Cash Net USA

Scammer's phone 3123925866,3123925871
Scammer's address Chicago IL
Scammer's email [email protected]
Country United States
Victim Location OH 43612, USA
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.

Scammer's phone 4093565409
Scammer's address galviston
Scammer's email [email protected]
Country United States
Victim Location IL 61265, USA
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

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.

Scammer's phone 2623974819
Country United States
Victim Location TX 77339, USA
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.

Scammer's phone 19107890505
Scammer's address California is the num coming up on my caller id
Scammer's email [email protected]
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

Scammer's phone 733-455-3084
Scammer's email [email protected]
Country United States
Victim Location MD 21636, USA
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.

Scammer's phone 5125390383
Country United States
Victim Location WA 98802, USA
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.

Scammer's phone 8448885570
Scammer's address Online
Scammer's email [email protected]
Country United States
Victim Location SC 29526, USA
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.

Scammer's phone 13473496712,18644008719
Country United States
Victim Location FL 33615, USA
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.

Scammer's phone 4093565314
Country United States
Victim Location LA 70128, USA
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.

Scammer's phone 323-786-1976
Country United States
Victim Location NC 28385, USA
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.

Scammer's phone ?+1 (312) 473-0763?,?+1 (312) 392-5172?,?+1 (630)
Scammer's website None
Scammer's address Pompano Beach, FL 33060, USA
Country United States
Victim Location FL 33060, USA
Total money lost $650
Type of a scam Advance Fee Loan

This company call stating they are a personal Loan company