CashNetUSA Reviews

For many years, I have used CashNetUSA, but it was not until recently that it has become outrageous with their usury. For an $800 you pay more than triple back. Now, the website is set to force consumers to take out loans higher than they request or want. When I asked about it, the person on the phone hung up especially when I asked if FCC, FTC, BBB and Consumer Protection Agency knew about this. They have made thousands and thousands forcing people to continue to pay on their loans with the balance seldom going down. Don't believe these nuts.

Never borrowed any money from CASHNet but they KEEP badgering me through email. Watch out for this company if you haven't done so already, DO NOT borrow any money from them!

About a week ago I went online and found cashnetusa.com and decided to apply for loan. However my loan was rejected. About two days later I get a call from a man claiming to be Mike **. He had a very heavy accent like that of someone from India or Pakistan. The number was ** and on my caller ID it indicated that the name belong to Patricia **. Anyway this person proceeded to tell me that I qualify for a $3,000 loan although I was only looking for 800 the time. I explained I didn't need that large amount and 800 will be fine but he told me 3000 was the minimum. With needing to get groceries and pay bills and get caught up on past due rent I took a chance and that's exactly what it was... a chance... So I let down my guard and gave all of my information including my online mobile banking info.

Cash net USA. Terrible scams. Same all the stories like everybody else. I got the same problem. Some guy with heavy accent called me and told me go to Walmart moneygram and send money to someone and when they receive the money I will have my loan. After done all the work like a dumb they had some reason asked me transfer money again and I stopped listened and I started get 10 call a days threatened... How can nobody can do anything about these terrible thing like that?

Well, I almost made the mistake of becoming one of their little guinea pigs until my husband did some research on Cashnetusa.com. I talked to Don. He had an accent. He wanted me to go to Wal-mart, purchase an iTunes card and put $213 on it. Then I would call him back and they would deposit money into our account. I am so thankful for this site. It gave the information I need to stay away from this company.

Received email 2 weeks ago indicating I was approved for a 5,000 loan by Peter **. I provided my banking information and they indicated they would deposit the initial funds to verify my account and then provide remainder. The checks deposited were immediately flagged by bank for fraud and my account was placed on hold and the checks then bounced and I was charged for the returned checks. The fraud dept indicated to me that it's a common technique used by Cashnet USA.

I received an email today from an attorney supposedly collecting for Cashnet USA. I have never taken a loan from Cashnet and know I owe them nothing. However, in the email a James ** (if you click on the details of his email address it says **). I was threatened with imprisonment, check fraud charges, federal banking violations, and theft by deception. I was told that if I paid $698 now I could avoid the $9000 plus that I would owe later. I was also told that I could hire an attorney but that I better have someone present to bail me out when I lose my case. Total scam for money. I did not pay and I've reported them to every bureau I can think of.

I am really going thru right now. When school started Clark County School District reduced all of support staff wages. If I had of know my money would have been cut, I never would have applied for an annuity to be coming out of my paycheck. Being a single mother with a limited income is so hard these days; so most people I know have to keep getting payday loans to survive. But what most people don't realize is that these loans will put you right in the poor house. I have tried over and over to get the money stopped and for some reason payroll is telling me that it's American Fidelity fault that they are still taking my money.

Don't apply for any loans with this people please. They put in 298.00 in my checking and 289 in my savings account... Then I was supposed to transfer all the money to my checking then go to Walmart and get a MoneyGram, then they would put 3,000.00 in my checking account within 15 min. The checks they deposited in my account were fraud and was caught by my bank immediately. Thank god it didn't cost me anything. Hope this saves somebody.

I tried to talk to the company and ask to be connected to a manager. Every customer service just can't transfer me to supervisor and I told them before I ever went into collections that I really needed to speak to a manager which was never done so finally got to collections and the tactics they used was they will come to my house or I have to meet them somewhere - that sounds like loan sharks not a real legitimate business. On top of all of that they call my phone from a restricted number - again loan shark tactics. Worst company I ever dealt with. Never recommend to anyone. $400 turned in to $700. The people saying they will come to my house for $700 - are you really kidding me?

