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Cash Net USA

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Cash Net USA Reports & Reviews (168)

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.

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

attitude.

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.

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