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Cash Net USA Reports & Reviews (177)

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.

Victim Location 43235
Total money lost $90
Type of a scam Advance Fee Loan

They emailed my friend offering her a loan saying she was approved for 2,000 and they would send it Western Union she just had to pay the 150 to have it send to cover the fee. An they would refund the fee. So, she bought them 90$ in iTunes gift cards which they used and now she can't do anything to get the money back.

Victim Location 47424
Type of a scam Advance Fee Loan

They say product not available in Indiana, only after submitting all my info, but constantly running commercials! I feel this is a scam to use personal info!! :(

Victim Location 32092
Type of a scam Advance Fee Loan

Called stating that I was approved by cash net usa and needed me to send a copy of my ID and sign papers that were going to be emailed one loan officer named *** ***  and then *** *** does not sound American said they had to verify checking account I blocked my number and called back no answer text came from 265061 and 26560

Victim Location 78703
Type of a scam Advance Fee Loan

Tell you are approved for a installment loan up to 8,000 and nothing lower than 3,000... Ask you to verify all your information and they’ll send you the money and you send it back then you’ll get your money... You have to send them a picture of your license to verify who you are

Victim Location 21215
Type of a scam Advance Fee Loan

I received a call from the number listed above, answering to my request for loan services from a company. The scammer discuss with me my loan options (such as $5,000 can be deposited, with only 10% interest. Paying $100 back monthly). He later asked for my bank information where he posted an odd amount that we did not discuss into my account, about $900. A day later, he stated that the money needs to be given back as I wasn't approved.

When I confirmed with my bank that these funds never posted, I noticed the scammer wanted me to send him money that I never received initially. After asking for his badge # / customer id and supervisor name and number, the scammer stated why do I need to speak with them. He later texted me that if he wanted to take the money he could have... also that my application will be cancelled since I didn't send the money back to him.

Victim Location 54232
Type of a scam Advance Fee Loan

Don williams (786)-398-6238 wanted me to get $200 worth of iTunes cards to get approval on a $7,000 installment loan at 10% APR to be repaid over 36 months at $213/month. All the advertising says CashNet USA and I already have a loan with them. I never went to Green Touch Loans for a loan, so I believe this is "is it sounds too good to be true..." moment. It's not even really CashNet USA, but they claim to be. I've done my research...you shouldn't have to pay any upfront fees for any installment loans! I have more screenshots and the loan agreement if need be,

Victim Location 97404
Type of a scam Advance Fee Loan

I tried to get a personal loan online which I was very na I've about and quickly found out the hard way that this was a scam.. after 3 long hours at my bank I found out that this Jerry Jones is a fraud.. he went so far as to pretend he was the police to try to force me to re-open my bank account.. when I called cashnetuse 1-800 number they stated this person is a scam and does not work for them people beware I learned the hard way today.

Victim Location 33196
Total money lost $900
Type of a scam Advance Fee Loan

I was contacted by Mike Wilson stating that I was approved for a $6000 loan. He advised me that they would deposit a small amount of $900 into my account to which I needed to send back to show loyalty. The form he wanted me to send it back was with iTunes gift cards. I did as told and waited my 20 for my loan to reach my bank. When I did not receive any advisement of the loan being transferred into my account I logged in and noticed they illegally reversed several past transactions to obtain those $900. Upon noticing I went straight to the MDPD and filed a case and then contacted the bank to which they said they can not help. I have all receipts and police case information.

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.

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