I was trying to get a loan from Cashnet USA. They told me to go to a Walmart and get an iTunes voucher for $100, which is I did. They told me it's not activated. They told me to buy another one. They told me it's not activated again. Then they ask me to get another one again. They told me the same thing. So I went back to Walmart to find out. They told me the voucher has been used. I called Cashnet USA and tell them that. They told me yes they activate now and they told me I should receive the check on my step door the next day. Wait for the next day I don't get **. I call them, that's when they telling me my loan amount was go up. Another way to get the loan I have to purchase another $100 voucher. The setup was Amie ** and Marc. For that ima say ** Amie **, ** March, and ** Cashnet USA and the government really need to do something about that cause this is way crazy.

I received an email from this scam company. Their grammar is awful which is my 1st clue. 2nd, never took out a loan but they said I owe over $900.00. 3rd, said they would not provide a phone number until I reply to their email and set up a payment plan. I had 48 hours to respond, if I didn't they had no choice but to report this to my local county courthouse and have a warrant out for my arrest. I would have to pay over $4000.00 + attorney fees, court fees, etc.

I am being sued for money that I never got and I am being summoned for court over something that I never got as a loan. That is bogus and wrong for a company to Sue me for something I had applied for once.

I had a balance of $1600, pd $900 on 3/1/16, next day I went to pay them off and was told my bal was $900. How did it go up $200 in one day. When I called I was told there is no mistake and got a lengthy lecture about how their interest works. On 3/3/16, I decided I needed to pay them completely off. I called for a bal now. After 3 days my bal was now $1120, up $210 more in two days. So I paid them off. How did I owe $410 interest from 3/1/16 -3/3/16. People need to be aware how bad these people are. Note that your loan will never be paid off making their agreed upon payment.

I received a call that I was approved for a loan of $5000. Funding officer is Richard ** who is Indian. Deposited $2500 into my account without my knowledge. Then called me to MoneyGram it from Walmart. How did he get my information? I am very vigilant about these things. I trust no one. Now I'm here closing my account and reporting them to the FTC and ATTORNEY GENERAL.

I filed a complaint against CashNetUSA last week to BBB. The purpose I filed a complaint concerning them is because of my payments concerning $203.65. Well it start off like this, my sister passed just before Christmas, and I needed some money to purchase a ticket to Oakland, Ca. So I apply for a loan online to a website emergency loans for people who is getting SSDA. So as I said I apply and was approved for $550.00 which was good to get my ticket and still I had some leftover. I was thinking, "Ok this payment probably be $25.00 a month", but then when they sent me my statement over email it was $150.00. Then a wk later it was 162.50. So paid that thinking "ok if the payments be 162.50 a month that be good" I have it paid off in four months.

I keep getting calls from these middle eastern scammers. I can't even understand wtf they're saying. Their english is worst than my french and everyone of them have American names. Lol. Whatever they told me I was approved for $10k and they wanted my bank account and my user and password and ask me to wire $300 for the insurance loan. ** idiots - if I had money I wouldn't be asking for a loan, dumb ass. Anyways don't fall for it guys, screw this towel heads. I hope they read my post.. John, Jacob, Andrew and Carol you know your real names are Mohameds. ** off sand **.

First they charge you just to get your own money. I got a loan for 850.00 then it went up to 1029. I have pay so far 720.00 and my balance is still 663.00. I am very unsatisfied with this company.

I applied for the loan and got an email and phone call saying I was approved - within 48 hrs they took $2200. If you got the scammers instead of the real office call Cashnet USA 1800 number found on the official website. Then call the police. Make sure you get the number from the scammers to report to the real Cashnet USA and for the police report. Then once you file the police report then call state atty general consumer protection. Hoping if enough of us do this we can get our money back. It is wrong and immoral what these people are doing and it needs to be stopped.

Got a loan from them. I tried to set payment plan up, they wouldn't accept what I could pay. I get calls, voicemail all the time, saying that they will subpoena me and I can tell it to the judge. The calls and voicemail comes from Utah.

Cash USA has transferred my account to the Debt Manager Partnership Co. then to Capital Management. My private account has been discussed with strangers and my name has been slandered due to this company, which has been paid $50 each month.

They say I was approved for my loan and then all of the sudden couldn't deposit the money in my bank due to insurance purposes and fees. I sent them the money like they asked like a dumbie. Now have not a pennies to my name and no do I have the loan they promised me. Now they are asking for 200.00 after paying 300.00 for Western Union fees. They are scammers. Please do not ever use them.

Cashnet USA is a scam. Some people from their company has been harassing me for three years now. I'm so fed up with someone from the company named John ** (which changes to every America name he can think to use) who is obviously from some middle east and John ** is NOT his given name... But he insist on calling me telling me that he wants ** me and making weird noises. The kickers is... he calls me from different numbers. One time he called me from 911. I was oblivious when I seen 911 come over my screen.

