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Cash Net USA

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Cash Net USA Reports & Reviews (169)

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

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

Victim Location 35630
Total money lost $200
Type of a scam Advance Fee Loan

They told me that I could get the $3,000 loan through Western Union but I had to pay Alabama state taxes of $300 I paid 200 in, and come up with the 3 so now I can't get anyone on the line when I call the number.

Victim Location 48184
Total money lost $500
Type of a scam Advance Fee Loan

The loan company Cash Network USA using the name and reviews of CashNetUSA is actually a scam. The personnel using the name Joy Nelson is getting bank account information on the guise of a loan advance and draining the bank account. He is aggressively persistent and adding several checks to the bank account and then withdrawing everything.

Victim Location 43612
Type of a scam Advance Fee Loan

I get calls from multiple numbers of the same first 6 digits only the last 4 are different I have blocked multiple lines on my phone, I am on the do not call national registry, and they continuous call me day and night. I have continuously asked them to stop calling and they continuously still do. In getting very frustrated and upset as it is interrupting my life and putting stress not only on myself but my unborn child as well.

Victim Location 28277
Type of a scam Advance Fee Loan

I have been applying for loans and he sent me a loan offer but said i have to give him by bank username and password so i knew something was up so i contacted cashnetusa and i was not even in their system.

Victim Location 61265
Total money lost $10.27
Type of a scam Advance Fee Loan

i applied for a loan for 3 grand i got a call yester afternoon stating i will have 990 put into my account by 8 a.m. today july 27,2018 and when i we t ro log in to my banking account i couldnt log into my account so i called my bank and they said i had a fraud on my account that the money was from Navy Federal Credir Union from a Darrell Holmes Jr. so after i got off the phone with my bank i then called the man back to see why he sent me a fraudulant check and he replied "thats impossible" and that he loved me and hed be callin me back in 20 minutes.....i needed this funding due to an abusive relationship of three years...id like to press charges against this evil man if possible and the contact number he called me on is 4093565409

Victim Location 08087
Type of a scam Advance Fee Loan

Loan officer Benjamin in Chicago says he work for cashnetusa

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