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Cash Net USA

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Cash Net USA Reports & Reviews (169)

Victim Location 08724
Type of a scam Advance Fee Loan

I received an offer saying i was approved for a $7000 loan from fake website which they used CASHNETUSA,this was totally fake,because, as i found out on my own cashnetusa ,does not serve new Jersey, where i reside. The name of the loan officer they used is ,Roger Hardy,it looks like a ligatimite email,but it's a scam,i gave them bank information, they were soppesed to send me verification money of $700,and i was soppesed to return it ,and then they would send me the $7000. But none of this happened. And it looks like a real business, but it's not.

Victim Location 77339
Type of a scam Advance Fee Loan

They are calling as representatives of CashNetUSA, and offering a pre-approved loan of $3000 to $15,000. They claim to be able to have the funds in your account by the next day. When I tried to question why the number was different than what is on the website for CashNetUSA, I was given some attitude. I called CashNetUSA and they advised this number is not affiliated with their company.

Victim Location 03275
Total money lost $250
Type of a scam Advance Fee Loan

Got a e-mail about a loan that I requested and everything sounds good got email with great looking paperwork with details about the loan. And they scammed me by me buy Google play cards

Victim Location 93612
Type of a scam Debt Collections

Sent me an email saying they received a summons of garnishment on my wages, saying that someone I owe money to was awarded a judgement. Says that the court has ordered them, (cashnetusa), my employer, ( I'm not employed with Cashnetusa), to deduct 25% of my disposable income, and make payments on my behalf to the court. They say if I pay in full or part before I'm arrested the warrent will be recalled and amended but would be reissued immediately if I don't pay in full. If I want to stop the garnishment I must obtain a release or pay the full amount I owe, which I can pay with the help of One Vanilla Prepaid Visa Card, AND, American Express Prepaid Debt Card in order to close the account. Claims they received the order from the court on May 18, 2018, in the amount of $850.25. Says I can contact the creditor for settlement amount, (but at the top of the email they have included along with the file # a settlement amount of $600.00), and if I have any questions I should contact the person's named on the included summons, no summons is included. It is signed as follows;

Signed by

Patrick Spencer

Sr. Officer

hours of work

(CST)

Mon.-Fri. 10a.m. -6:00p.m.

Sat. 10:00 a.m - 1:00 p.m.

Victim Location 28425
Type of a scam Phishing

They had my bank account number and routing number. Wanted to send me a small amount of money then send it back to them so they could verify who I was. I hung up. But don’t know how they got my info. N

Victim Location 21636
Type of a scam Advance Fee Loan

A lady name Debbie Carter texted me and said I was approved for a loan she told me she was going to put 2,000 dollars on my discover card and then I would have to go to a dollar general store and purchase a card to send the 2,000 dollars back to her and then she would send me 6,000 dollars to my discover card and then I could transfer the 6,000 dollars to my checking account.

Victim Location 98802
Type of a scam Advance Fee Loan

Called saying I was approved for a loan for 2,000 USD with monthly payments of $100 they had my information from loan application I filled out online said within 20 minutes the funds will be deposited into my account . Woman name Shirley Jones but had overseas accent???

Victim Location 91502
Total money lost $250
Type of a scam Advance Fee Loan

Loan Officer Alexander Spears had approved me for a $7,000 loan. He said that he would send me a Money Gram which I could receive at any CVS drug stores. However I needed to buy and send him a Google Play card for $250 first. This I did promptly and over the phone I read to him, the card's number of 3D3E 5WCT VR66 DBXH 7RR3. After a few minutes, he sent me the reference number of 151-34-429. I went to the Money Order machine and put in the reference number. The machine kept telling me over and over that that reference number was not available. I finally approached the clerk at the counter. She checked her register which told her that the loan had already been pick up. I texted Mr. Spears and told him that and, after he looked into it, he told me that the loan had been deposited in my bank account. Anxiously, I rushed home and after checking my bank account on my computer, I found out that the $7,000 had not been put in my bank account. After telling Mr.Alexander this, I didn't hear from him again. Now i am disappointed that I did not get the loan, but I am more bothered by the fact that he has my $250. I have asked him to refund it to me several times but have not received any replies from him.

Victim Location 29526
Type of a scam Phishing

They wanted to send me money to my account then I was supposed to wire it back by 8 am the next day

Victim Location 43228
Type of a scam Advance Fee Loan

I received a text after applying for loans so I called the real Cash Net USA and they informed me they don't send text messages to applicants.

Victim Location 33615
Total money lost $100
Type of a scam Advance Fee Loan

I got a call from cash net USA and was told to call that I was accepted for a loan of 3000 dollars but in order to receive the loan i had to send money through Western Union and ended up paying more than the what I was told. The next day, they wanted me to repeat the same process because there was a issue and told them no and they proceed to call and harass me through out the day and threatened to call the sheiff and the FTC ( Federal Trade Commission). I told them I wanted to speak to the supervisor and they drop the call. When I finally spoke to the supervisor I asked for the address of the company and he hung up the phone on me. I called the verification department and no one pick up the phone and the voice mail was the same person who called me from the beginning and the only difference is the person changed thier name. I could not find a website or real address to this company and the phone numbers do not trace back to anything.