Received an email from this guy named Jonathan ** saying this is my final notice, that I failed to respond so within 5 days they are putting my name in the court system they had my name and SSN. But after reading comments I know it is a scam. I even sent information to CashNetUSA fraud dept.

SCAM, SCAM, SCAM. I received an email stating I was approved for $7,000.00. All they need is to send me a pre-approval down payment to verify my bank account and for me to send them the money back. I asked them how is this benefiting me at all and they hung up. I called again to verify what I heard and yet again they said the same thing. I told them they were scamming people and I was going to report them. Since their operators are all out-sourced to India he pretended he didn't understand what I was saying.

I received an email stating that I had defaulted on a loan with Cashnet USA and that I might be prosecuted for fraud. The only problem with that really is that I have never had a loan with Cashnet USA. And this following on the heels of a different scam. Consumers beware of this place.

Yesterday I tried to get a payoff amount, according to what was on the computer my balance was $1387 with a $205 payment pending. This should have left my balance of $1187. Today 12/2/15 I check my balance and it was $1405 and they had added 2 days of interest at $17 per day. I ask to pay off the principal and of course they took my money of $1200 and said I still owed them $200+. Today I will go to the back of which will cost me another $34 to swear an affidavit to stop any further activity from them to my personal bank account. They are charging over $90 dollars plus interest every 2 weeks. They are totally ripping people off... How do I stop them from doing any further damage to my reputation or coming after what they think is their money? This should have been paid off a long time ago... I am not paying them anything else...

They intended to provide a loan, but after supposedly checking my credit required insurance be paid before they would make a deposit to my account. Never send money to these scammers. Phone # 773-831-4875. I'm not stupid as they are. Help stop these losers!

So I received this email and documents to download saying I qualified for a $5000 personal loan at 10 percent interest $250 a month for 2 years. Documents had the cashnet logo on it. Spoke to the guy an Indian dude. Very hostile and aggressive that had to deposit an undisclosed amount of money into my account that then needed to be moneygrammed only from a walmart. I talked it over with my fiance and we decided to proceed because it was a well known company and on their website BBB accredited! Went to walmart filled out the form with the Indian dude on the phone. (By the way his name was Mike **) LOL. What ended up happening was the wonderful lady at Walmart knew it was a scam. The manager came over and refused to do it!! THANK GOD.

Hello. I'm just an 18 yr old who just graduated. Not too great credit. Been denied from a few banks for loans because I don't have a co-signer. Go figure. So me being stupid accepted this miracle lending company that could give me the money I need the same day. Was contacted on the phone by a ** number (for all you Michiganders)... an lady with a heavy Midwestern accent called herself Carol... told me to get the money network pay card of 150 dollars for insurance because I had such bad credit. She told me the money I paid her would be applied to that loan and that I could use it for when I don't have the money to make a payment. I was like "ok" and didn't think nothing about it. Gave her the number and what have you. Then she told me a day later mind you... That because I don't have a wire transfer account the federal bank wasn't letting them deposit money into my account.

We have a had a loan from CashNetUSA for sometime, because I take more out after I pay some off. The interest is not that high considering we have bad credit. I did a LOT of research before I took a loan out with them and noticed there is another company calling themselves CashNet... They are scammers... But CashNetUSA is legit... It is not their fault people are stupid and can not research before taking a loan out. Or because people believe when scammers call them... Be smart do your research, pay your bills on time, and you have no problems... Thank you CashNetUSA for being there when we needed you!!! Life saver...

I was looking into getting a payday loan about 5 years ago. I decided not to do it. They went ahead and deposited $500 in my account and I asked to send it back and they refused. They refused to give me their address. The bank even tried. They called my work and my daughter and told her they were from the IRS and they were going to arrest me. They called my work as well. The bank told me to close my account and keep the money in my account because they refused to take it back. They kept refusing so I used it. I tried calling and got nowhere. Now 5 yrs later they are harassing me. They called last week saying they needed my ss number and my checking acct number and I refused to give it to them. I asked to speak to their supervisor and the same lady came on the phone.

I got a phone call from **. A Laura ** left a message saying that I had been approved for a loan. I called them back. Yes I had been approved. Asked the Arab guy on the phone, "will I have to pay a fee up front?" He said, "well depends on your credit." I said no. He said "we will cancel your application then." That is fine with me. I just had one company saying I needed to pay this fee and that fee and ended up somehow posting a fraudulent check in my account. My bank went ahead and cashed it. I used the money, found out its a fraud. Now, I am overdrawn. Think I learned my lesson the first time. If you're a loan company you give out a loan, not ask for fees.

