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Cash Net USA

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Cash Net USA Reports & Reviews (161)

Victim Location 27258
Total money lost $921
Type of a scam Advance Fee Loan

Calling stating that they preapproved me for a loan up to 4000 dollars. Stated that they would make a deposit for account verification and then loan amount. Requested amount verification be purchased through iTunes gift cards. Once transactions were verifies,banking account was shut down under the suspicion of fraud

Victim Location 44087
Type of a scam Debt Collections

I received an email stating I was being sued over a loan that I got and had not paid back. If I did not set up a payment by Friday I would be taken to court. When j called the number back it was busy then I was hing up on by agents 3 different times. Also the email address was in my spam folder and the website I checked was unsafe according to my computer.

Victim Location 83651
Total money lost $1,500
Type of a scam Advance Fee Loan

This company send email that customer is approved for a loan that the loan will even boost up your credit score they will deposit partial amount of what they express you had qualify and will ask for money gram transaction and of the deposit they had deposited to your account and they will get into your account and take all the available balance you have

Victim Location 44128
Type of a scam Advance Fee Loan

So I was in search of a loan and I came across this one and they called me we and went over my information and they told me that they will send funds to my account for verification reasons. The funds came through but my account was placed on hold for fraudulent funds and when I called to ask about it they hung up on me or just didn’t say anything.

Victim Location 85226
Total money lost $100
Type of a scam Advance Fee Loan

I received this email to apply for a loan. All I had to do was call the phone number provided. When they answer they tell you that u are approved for a loan up to $8000. So I asked for a loan for $4000 and they said ok. They asked for my job information my bank information and the date to pay the loan back on. So I gave them my information and then they asked that I put $100 on an *** gift card and give them the number on back of the card. After that was done the loan officer (Kevin R***) said that he now needs $200 more dollars to process the documents. So I asked what was the $100 for and he said a security deposit. Now I'm upset cause I now know that I'm a victim of a scam. The loan officers name is fake and the organization is also fake. Who in India has a name like Kevin R***? No one.

Victim Location 76006
Type of a scam Advance Fee Loan

Do not give theses people your personal information I was informed by my bank this morning that they was trying to hack in my account so again please don't give them your personal information. They have several numbers they are calling from. They contacted me through email and I will share the letter with you. Here are some of the numbers you might see. 424-704-4832, 817-400-4320, 707-267-7299

Victim Location 46312
Type of a scam Advance Fee Loan

I was looking for a loan and received a call from a place say they were called cash net USA and they approved me for a 2000 dollar loan and all I had to do was return an initial deposit that they send but it started getting weird because I had not done any actual documents or verbal agreements but I said ok and authorized the initial deposit then after this the person that called texted and called all night trying to get me to withdraw money that is listed as pending in my account and send it back using a debit card from Walmart I told him your calling and texting all night makes it seem like a scam and he got real disrespectful started calling me names and threatening me then he hung up I don't know yet how it was gonna affect my account but I'm calling them too

Victim Location 32117
Type of a scam Identity Theft

CashNet USA representative asked if I was still interested in a loan. When you answer "yes", she stated I was approved for $16000 dollars to be transferred to a regular checking account and not a "Green Dot" Money card

account. After giving a account with a regular account, giving routing# and account#, she stated she had two ways

to get the money transferred to the account within 72 hrs. She said for the best option was to give her my password

name and password over the phone for 45 minutes. After that, you can change the account online account security

codes. I stated no bank or other institution in the United States recommend you disclosing any online information to

any company or its representative. I call the direct number of CashNet USA and they stated I hadn't applied for a

loan yet. I spoke to the fraud manager who couldn't do anything. His name was "Eric". He said there was nothing he could do, that this happens all the time. I said did he report this type of transaction to the local authorities and

he repeated, "there was nothing he could do". Maybe he should find another line of work with his non caring


Victim Location 30533
Total money lost $400
Type of a scam Advance Fee Loan

This number text and called me. I don't know how they got my number but I answered. They said that they could get me a loan up to 2500.00. But I told them that I only need 2000.00. They say okay not a problem. So they put 992.00 in to my checking account which the bank locked it down because of the check. So then after I could not get anything out of the bank they say go get a itunes gift card for 100.00 and then I would get my loan off 2000.00 so I did. They say wait 15 minute and I have my money well they say I had to come up with 250.00 more so I did and sent it to them and by then they wanted 300.00 I say no just return my money well they wanted me to send 50.00 to get my money back so I did because they say you can trust me. So I trusted them all right they never sent me the money or any thing. I did call the cash net usa and they say that they don't loan people in Georgia and they also didn't have a person by the name chris clark that worked for them. So they are know that someone is using there company name.