Victim Location 70128
Type of a scam Advance Fee Loan

A Agent text me saying that he is with cashnetusa whom I have an account with. Stated that I was approved for a loan. I contact cashnetusa myself before saying anything to this person. They stated that this is a scam. They don't contact consumer though text at all unless itshirt a loan payment reminder. Once I blocked the number they contact from another number saying the same thing.

Victim Location 28385
Type of a scam Advance Fee Loan

I was contacted by phone, and told i was approved for a loan for 5000. The operator want my bank info, beware.

Victim Location 32428
Type of a scam Advance Fee Loan

Emailed me a conformation certificate and really awesome rates for a $2000.00 loan. When I questioned the name of the business and the license they became defensive. I continued for a bit but when I was told there was a "verification Processing Fee" I hung up. They began to text my cell phone propositioning the loan for sex and using profanity. I asked for a supervisor and never got the contact. Another person began to text me and continued to try and get me to take the loan.

They have put the logo from the BBB and Consumer of Business services seal on their "certificate" to look legit. They continued to give me the website and I was able to notify them of the problem.

Victim Location 30213
Total money lost $200
Type of a scam Advance Fee Loan

I never obtained or have tried to obtain a loan before and was tricked scammed by upfront fees.

Victim Location 33060
Total money lost $650
Type of a scam Advance Fee Loan

This company call stating they are a personal Loan company

Victim Location 46235
Total money lost $400
Type of a scam Advance Fee Loan

I was texted several times about getting a loan, from cashnet usa I heard and seen plenty of ads on TV and radio about this company so I thought they were legit, they said I was approved for a loan, and that I had to pay for insurance on the loan for 5000, the insurance was 200.00 then they said they couldn't take it out of my account I had to use Google play cards to pay the insurance, I paid the insurance and they said they couldn't put the money in my account, they could send it Western Union or MoneyGram, but there would be a charge, the charge was 179.19 once I sent the money they said that the amount was wrong and I was supposed to send 179.90 so I asked could I send the .71 cent they said no I had to send another payment of 179.90 excatly, I then started to question everything, they got real unprofessional at that point even started calling me names like [censored], I asked for my money back and they first said there were no refund, but then after about a hour of arguing with them about my money they said they would force me to pay the 5000 and keep my money, I continued to ask questions but got the same results... nothing. At the end of the call they said they would refund my money in ninety days. I feel like I have been scammed, could someone check into this for me I have there number it's 786 454 3008 it's a Florida number....thank you this happened on February 6 2018

Victim Location 48091
Total money lost $800
Type of a scam Advance Fee Loan

I was in search of a personal loan, and was applying online and was emailed from this company stating to fill out the information like I had been doing for loans from other companies, then I was contacted by text from them asking if the loan I was asking for of $3000 at $138 a month for 36 months sounded ok, of course it did, so they instructed me on what I had to do to prove it was my account and that they would be able to get their payments. So they had deposited funds into my account and had me money gram it back the next morning before 8:30 am, this happened 2 times one for $841 and second one for $945 and when I became very upset they told me one last time for insurance purposes since my credit score was under 750. well check of $3551 was deposited but at same time I saw that after I had sent the funds back they went in a did a return deposit and took the money back again, so my account was getting dinged x2 each transaction. so by the time the $3551 was deposited they said funds were deposited but my account was now $-3000 and with the $3551 in account it made my balance - 1800 but then they did a return deposit of the 3551 after I had used money, so my account is now locked for fraud investigation and now -811 which bank says because I gave my information I have to pay it back. The checks they sent to my account where from department of treasury and said on them it was my income tax return from 2016!!.

Victim Location 21639
Total money lost $2,932.90
Type of a scam Advance Fee Loan

This person sent money to my bank account then had me send it back 3 times then i was told i will get my loan the next day when i asked this person by the name jack austin when i would get my loan he sent me a text that said this is a scam and your bank will be negative 6,500.00 in the negative soon. I then went and changed all my security questions and answers and also changed my password for the bank but that was after he drained my bank account to negative 2,932.90 please do not use the cashnet usa loan people this is the message and phone number of the person i was in contact with

Victim Location 11412
Type of a scam Debt Collections

I received a voicemail on my cell and my home phone January 16 stating there was fraudulent activity on my social security number and bank account and to contact them immediately. I called the number above to find out what this was about. I spoke to Jake Misher who identified himself as the Senior Arbitrator and stated I owed a cash loan of approximately $900-$1000 from back in 2013 he had the last four digits of the bank account that I had but closed back in 2012/2013 when I lived in NJ but was willing to settle the debt at a lesser amount if I could do it over the phone now. I asked Mr. Misher if he could email the documents regarding this loan and he said he could but after I pay. I asked for the address where he was calling from and he said he could not give that out for security reasons but told me he was in South Florida. I did unfortunately use those pay day loan companies but I am sure everything was paid off and I have not lived in NJ for approximately 10 years. I would have to contact the bank to see if they even have my statements going back that far in order to see when the last repayment was processed but I refused to pay blindly since the phone call yesterday is the first time I am hearing about this but they seem to have a lot of my information which is pretty scary to be called by a stranger out of the blue like that. Please advise and thank you.

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