From Loan Manager Kevin ** of Cash Net USA: "This email is to inform you that Cashnet USA has approved your loan application for $10,000. We expect the loan to be paid in full within five years with the installments of $183.33 per month. And we also tried calling you, however reached your voicemail. Kindly call us, so that we can transfer the loan amount into your bank account ASAP." I then call the real number for Cashnet. And was told the above company uses there name. It's a scam.

I recently like so many other people ran into a problem and need some money. I got a 600 dollar loan from Cashnet USA. All was going good until yesterday afternoon when I received a call from Cashnet USA saying I qualified for a loan increase up to 7000 and if I took the whole amount I would pay 213.00 a month. Like a fool I agreed and sent them a MoneyGram to a guy named Devin ** in Atlanta GA who was supposed to be the reviewing loan manager. A Indian foreign speaking dude by the name Don ** told me I would have my funds in my account in one hour. So to cut to the chase it never happened. The number he provided was a **. When I called to see why another guy in same language said he was Anthony from the accounting dept. I automatically realized I have been taken as a fool.

I got an email from this company. His name is Eric **, AN INDIAN ACCENT with that name really! I barely can understand what he was saying, the number for this company is 407 442 6712. This totally scam. They ask you for money at front in order to get you approve for a loan. PLEASE DON'T DO IT.

I borrowed money from this company twice. The first time I thought the finance & interest rate was high but my family and I were desperate (ex husband late on child support). I paid that loan off. Then desperation struck again two years later. I borrowed $800 dollars from them. Once again I repaid the $800 dollars back but this time they want $2300.00 altogether back. So I contacted the better business bureau, no such company. Now National credit adjusters are calling me. It smells like fraud to me. I think I need to contact the attorney general's office.

Don't ever use Cashnet. I got a personal loan from Cashnet several years ago and paid several years ago, but for the past year and a half, I've gotten several different phone calls from several different so-called companies claiming that I owe money. They tell me that I am going to be charged with felonies, I'm going to be arrested or they are going to serve me with court papers. One of them even thought I was going to a Western Union to send him money. Each one of them state that Cashnet is their client. They have some of my personal information, so obviously Cashnet allowed my information to be leaked out. These people are total idiots. Don't try to attain a loan from them, don't give them your personal information... There are legit loan companies that won't give out your information.

As I read most of the reviews I see that scam Cashnet not only preys on people with challenged credit also calling harassing people claiming they owe for a loan that they never received. I was the fool, in this case, thinking to believe I would pay $235.90 and received a $3500 loan. I was seriously a fool in believing so. After I generously sent $235.90, of course, they started to ask for more money. Of course that was out of question. They did a good buddy of mines the same exact way. Unfortunately there is nothing more I can do but report these con artist to whomever I can. They also do their dirty work single handed, using someone's account to send money to Nigeria. So people please beware.

I never applied for a loan. All of a sudden I owe them over $4k. I checked with a lawyer and scam report. They are fraud!! Don't give them money, they keep asking. My friends had that experience.

Cashnet USA contacted me, due to a survey (mistake!!!). I am on disability and missed a couple payments. It wasn't long RJA Capital got the account. I paid $1100 to them. Then I got a call during my payments to RJA Capital threatening to discontinue my benefits, jail time, a huge fine and I had only a day to gather 600 dollars up to pay off this Cashnet USA loan ($500 now remember). I have several medical issues and it threw me into a panic. These people were hateful so my mom helped me. We had to go to Walmart an hour drive, get 2 Green Dot money cards, put $100 on one $500 on another. Then I was transferred to another agent which I'm not racist but I'm sick of getting a hold of people you can't understand there from the sands of eternal war. Then the phone numbers no longer worked.

Please take my word, DO NOT EVER APPLY FOR A LOAN WITH CASHNETUSA!! It was literally one of the most horrific experiences of my life! Yes, they approve you and give the money but the interest rates will eat you alive!!! I paid on time nearly EVERY week (they auto draft out of you account weekly) and I literally paid paid over 3Xs as much as I borrowed!