Victim Location 36106
Type of a scam Advance Fee Loan

This company or individually wanted me to send them $200.00 through western union then I would be approve for a loan.

Victim Location 49038
Type of a scam Advance Fee Loan

I had applied for a short-term loan for some inforseen things that had happened recently and that I needed to pay for. I was contacted by Mike Anderson who stated he was from US Bank, working with Cash Net USA and that my loan had been approved. He then proceeded to call me and get the typical information to complete a Loan. Everything seemed legit until he asked me for my Online Banking information to verify that my checking account belonged to me. I found this odd, but was stupid and gave the information to him anyway. He then stated he needed to call me back after the accounting department gave him more information. He called me back and stated that because my credit score is so low, that they would make a $900 deposit to my account and then I would need to withdraw the money and send it back via a money gram. It was at that time that I realized it was a scam and that this guy had my info. I immediately went into my online banking and changed my username, password and secret questions. But now I am scared as to what will happen and if my identity has been stolen. I am hoping I will find someone who may be able to help me with what has happened.

Victim Location 62067
Type of a scam Debt Collections

Claims to be CASH NET USA and threaten to take me to court for outstanding fee of $478

I have never taken loan out, and when I contacted actual cash net usa they confirmed I didn't have loan

Victim Location 62234
Total money lost $400
Type of a scam Advance Fee Loan

I applied for a loan through them. They told me they'd deposit $500 into my account, I was told to buy a $100 Apple iTunes gift card Walmart $400 gift card and called them and gave them the numbers.

Victim Location 50075
Total money lost $400
Type of a scam Advance Fee Loan

They said if I paid them a insurance amount of$200 they would send my loan then asked for another$300. But wanted it on a prepaid card.

Victim Location 30161
Type of a scam Phishing

The only thing they ask for is the last 4 if your social and the banking information. If you don't give them that they will offer a money wire fee through money gram or western union of $59. The person that I spoke with uses the name as Kevin Cooper with a strong indian accent. Kevin Cooper was a man that was a murderer sentenced life in prison San Quentin in 1983. The agents oddly enough uses names of violent dead criminals. Beware! Fortunately I caught this only because of a case study I did in class.

Victim Location 76017
Type of a scam Advance Fee Loan

I received an email from this company on 6/1/17 informing me that I had been approved for an $8,000 loan. The email included a word document (loan approval letter.doc). The document has a poorly copied logo for CashNetUSA, multiple typos throughout the document and a questionable web address (not to mention bad page breaks). After researching online, I see that this company tries to get money upfront prior to sending you the loan proceeds. I continue to receive calls from this company an average of 3-4 times a day. I have blocked the number on my phone, but I can still see when blocked calls come in.

Victim Location 53209
Type of a scam Advance Fee Loan

Recieved a call saying i waa approved for a loan that i applied for threw rhe company. Told me that they would deposit the money into my account.

Victim Location 83404
Type of a scam Fake Invoice/Supplier Bill

I received a statement indicating $ 1708.94 When I contacted CashNetUSA I was informed that this was not correct and that it is likely a scam.

Victim Location 92068
Total money lost $600
Type of a scam Advance Fee Loan

I received an email and then a voicemail about a personal loan. I responded because my sister just died of stage 4 cancer and needed money for her funeral services. I was approved for a $5,000.00 loan. To expedite transfer of funds, I need to go to CVS Pharmacy and buy $72.00 Amazon gift card, text the receipt and the claim code # after I scratch or peel off the sticker on the back of the card. So I followed the instructions #1.All done. #2 Go back to CVS and purchase Amazon card again for $146.00 and do the same process. This time for second processing fee. #3, to receive the loan, final step, send another, 3rd Amazon card for $107 and do the same process. The total is to confirm that I am able to make my first loan payment of $291.00 and processing fee or advance fee which I have paid a total of 7$325.00 total cash out of pocket. I was desperate for this loan and explained to them because of my sister's situation.

After the #3 card was processed they sent it to another website and gave me the ran-around denying they did not received it and then I called this finance/accounting officer who is suppose to be the one transferring or sending the funds to my account suddenly rejected my calls and blocked my calls. His phone is from Florida. I left a message to.the Anaheim number and stated it was a scam. This company is a scam and the.second company I got scammed because of trying to help a family member in need. Please I needed a loan and demanded advance fees. This is a major criminal activity and I became a victim because of vulnerability and desperation for help.

I said to them that I am going to report them and responded to me, "Go ahead". So these people are com artists, criminals and scammers. I am a senior citizen and it is preying on the elders, vulnerable and desperate to get a loan. Please help and take care of these evil people. Thank you.

Victim Location 97367
Type of a scam Advance Fee Loan

Contacted me about a loan I applied for. These people have my ss#!!!!

Tried to get me to pay $200 to cover loan insurance. I did not pay.

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