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Cash Net USA

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Cash Net USA Reports & Reviews (176)

Victim Location 60621
Type of a scam Advance Fee Loan

said could a loan up to 10000 dollars and they wanted all my bank info plus passwords.and said they were under the guildlines of bbb and federal trade commission ftc.

Victim Location 60644
Type of a scam Advance Fee Loan

Good Afternoon,

I have a feeling that this person is a scammer and I want to bring it to you guys attention. It is a guy with an Indian accent (his name is Alexander Anderson a Senior Loan Officer from CashNetUSA in New York). The number that comes up is (347)434-5391. I felt like that something isn't right and I wanted to let you guys know. I have had an excellent banking relationship with Bank of America for the past seven years and I would never do anything so deceptive like this. (it was a false claims filed with my bank and I know I didn't file them) I am also e-mailed my bank (their Fraud department) and let them know what was going on. I thought it was a red flag when I asked for a copy of the contract and they never sent it (and they did give your website www.cashnetusa.com). I don't know any payday loan companies that will ask customers to send money in order to receive money (not legitimate to me)? They wanted me to go to Walgreens and purchase an iTunes card (red flag#2). They sent a text message saying I was approved) If someone can reach back out to me via e-mail (which is ***), I would appreciate it. I do not want anyone else to become a victim.

Thank you very much,

*** ***

Victim Location 30504
Type of a scam Identity Theft

Cash net usaa called and text my phone saying that they received my information meaning my account& ssnI was trying to explain to them that I didn't send them any information and that my information was stolen this person asked me since it's been stolen can I use this information anyway I still have the text he sent when he asked me that

Victim Location 45238
Total money lost $385
Type of a scam Advance Fee Loan

About two weeks ago (about August 24, 2016), a man on the phone that sounded Indian called me from Cash Net USA from number 713-597-6952 and said I could get a $3,000 loan. All I had to do was get an I Tunes card, and send him $385 and I would get the $3,000 back. And when I did it, he gonna ask for more money for Money Gram, and he was going to charge me $236. So, what I did, I said never mind cancel everything and give me my money back and he wouldn't do it. And we were arguing on the phone, and I didn't get anywhere arguing with him, he said the $385 they couldn't cancel it because they already collected it, and he didn't want to. After I gave them the money they didn't want to give me my money back, I told him to cancel everything and he said he couldn't. I said I want my money and he wouldn't listen to me. 

Victim Location 70122
Type of a scam Advance Fee Loan

THEY ARE CALLING ME FOR THE THIRD TIME AFTER SAYING THEY WILL TAKE ME OFF OF THEIR CALLING LIST. THE AUTOMATED RECORDING IN AN AMERICAN WOMAN'S VOICE. WHEN I CALL THE NUMBER TO INQUIRE, THEY PERSON ON THE OTHER END IS ALWAYS SPEAKING WITH A FOREIGN ACCENT, ASIAN IN DECENT. THE OFFER SAYS I AM APPROVED FOR A LOAN AMOUNT OF $2000-$8000, BUT IN ORDER FOR THE LOAN TO BE COMPLETED, I MUST AGREE TO AN "IPP"? WHICH IS DESCRIBED AS AN INSURANCE PROTECTION ON THE LOAN "FOR MY BENEFIT." WHEN I DECLINED TO USE THIS FEATURE OF THE LOAN, I WAS HUNG UP ON. THE NEXT DAY, TODAY 9-1-16, I HAVE BEEN CALLED TWICE WITH THE AUTOMATED RECORDING, TOLD I WAS GOING TO BE TAKEN OFF OF THEIR LIST WHEN ASKED IF THE LOAN WAS AVAILABLE WITHOUT PAYING THE $50 UPFRONT, AND HUNG UP ON WITH THEM STATING I WOULD BE TAKEN OFF OF THEIR LIST.

Victim Location 76302
Type of a scam Advance Fee Loan

I was sent a text saying i was approved for a loan and to call them. I call i was approved then they sent me money to my bank account. Tried to get me to go get them an itunes card with the money. I was not able to get the money and my bank closed my account due to this activity. I want this company shut down and prosecuted for fraud. The person I dealt with was John Allen and Eric Johnson. They tried to take the money back which wasnt there cause bank had checks on hold.

Victim Location 89139
Type of a scam Advance Fee Loan

A guy with Indian Harry Morgan text me to call him for 10000 dollar loan, asked me to go to Walmart for Itunes Card for 300$ and then they would deposit cash into my bank account. They knew everything about me from pay days, place of employment, bank routing # etc. I did some research online and with ScamPulse.com they are a major scam. Stay clear of them.

Victim Location 96786
Type of a scam Advance Fee Loan

A man with a very thick accent called stating that I have been approved for a $5000 loan with cash net USA. I have a plied in their website but have gotten a denial letter through my email after applying online.

Victim Location 17901
Type of a scam Advance Fee Loan

Got a call from a foreign man claiming to be John Davis, talking very fast and trying to push all the information on me. He claimed he was with cash net USA and that the company is an approved were part of the ScamPulse.com. At first he said there was no upfront fee and I was approved for 1000-5000$ loan. Then he began to verify all my information like my name my Social Security and my email. I chose the thousand dollars min. and he said my payments would be 110 each month for 12 months and cash would be transferred to my bank account within 10 to 15 minutes but then inclined to say I had to prove I had the money of only hundred dollars so I would have to go and buy an iTunes card for that amount and call him once I did. I said sure give me and an hour to 2, never went cause I started to dig into the company and how real it actually is.