So I was scammed yesterday. I really learned my lesson. I believed what I was told and went for it. They prey off of people who are really trying to build their credit and change some things in their lives to make it better. So I received an email from cashnetusa. And called them and everything they said was great. I would get 2000 for 190 a month and that is it. Told me that in order for me to do this I would need to go and prove that I am an able bodied person and can make the payments. So I called back when I was told to. And Mr. ** whom had been working with me said that he had someone to verify my funds and to go to Dollar General and once there to call him. SO I did so and ended up getting a Moneygram for 200 dollars. And gave him the number. And he said in 15 mins that my loan would be there and once it is there I would have papers at my doorstep in 3 days to sign the contract agreement.

They stated that I owe 1050.50d. I had to pay them by 11:00 or turn myself in to the county sheriff dept. An attorney stated that this was a scam.

I had applied for a loan, was told I needed to apply for more to initiate an installment loan. Never got loan because they kept asking for money for different fees. I know I was stupid for investing $700. No recourse but tell truth.

They say I owe money. But I never got a loan from them. They say I owe close to a grand. I called so many times and said it wasn't me and they tell me to just pay it and I always say I'm not paying money I didn't borrow. Apparently they have all my info. But I swear on my husband's grave I didn't borrow from them. Now they keep sending me emails. They haven't called yet coz I changed my number. But I'm sure in time they will.

I needed the money immediately and I have no credit so I thought this was the best choice to get loaned with, since they had "approved" my application. I also talked to Jeremy? And I went to buy a amazon card with $185 in there and he started asking for all the info on the card, as if he was going to claim it was his so I called amazon if we could put a pin on it or something. So I added it to my account so they wouldn't claim it. I then realized it was a scam. I am just scared for my credit... but I will be changing and getting new bank accounts.

I got approved for a loan. I was told the law on my state says that I cannot do a small repayment, they have to take the whole amount. I was never told that I may be denied for another loan. Misleading company. Please do not go to this company if you want another loan if you have bad credit. I feel all they wanted to do is get my money and bank information. So if you go to this company you'll get a first loan but not another right after. So beware my fellow people who have challenged credit. At least the other companies tell you upfront what they expect. I will never never recommend CashNetUSA.

I keep getting harassing calls from a Cashnet USA stating I took a $600 loan when I did not. They have called my job threatening to arrest me, even disguising their phone # as a local police department. I googled the number they are calling from and it is an unknown phone #. I will be filing a report on this company.

as a settlement offer but needed to be paid by the within 48 hours, or my name and ss# would be downloaded to the court house, and after that I would be responsible for paying $4515.85 and I would be going to jail under FDCA for 3 years.

I have been working with Cashnet USA for 4 days. First I was told that they are depositing money into my account and that I would have to physically take time off work, go to the bank and withdraw what they deposited, go to MoneyGram - in person, an online transfer would not be authorized - send their money to an unknown source, so I did. I had to run to 3 different stores because the MoneyGram was down. They promised that 15 minutes after I did the transaction, they would deposit $3500.00 into the same account they deposited money into for me to withdraw and send.

They're such a ripoff. They tell you one thing and turns out to be something else. Please don't use them. They make promises and don't follow through. They ask you to send them copies of receipts of gift cards. I didn't take the loan in the long run.

I was shopping around for lenders and I got a call from a woman claiming to be with Cashnet USA. She said I could get a 3 yr installment loan of 5000 - sound great? 178 payment every month? Then she says I need to wire over 311.99 through CVS for insurance to close the deal. At first I was like great, called my ex, asked if he could lend me the money, he got me a Western Union money order. I called her back and she told me they don't use Western Union that I needed to go to CVS not Walmart. After driving back and forth I didn't get to write the money, she said we can take care of it the next day when I get off. So last night I just got this feeling and I researched around. I called the number and it was the same woman in an answering machine that followed by a beep? Weird....

I defaulted on my payday loan in 2014. Occasionally I receive random phone calls from collectors about this matter. I've been threatened with warrants being issued that I have contacted local courts about and they have nothing in regards to it. CashnetUSA has sold the debt to someone else and keeps passing it around. I've contacted them directly and will not allow me to make payments to them for it. I refuse to go thru third party collectors that when you cross reference the number they have called from comes up as something listed as a scam. Terrible company!

I recall applying with Cashnet USA, however, I never went through with it because the finance charges were too much for me to pay. So I noticed I received an email a couple of days ago with subject Letter of Demand by Ace Cash Services that has now taken over this matter by Cashnet USA stating how I had a balance of $870.69 due to failed installment payments made of $300.00. The funny thing is I never received any cash from them. I also told them I would be more than glad to make a conference call with my bank to verify where that $300.00 loan from them was reflected on my statement. The last email was a threatening me to hire an attorney and that legal notice and loan documents will be at my doorstep. I told them that they were frauds and that I was going to report them to BBB.

