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Cash Net USA

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Cash Net USA Reports & Reviews (169)

Victim Location 63069
Type of a scam Fake Check/Money Order

This company contacted me through text message claiming I could get a 5,000 dollar loan they first had to deposit money into my account ant then had me withdraw it out and send back via money gram, which I did. Come to find out the check they deposited in my account was a fake check.

Victim Location 34743
Total money lost $250
Type of a scam Advance Fee Loan

I got an email from cash net USA and was told to call that I was accepted for a loan of 5000 dollars but I needed to send 250 thru a money gram then I would get the money so I Did. I called them back 10/14/15 because I didn't receive the loan they said I needed to send another 250 for fees. I still have no loan and I'm out 250 dollars. Please help ! It's a scam cash USA can not be trusted!

Victim Location 07103
Type of a scam Advance Fee Loan

I *** *** was on the internet when saw an ad for loans with cashnetusa i filled out the loan application and was told that i was approved by Jeff Austin at 512 856-7319 he told me the wire $325 and i would get $3000 loan Jeff told me to wire the money to Roy Jet Li in Manyland i did and he said the loan would be desposited in my account in 2 hrs. it wasnt i call Jeff back and was told that i would has to pay another $235 dollars for taxes on the loan. i was instructed to send it to Gina Malwani in Nevada and i did. Jeff said in 2hrs. the money would be in my account and it wasn't. when i called Jeff the third time about the loan he said they need another $135 dollars to unlock my account. I ask Jeff for a refund of my money and was told that they can't do it i'm out of $600 dollars can you help thank you

Victim Location 87115
Type of a scam Advance Fee Loan

I had applied online for a payday loan. This company contacted me and said I was approved for $1000.00-$3000.00. They said I would have the money within 60 minutes. They asked for my bank information and then my password to my online account. Red lights went off. My password??? They then said they had to put a small amount into the account and then I had to withdraw it and send it person to person to Nevada. When I told them this was shady they cut off all communication with me. Please be aware and trust your instincts.

Victim Location 45735
Type of a scam Other

someone from [email protected] got ahold of my wife's e-mail and said i owed them $745 that they are representing Cash Net USA and that Cash Net USA pressed charges on me and the date to settle this for August 12th they had an old address and my SSN someone needs to stop these people.

Victim Location 35283
Total money lost $720
Type of a scam Advance Fee Loan

Applied for a loan online. Consumer called saying she applied for a loan from Cash Net USA. They said they needed money to process the loan. They sent the money and gave them reference number for money gram. The consumer called money gram and money gram said those reference numbers are not real. The scammers called her back while I was on the phone with her claiming they needed another $350 to finish processing the loan. She told them they are not giving them anymore money, and they guy hung up on her.

Victim Location 61738
Type of a scam Advance Fee Loan

*** *** *** repeatedly calling harrasing stating they are from attorney general's office in Washington DC needing to resolve a complaint against me demanding resolution by me paying thousands of dollars. When I request specific info the caller gets aggressive then eventually hangs up after saying they are going to issue a warrant for my arrest and have my drivers license revoked. They have threatened to cause problems with my employer. I am being harassed by them through email and by phone calls multiple times throughout the day.

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