CASH NET USA

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1 stars
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Category: Business & Finances

Contact Information
United States

CASH NET USA Reviews

Lissan July 5, 2011
Stay away from these crooks
I got a message on my home phone on Friday May 22nd, and then a follow up call at the same number on Memorial Day, May 25, 2009. Both calls from the same woman with very thick accent. She said it was in regards to my arrest the following day due to an affadavit she had in front of her for non-repayment of funds from a payday loan I had recieved. When pressed as to when I supposedly got this money she stated only '2008'. When I told her I had never in my life recieved a payday loan, she proceeded to rattle off all my personal info, including my social and bank account number, my mothers name, my former supervisors name, and my former place of employment. I reiterated that I have never had a payday loan, and she transferred me to her supervisor, Ryan, who also had a very heavy accent and who was very nasty. When I pressed him he said he was with the Legal Division of CashNet USA. He also could not give me a specific date of when I 'recieved' this money, or a legal entitiy that was going to arrest me the following day. He then hung up on me. I did apply for a payday loan in December 2008, but refused to take the loan. I checked my bank statements to make sure there was nothing but payroll deposits. I checked my credit report to make sure nothing was there. And I filed a complaint with the attorney General of Florida. I will contact my bank tomorrow just in case. I see there are over 100 complaints listed on this site alone! They will not take advantage of me!
Christine Javery June 21, 2011
Fraud
I took out a payday loan with this company last fall, 2010, it was paid. Several weeks ago I recieved a phone call at work (this was odd because I work for a different company then when I took out the loan) saying I had to fax over a document to Officer Stan Marshall authorizing a payment of $475. They were so rude and had me so upset I didn't even think about the company name so I faxed over the "required" information and authorized a payment from my debit card. However since that time I have been told by multiple parties that this company is a scam and has many, many complaints against them. I have placed a stop payment so they won't be able to obtain any funds from my account but I still wanted to write this so others could avoid being scamed by Cash Net USA! Oh yes and I have tried reaching them through 4 different numbers and none of them connect you to anything but voice mail.
Sue K83 May 4, 2011
Loan Scam
I got a message on my home phone on Friday May 22nd, and then a follow up call at the same number on Memorial Day, May 25, 2009. Both calls from the same woman with very thick accent. She said it was in regards to my arrest the following day due to an affadavit she had in front of her for non-repayment of funds from a payday loan I had recieved. When pressed as to when I supposedly got this money she stated only '2008'. When I told her I had never in my life recieved a payday loan, she proceeded to rattle off all my personal info, including my social and bank account number, my mothers name, my former supervisors name, and my former place of employment. I reiterated that I have never had a payday loan, and she transferred me to her supervisor, Ryan, who also had a very heavy accent and who was very nasty. When I pressed him he said he was with the Legal Division of CashNet USA. He also could not give me a specific date of when I 'recieved' this money, or a legal entitiy that was going to arrest me the following day. He then hung up on me. I did apply for a payday loan in December 2008, but refused to take the loan. I checked my bank statements to make sure there was nothing but payroll deposits. I checked my credit report to make sure nothing was there. And I filed a complaint with the attorney General of Florida. I will contact my bank tomorrow just in case. I see there are over 100 complaints listed on this site alone! They will not take advantage of me!
scammed75 March 31, 2011
loan repayment
I had a loan through cash net usa and made payments as scheduled each month. I was told the final amount would be deducted on the 1st of the month (as per our agreement). The final amount was debited on the 31st of the month and my account was overdrawn due to this. When I attempted to contact the company via telephone I could never get through, I had to use the online chat where I was told they were sorry and to submit my bank statement to have my NSF fee refunded. I refuse to provide a bank statement to this company. I should have never taken a loan out in the first place, but I needed the money. I suggest no one EVER use this company and if at all possible avoid ALL payday companies. My name is now in some type of system and I get scam calls everyday all the time.
Shelly Horg March 24, 2011
Rip off
I took out a payday loan in the amount of $400.00 with a repayment amount of $503.42, according to both their website and an email they sent me. The website asked me when my next 2 paydays were so I gave that information. When the first payday came around, they debited my account the interest payment of $103.42 as I expected. When the 2nd payday came around, I expected them to debit my account the original $400.00 but instead they took $504.79. When I contacted them about the amount they took, they said I agreed to a defered payment and that they could charge me interest again and that is what the additional fee was. Their website and the email I received were both misleading and I asked for my money back but they said what they did was legal. They ripped me off by misleading me!!
pat February 24, 2011
Rip off
I took out a payday loan in the amount of $400.00 with a repayment amount of $503.42, according to both their website and an email they sent me. The website asked me when my next 2 paydays were so I gave that information. When the first payday came around, they debited my account the interest payment of $103.42 as I expected. When the 2nd payday came around, I expected them to debit my account the original $400.00 but instead they took $504.79.
When I contacted them about the amount they took, they said I agreed to a deferred payment and that they could charge me interest again and that is what the additional fee was. Their website and the email I received were both misleading and I asked for my money back but they said what they did was legal. They ripped me off by misleading me!!
M Lill February 18, 2011
Fruad and harrassment
I just received a call at work from a rude woman, she told me that I wrote a bacd check and closed my account. I tried to explain to her that my idenity was stolen and I did not get the loan she was referring too. Because she didnt understand what I was saying she said I will just send someone out to your job so you can be scrunched up in the back of a sedan. I dont owe this debt an dI have filed a complaint with the DA's offfice
scaredwoman January 17, 2011
loan
im getting these phone calls at home and work stating that i committed a fraud.I can not understand the person on the other line wit some foreign accent.they want me to pay back money i didnt even borrow saying i will be arrested.they call from different numbers every time..and scary thing is they have all my personal info...i know this is a fraud because i dont oew these people
irked51 December 17, 2010
collections
This is not directed to Cash Net USA, because I have never dealt with this online payday loan service. This is a warning/red flag for anyone that has received a call from a "lawyer" from Cash net USA.
I have received numerous calls in the last week, claiming I took a loan out and never payed it back. However, the individual that called could not give me details pertaining to the account the money was deposited into, or the original loan documents.
They have very thick indian accents, claim you owe Cash Net money and if you do not make the payment "NOW" with a credit card, they will go ahead and process the lawsuit.. DO NOT GIVE THEM YOU CARD NUMBER!!! Call Cash Net Usa and ask to speak to the fraud department, they are well aware of the situation.
Paula Houran November 2, 2010
Say have loan with them I don't
I am getting calls from a third party saying that Cashnet USA is suing me when I don't even have a loan with them never received on from them. have all my bank statements nothing ever deposited.

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