I'm currently speaking to a lawyer about Jerry **/ greg, from cashnetloans@gmx.us. phone number 6313710003. This guy admittedly that he scammed me or of $330.00. He called me about a cash advancement. I'm currently out of work and builds are piling up and he made the situation worse. I borrowed money from family and now I owe them as well as my bills. My lawyer is filing paperwork in the court. I'm going to wait patiently while he gets locked up.

I received a phone call from ** from "free trial processing for the state of Texas" to file an action with the Ft. Bend Co. clerk's office. She said that I took out a payday loan in 2011 (or 2012, she really didn't know) which I owed a company I didn't know $800.00. I then asked who loaned the money and she couldn't tell me which. After that they said they would pursue you at your place of work. I have already paid these people twice and even provided the confirmation numbers which they conveniently cannot find. I also printed the statements out with my credit card company because I paid and then changed my card number not destroying the old card if I did end up in court.

In 2013 I borrowed 800 from Cashnet USA, I made the first payment on time. I decided to avoid the high repayment rate and I went to my bank and they had a one time payoff program for payday loans. I first contacted Cashnet USA and requested the payoff amount, the address to mail the payment. The customer service agent told me I couldn't pay the account off like that, I was initially told that I had to have the money withdrawn from my bank. Because it was a special payoff program the bank would only issue me a cashier's check. The Cashnet USA person told me I couldn't mail it. I called the company back a couple of days later and spoke with a young lady and she told be I had received bad information, she proceeded to give me the address.

They're saying they have legal action against me. They say I owe them for a payday loan for $668, which I've never received any money from them.

This complaint is not about me but my parents. I sometimes go through my parents' bills to make sure that everything is up to date. I came across a loan from Cashnet that my mother took out with them. She received a loan of $1250. The problem was that after looking at the agreement... she ended up paying back over $4200.00 back to them!!!!! This is insane... omg. Something needs to be done with these cash advance places that take advantage of older people like my parents. Her payment was $350.32 for 12 months!!!!! I pray that companies like that get exactly what's coming to them for EVERY person they rip off.

I received an email stating that I owed $800 for a $300 loan. When I asked for proof, they sent a invoice from a company not even with their name. The attorney has told if I do not pay today, they will arrest me. I do not know what to do.

Got an email from a Steven ** stating that I owed Cashnet 1212.00 and that if I didn't pay it I would be taken to court and I would lose my job and not be able to get another one and that it would be 8000.00 in court costs and 1500.00 attorney fees. And that Cashnet just wanted their money and would go to any lengths to get it.

On May 20th, 2015, I received an email from CashNetUSA informing me that they had reallocated loan payments and I was to receive a refund for interest charges in the amount of $1771.76. At first, I didn't call. But after some researching, I realized this was indeed legit. I called, updated my address and was informed it would take 3-4 weeks for a paper check to be issued and sent. I was told if I did not receive it by June 18th, to give them a call. On June 22, I called as I had not received the check. At that point, I was informed that my check was to be mailed on June 24th and to allow 7-10 business days for delivery.

I received a letter from Cashnet saying that they are going to take me to court for a loan that I didn't paid. I have not taken any loans from Cashnet and they are also telling me since I lost my job (and this is not true) they are going to tell the IRS about it so they can take the money from there. I don't know who these people are and why they send me this letter.

Basically we got scammed out of 1000. They closed my account because they said it looked like someone tampered with the deposit. Now I no longer have my Wells Fargo account and I'm out 1000. Tried calling them back. Of course you can't hardly understand what they are saying. I asked to speak to ** and they keep telling me "he's not in right now" or "he'll call you back in 10 mins" then hangs up in my face. I told them I need a number to call them back on because I wanted to take them to court. They said they would forward me to the legal department then hang up... This place gets no stars and we are still trying to take them to court.

I received a card in the mail. I was in a bind and so I applied online and received $800. That was May 15th. I made the first payment of $117.17 on June 1st. I received a gift of $800 today I called to pay off the loan. I was told I would still have a balance due of $84.61 and that if I paid that off tomorrow I would owe $94.21. Almost $10.00 a day on an interest balance alone of just $84.61. I was told they would continue to accrue interest on the account at that rate until the account showed a balance due of $0.00.

