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Cash Net USA

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Cash Net USA Reports & Reviews (169)

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

Victim Location 38024
Total money lost $539
Type of a scam Advance Fee Loan

I was a approved for a loan. I just had to send money to pay for the cost of sending loan through money gram. I sent money but haven't received loan and they are asking for more money.

Victim Location 23842
Type of a scam Advance Fee Loan

Receiving emails since September 2015 from a CashNetUSA. They say I am past due, I have never done business with this company, I believe I am being scammed.

I have called once but want to verify all of my information which I refused but they continue to email.

Victim Location 06016
Type of a scam Debt Collections

The email is saying, I will have a warrant out for my arrest, if I don't pay my CASH NET USA loan.... I've never applied for a loan. It goes on to say send payment of $1635.25 to [email protected] if I don't I will b arrested and my job will be notified

Victim Location 35207
Total money lost $400
Type of a scam Advance Fee Loan

trying to get a loan. With cashnet.com an they told me i had to pay a fee of 200 up front to get this loan than can back an said in order for the loan to go thru i will have to pay. Another 200 for the tax fees an they would receive this money back. But never got the loan or the 400 back an when you call them to reimburse the money they say this person is not in an u have to call back. The person i talk to was a Donald Smith that if it's his last name..

Victim Location 29130
Total money lost $612
Type of a scam Advance Fee Loan

I was advised to send $212.00 because my credit score was low and in order to obtain a 5000.00 loan David Cooper? Needed this amount... I asked them to email me the paperwork that showed the loan agreement , I never received it.. Then he stated he was unable to put the money into my checking account because my bank would not accept the funds .. So in order for him to send the money by money gram I had to pay 200.00 for them to send it... Then I had to pay another 200.00 for my credit score to be fixed again ... David Cooper kept insisting that he had sent the money. He gave me 2 reference numbers both of which had been previously used by someone in Malysia... I call and he insisted these were temporary miners and I explained that all my reference numbers were legitimate... Then he wanted 200.00 more to send the entire amount to me.. He wanted to send 2900.00 ( which would include all of my money) and then send the other 2900.00. I refused to pay any more money and now they will not return my money or answer my calls... If I call from someone else's number they will answer but keep giving me the run around... So their number is 951-233-7494... I asked them just give me back my 612.00 and we will be even. They won't answer my calls which on a given day u can call 100 times and the phone is busy or it rings and hangs up... I even explained that they can see my number on the caller ID therefore they do not answer me...

Victim Location 31193
Total money lost $1,120
Type of a scam Advance Fee Loan

You receive a email and or phone call, with all of your personal information telling that you have been approval for a loan. After going over the terms with you on the phone they say that you must verify the account where the money will be deposited and that they would credit your account with a less smaller amount than the Loan Amount. They instruct you to go to the nearest Walmart and process a money gram for the amount they credited your account with. They will tell you do not mention to the Walmart teller that this is a business transfer because they will charge you more to send the money gram. Afterwards they ask for the reference number of the transfer. Once they have the reference number they continue to stall saying that the funds are on their way in thirty minutes. They may ask you to repeat this process with a different amount claiming that there was issue with the first transaction. After thirty minutes has passed you check your bank account and realize you are minus the funds you sent via a money gram to a different state using a name they provide as a recipient. They will even send you a loan agreement document. When trying to calling them back no one will answer are they will pretend they have no clue what you are talking about.

Victim Location 27517
Total money lost $165
Type of a scam Other

I called cash net usa thinking that I was going to receive a payday loan and the cash net usa represenitive James parker don't think that's his real name but anyway he told me that I was approved for a payday loan and directed me to send a money order in the amount of $ 165.00 for $ 2500.00 to be transferred into my account in 30 minutes and I didn't receive anything when I called back to cash net usa they say that there was no James parker working there.....

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