Victim Location 35023
Total money lost $635
Type of a scam Advance Fee Loan

This is going to sound pretty dumb but Im going through a hard time and desperate for money to survive. I applied for a loan on "Cash Net USA". Ive seen plenty commercials and thought it was a honest website. I followed the direction with the application and summit ed it. I receive a phone call from from a Kevin Miller, that said I was approved for the $1000-$2000 loan. So, I continued on with him, he said all of my personal information SSN included *** and I had to verify that it was correct. Then I was transferred over to a Dominick Spencer who start telling me how to actually get the money in my account. He also called my account information *** *** *** ***located in Birmingham, AL and ask me to verify. Then, long story short I sent them $635 dollars on Apple Itunes cards for a security deposit, red flag on my SSN remover , and two to get my money thru money gram because it keep declining to my bank account. I was foolish but that was sick what they did to me..I was very emotional on the phone with them but i just didnt know honestly. This scam needs to be stopped.

Victim Location 63074
Type of a scam Advance Fee Loan

Erick jones

9096667138

313786a

They took 300 dollars from me. Using a iTunes card

Victim Location 45405
Type of a scam Credit Repair/Debt Relief

Said he was Richard Parker and that I was approved for a loan with cash net USA. They say he is not afiliated

Victim Location 87124
Total money lost $900
Type of a scam Debt Collections

He calls and says that you owe a loan company money while he has all your information pulled up already and he's telling you to wire the money through Western Union

Victim Location 93309
Total money lost $2,000
Type of a scam Advance Fee Loan

Cashnetusa.com I have done business with before so I didn't suspect tried to get online loan they sent me 2000 direct deposit by check had me withdraw it then send it back to them on I tune cards then the checks they deposited came back as forgery and the bank is making me responsible for the forged checks to the tune of 2000

Victim Location 62201
Type of a scam Advance Fee Loan

They send you an email that says that you have been applying for some money in my case they said $8000. I was on the phone with him all day yesterday and he was telling me that they couldn't deposit the money into my account like it OK so I started to get a little bit worried because they could've just taken My loan check

Victim Location 65734
Total money lost $968
Type of a scam Phishing

I received an e-mail from a company cash net USA saying I have been approved for a loan and that I needed to call them to finalize. I called them and they said they needed to verify my bank account. So then they would deposit a verification amount into my account and then I would have to send it back. After that my loan amount of 1500 would be deposited. When the money was deposited they said I had to go to Wal Mart and send a 10 minute money gram to Nevada (the number I had been calling to talk to them was in Georgia). When I told the man I couldn't go to Wal Mart right at the moment because I was at work he seemed to get mad and asked me if i could take a long lunch and if I did he would pay me. I told him no. After work I went to wal mart and sent it. I had to take a picture of the receipt and send it to them. The next day I texted the "system" number and asked if I was going to get my loan. I was told that the only way I could get the loan was to pay $300 for insurance because my bank account was now -980.00. Somehow the managed to take the amount of the money gram out of my account twice.

Victim Location 90255
Type of a scam Advance Fee Loan

I received an email with a loan offer. When I called they were asking for an upfront payment of $213.89 to be paid with Money Gram. I checked your website found nothing about this business and so I searched google found a similar company where I contacted a rep thru their online chat and he advised me that they are in no way affiliated with this "loan offer" I received.

Victim Location 91107
Type of a scam Identity Theft

I received an unsolicited phone call claiming to come from Cash Net USA needing to verify my identity. The caller asked for the last 4 of my social which I declined not knowing who the caller was or what it was regarding. When I asked what the call was in regards to, she claimed she could not reveal unless she could verify who I was and then proceeded to ask for my date of birth. Again, I declined and asked for the caller's First and Last name and was told they could not reveal that information.

Victim Location 38134
Type of a scam Debt Collections

A person by the name of Ms. Chambers keeps calling me from 423-708-3454 stating a have a payday loan from CashNet USA, and that I can settle the account for half before they garnish my paycheck. She can recite all of my personal information, yet the problem with this is that I don't do payday loans. I've contacted CashNet USA and they state they do not have any information on me where I applied for a loan. I have blocked this number but they continue to call, I have researched this number and can not find an owner or address. They even left a different number to a Rosen Management Services but that business is a rental management company based in Chicago.

Victim Location 32808
Total money lost $200
Type of a scam Advance Fee Loan

I applied in moneybee website for a personal loan, i did not know they share info with others. A lady calls me her name is Carol Smith from phone 312-912-7342. She is claiming she is from Cashnetusa and has approved me a loan for $1000.00 and it will be deposited in 1 hours. I know my credit is bad thats why she wanted $200.00 for insurance and it has to be moneygrammed to her. OK i was curious and i did, but she calls me again saying that I have some dabt left to be paid of $500.00 and i need to send $3**.** to them and they will return back the money with $1000.00 and guess what i have to money gram it (in my mind RED ALERT ITS A SCAM) ok my $200.00 is gone and i wont see a penny, But at least i can share with you people to stay safe from all

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