Ugh. Well I borrowed a quick $800. Yes, I surely should have paid attention more to the small print BOOK. After the $$ was deposited into my account, I got an email. $219 each month--10 months...heart attack occurs. I messed up - big time. "Desperation" leads to impulsive and immediate decisions that can burn. My ** is on fire. Ouch. How can this interest rate be legal...and I have good credit. Wonder what the less "creditworthy" get slammed with? The cycle begins... Do not do it. Try everything else first if you need a loan. Don't get in a desperate situation that burns your ** this hard. Applications this easy are just your signature on fire. Payment option - they'll take it out 'til their time is up. Learning experience is the only thing I can say. Shame on me...

My husband nearly went into a heart attack after someone from Houston Mediation called claiming he was going to be served 2 Felony Warrants for writing bad checks to Cashnet USA. THIS IS FALSE. We do not write checks. We have never overdrawn and/or associated ourselves with Cashnet USA. I went to their site to see if I can attempt to log in and used the supposed email only to get no "Reset" email for the company which tells me it is a fraud and someone purposely used my husband's info to hurt him and/or gain something I DO NOT KNOW. But his credit sucks so have fun with his stolen information. GEEEZ. Do NOT go thru Cashnet USA for anything!!! - A concerned wife and consumer.

They have these discount codes for long term customers which you put in the contracts to lower the fees. But when it comes time to complete the loan they claim you never put the discount code in. The same thing happens when trying to extend. They also claim collecting the loan takes days to prevent extension of the loan just before the contract ends. Then when you call they are nasty and say a supervisor will call. They were not like this in the past, it is a recent development. Before they would fix problems. Not too smart for a type of business many in congress are trying to eliminate. I was a long term customer and they screwed me over.

Ok so the real CashNetUSA who I currently have a loan through is a legit online loan service. I have had no complaints with them whatsoever. Apparently though these scammer ** (pardon my language) had called me claiming to be with CashNetUSA and that I got approved for a 5000.00 loan. Stupid me, should have gotten the hint when everyone I talked to was obviously not from America, but I am not racist so I didn't think much about it. Anyway they tell me I had to pay a 140.00 dollars for this insurance and then they tell me they were having issues with depositing it into my bank. So I had to pay another 150.00 for them to send it Western Union. Then when I called back, they said it did not go through and I needed to send another 150.00.

So I've been recently applying to different pay day loans and I received an email that I was approved for a loan. After filling out the required standard forms I then spoke to a man named **. He asked me to verify my information then asked if I could pay an insurance fee since I was going to borrow 7k. I have never borrowed that much before so I was unaware that it wasn't good at the time. He asked me to Western Union him an amount of $150 to a prepaid Rush Card. I thought it was weird but didn't think anything of it until he kept asking for more and more. I'm out $560 and he still wanted another $125. Please don't be scammed like I was. I should've gone with my feelings. Now my bill money is gone and I'll probably never see it again. He has an extremely thick Indian accent and screams when you don't do what you're told to do. I want to sue him for fraud and get my money back.

Got a loan, 600 dollars. Payments range from 200 to 350 a month. Been paying on it a year and half with different payments that auto-draft out my account each month. Have paid them back at least 4 to 5 times what I borrowed. Got it down to 100 to pay off. They did a recycle type period, my balance went back up and started over. No one there speaks barely any English and very rude and non-cooperative. They are clearly scamming thieves. Steer clear of this company. They get zero stars in every department in my book.

I have received an email stating I had an online loan for 300 dollars and will owe over 1600.00 after court and attorney fees plus I will have been reported for fraud. It's obviously a scam because I asked for a phone number and was denied. Then was given 2 payment options before I get served with papers at my doorstep. Anybody else have this problem??

I received a text from them with my SSN in it. I have never applied with them and have never applied with any company similar to them. They refused to help me. I have called the police. This is the worst company ever and they are breaking the law.

My identity was stolen when someone who knew my name, birthday, and social security number applied for an online loan at CashNetUSA.com (all information that is available to anyone who takes a job application) EVEN THOUGH the other information was incorrect (my occupation was listed as a NURSE -- a certification I do NOT have and have never even attempted to get and my bank account was listed as Wells Fargo when I have been with Chase my entire life. I was told they are an "online lender" and don't do "traditional credit checks," but that they "verified my information"... AKA they checked to make sure name matched Social Security number.

