is there business located and they gave me that information cash factory usa is the company and fundswall.com is were i put my hard information and then they contacted me . His name was jason smith .

Victim Location 44102
Type of a scam Advance Fee Loan

I found this company through Facebook. I contacted them and they sent a form through text messaging on my phone. I sent over my account number and debit card details.They asked for additional details that I had to contact my bank for, and I was told to not mention to my bank that I was getting a loan; that worried me.

Victim Location 04416
Total money lost $100
Type of a scam Advance Fee Loan

I was told to go to Wal-Mart at 10:30 am on 3/5/19, and they wanted $100.00 in Google Play Cards. I bought 2 of them at $50.00 each, and I bought the wrong ones, which were the iTunes cards instead of the Google Play cards. I couldn't return the iTunes cards. The loan was for $3000, at $133.00 monthly. The loan money was supposed to be through MoneyGram along with the $100 I spent. The man that I talk to was named Jack. I am a diabetic and sat at Wal-Mart until 1:30 pm, and I called them back twice, and after that, there was no answer, so I left Wal-mart. I have not eaten at all.

Victim Location 32926
Type of a scam Advance Fee Loan

I got a message about a deposit return. That's when I called back the 773-369-0882 I got Mark on the phone who told me that I was approved for a loan of 3k-15k. He gave me the rate and payment for the both, which I didn't write down. So, he continued to take an online application, or so I thought. Once I had given Mark my information for a 15k loan, he told me that being I had a credit score below 700 they would be putting some funds into my account to bring my score up. I had already given my account and routing number because I was told they needed that to put my loan funds in. The next step was that a supervisor would be contacting me right away, and when he did he asked for my email address again. I assumed it was for them to send the documents for me to sign to close the deal. After I had given him 2 email addresses because he said that the email wouldn't go through. Then he said he needed it for my bank account. My bank account where I had given him the information was for my Business, Personal, and one of my credit card accounts. That's when I asked him why would he need my email address to my bank account. That's when I was told because they were giving me a large sum of money and they wanted to verify my accounts. So, I told him, that I would get my banker or bank on the line to verify me. When I tried the 2-way call he hung up, but Thank God the person who answered my call had just gotten off the phone with then trying to get into my accounts, but they couldn't verify my email with the agent. I was so happy that it brought me to tears because that agent at TD Bank really did her job by catching on to the scam. I am still in shock how that played out. The scammers called me back and I told them that I would be reporting them and that they were a bunch of frauds. This all took place on 01/28/2019.

Victim Location 32256
Type of a scam Advance Fee Loan

His name was kevin watson but had a thick accent and got irate when i asked questions

Victim Location 90745
Type of a scam Advance Fee Loan

This person called me pretended to be someone who works at cashnet.usa

He pretended to give me 2000 but failed to do so.

He scammed me and now my bank suspended my account because of him. His name is robin Carter

Victim Location 08104
Total money lost $115
Type of a scam Advance Fee Loan

I had applied for a loan through cash net well at least I thought I was. I was told that I was approved and I had to show that I could make my monthly payments so I was asked to pay $115 dollars that I would receive right back with my loan and as of yet I have not received any money but now they are asking me to pay another $75 for some other transfer fees all I want at this point is the money that I paid out of $115 I believe that the FBI should do an investigation on this company so that this does not happen to anyone else

Victim Location 46016
Type of a scam Advance Fee Loan

I got a call from a guy claiming his name was Dan and he was with cashnetusa.com offering me unbelievable loan. He had all of my information social security number driver's license number address birth date. I called cashnetusa.com directly and they said that he was not affiliated with them. He then sent me an email with the loan offer and was requesting money up front.

Victim Location 21208
Total money lost $724
Type of a scam Advance Fee Loan

I was contacted by text by a gentleman by the name of Victor Smith at 773-888-6102 on 10/16 @ 5:30 pm est. The employee id is: MSE520 at cashnetusa.com. his email address was [email protected] and he went by name of Victor smith.

He offered me a loan of and I said I did not need one. I am on SSDI so funds are low. He kept on calling until finally i turned my phone off 3 hours later. He coerced me into signing a paper that said I would be loaned $3,000 with the payment of $91 a month for 3 years and the only fee I was to pay with 10% of ($300). He told me that the FTC had to put money into my checking account to increase my credit score and I had to then transfer that money directly to him (victor) via Google Play cards. He was adament I was to buy Google play cards for $700 at 7-Eleven by 8:30 a.m. the following morning. I thought that sounded shady. I told him Banks did not open until 9 and I wanted to make sure the check cleared before I took it out . He assured me that the check was good and then I must get this to him by 8:30 in the morning . He even called me the next morning again. I emailed him in the morning that I had changed my mind and decided not to go ahead with the loan as it seemed a little shady. He lowered my monthly payments to $40 a month and I went and transferred him the money just to find out that I was now overdrawn on my bank account $500. So it seems PNC investigated and the check deposited into my pnc account in the amount of $742 was written off of a closed bank of America account. Anyhow, as of now I am over $500 withdrawn in my checking account while waiting for PNC to do a dispute and security report. I do not want anybody else to go through this so I wanted to let you know what was going on.

Victim Location 44135
Type of a scam Advance Fee Loan

I received a text message regarding a loan from Cashnet USA. Their number is 872-588-4107. The text was from David Marcus. I did not respond to the text. I was told it is a scam.

Victim Location 90049
Total money lost $1,000
Type of a scam Credit Repair/Debt Relief

I was looking for a payday loan and came across this site. They promised me a $3500 loan if I took money from moneygram and paid them right back. They also had to verify my bank identity with getting my user name and password. Normally I would never do that in a million years, but they sent me a contract showing they are from IL and had the BBB stamp on it, so I thought I should try this, which I did. I took the money, gave it back to them...and then later on in the day I went to my bank. Long and short of it, this is a scam. They can now overdraw my account by about 1k. Thankfully I will have my main account with BofA frozen and there is another checking account I have with them, which will now become my main one while they investigate what happened. I will be filing a police report.

PLEASE, to the Powers that Be, notate this information. They wanted me to go back to take more funds and then deposit it back into their account. I'm "fortunate" I was only taken for 1k and my bank will investigate.

Victim Location 95963
Total money lost $500
Type of a scam Advance Fee Loan

They tried to deposit money into my bank account and they wanted to be paid in gift cards. I was stupid and desperate and fell for it. Don’t do the same

Victim Location 43607
Total money lost $850
Type of a scam Advance Fee Loan

Im was searching for a loan they called me last Wednesday saying that I was approved for a loan. They had me purchase goigle play cards and told me to wait for my loan in 15 minutes. My bank account is overdrawn and i had to open a new one wt a different bank. Now they wont answer phone calls or anything.

Victim Location 48651
Type of a scam Advance Fee Loan

I was trying to get a loan then this message popped up on my phone. I was suppose to get it in 24 hours. Well three days passed and yet no money. But they did put some in a bank account and said I had to send it back wal mart to walmart or I tunes cards to boost my credit. I have a copy of the text messages and a copy of the check. They made the check out for 760.00 but only 420. Went In. I have more photos to I put it under a different name but they told me they was from cash net. I have a copy of the check

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