CashNetUSA Spoof Reports & Reviews

CashNetUSA Spoof Reports & Reviews (3)

Type of a scam Advance Fee Loan

They had information already from probably another loan site. Everything about the company was suspicious. I'm already having financial issues, I do not need more by someone stealing my identity.

Useful

Total money lost $3,950
Type of a scam Advance Fee Loan

CashUsa called me and left me a voicemail saying I was approved for a $15k loan. I replied and they told me my score just fell short of the requirements to get $15k. They said that they needed to pay my credit card down to increase the score and in order to pay them back I would need to send them google play card as reimbursement. I did it but Lowes wouldn't do the full amount of $3950. They would only do $2k. Cashusa payed on my Chase card $3950. I sent the $2k they wanted me to scratch the code off so they could redeem the money. This happened around March 23rd 2019. Yesterday 4/10/2019 they declined the deposit to chase for $3950.

Useful

Total money lost $225
Type of a scam Advance Fee Loan

They offered me a personal loan for the amount $10000. But they said I had to pay $100 for mobile banking information and then they said I had to pay $125 for wire transfer. So I did and I didn't receive my loan. Repeatly called them and they claim that the bank officer will contact me, but no one has called. So I called them back and they will not accept my phone calls after they receive my $225.

Useful

CashNetUSA Spoof Contacts

If you know any contact information for CashNetUSA Spoof, help other victims by adding it!

New reports

Credit Cards

My credit card company alerted me by text that a fraud alert was caught on my card. So I had to cancel my card. Mar 03, 2026

Unknown Caller

I have no idea why I'm getting these called but it's EVERYDAY often more than once. A different number EBVERY.SINGLE.TIME!!! So blocking... Mar 03, 2026

Phishing Call

Random guy called from a loan supplier couldn’t understand him, and told me a 36,000 loan was approved for me Mar 03, 2026

Phishing Call

A man from credit card services called me and said there company takes care of all credit cards transactions for all credit cards services. He wanted... Mar 03, 2026

Phishing

I received a letter informing me my warranty for home services is about to expire and to call immediately to prevent this from happening. I never... Mar 03, 2026

CashNetUSA Spoof