This place is a scam. All they want is you to send money to them. I know I will never see my money. Excuse after another why it can't be transferred. SCAM... Thieves...

First off thank god for this site. I applied for a loan and got a call from some Indian sounding guy. He said I was approved for a $3000 loan. Then just like everyone else is saying asked for an insurance fee. I was on my way to western union when I thought "this sounds too fishy." So I checked this site and read the horrible reviews. I immediately had my wife call navy federal and tell them. At the same time I called these "lenders".

Inquired about a $1000 loan, they showed a $350 loan with 6 payments of $305 each. Don't even consider using Cashnet. A lot of background conversation, most likely a phone bank of cons. Person I spoke to was unclear and garble. I told her they were crazy. Want you to pay $1800 on a $350 loan. Jesse James carried a gun when he robbed people.

I have received several threatening emails and when I called them just now they answer the phone "Hello". No plain English speaking people from the so called attorney office. Very unprofessional.

Same old story- single mom, two jobs, not quite making ends meet. And Cashnet has been there for me in some pretty tight times. There are fees, of course there are, it's a business, but when I've run into difficult situations and can't pay on time the reps have ALWAYS been so helpful and understanding. Really. Never condescending, mean or anything but nice. I can't say enough good things about this company and the people who work for them. Also, they are very upfront about the fees, much more so than the banks I've dealt with (except NFCU, they are really good too). I believe the negative reviews about Cashnet are people who simply don't want to pay back their debts because Cashnet reps are always willing to work with me when things get difficult. I'm grateful to them.

I was completely scammed by CashNetUSA… They call you constantly and talk with such a thick accent that I somehow got mixed up in the lies. They convince you to pay a $100 "insurance" fee before you receive your loan… which is put onto a prepaid card that they have set up. After I realized where the money was going, it was too late. I tried for two days to get my money back. They leave you on hold for 30 minutes at a time, wishing you will hang up. Finally, I asked for a supervisor where I was then connected to a very rude "man" who flat out told me… “YOU WERE SCAMMED!!!” His exact words were, “YOU WERE SCAMMED!!! I'M GONNA PARTY TONIGHT WITH YOUR MONEY!!! HAHAHA” There were also some more comments and rude remarks that were said that are too nasty to repeat.

I went through CashNetUSA through money mutual-- worst mistake ever. Then they told me that they had a problem two days later after I was supposed to get money direct deposit into my account-- that there was a problem with my account that's why they didn't send the money. It took almost a week for them to fix the problem which they made. I call them every day, complete run around then finally when they fix the problems they took out a loan for $200 and put into my account which without my permission.

I APPLIED FOR PAYDAY LOAN ONLINE I WAS TOLD THEY COULDN'T FIND ME A LENDER... I GET A CALL FROM 773-747-6430 CHICAGO AREA CODE SAYING THEY'RE FROM CASHNET AND I WAS APPROVE FOR UP TO 10,000 dollars... verified my info I submit online. They send me a texts code like from my bank to gain access. Once that happen could no longer uses my mobile banking app. My card was frozen. The catch was they was going to deposit small amount into my account and I was supposed to go to the atm, withdraw the money and money gram it back to them. Then they were going to transfer my loan amount into my account... total scam. I talked to my bank, money was added but it wasn't from cashnet... so I Googled the address, phony address in Chicago... I block the calls now I'm getting threatened email but them suspending my account till I wire them back the money...

I get an email saying I was approved for the amount I wanted. Now they say I wasn't. I have the email that says it be deposited in my account the next business day. I have the proof. I called them. They just come up with excuses! Stay away from this company. They now have my info. This is so wrong.

I apply for a pay day loan. I've been getting so many calls and I'm so tired of these people trying to burn you for your hard earn money. Look first off when the person sounds like a towel head foreigner red flags go up, when they want you to show them that you can make the first installment or send them a MoneyPak card or Vanilla gift card SCAM. The payment it's a scam, period. The telephone number I have for them is 929-229-2287.

I first received an email from Investigator ** approximately 5 months ago. He stated that Cashnet was filing criminal charges and "You will be arrested today, if you do not pay." I asked for documentation, he didn't provide. I was also told that I was being served a summons, but "If you settle this today with a 767.00 payment, I'll see if they'll agree to drop the charges." Then calls started coming to **, and they threatened and tried to intimidate again.

Received the pre-approved loan paper. SC has laws so its min is $800, max $2000. Good thing. I did the live chat because I figured I am getting a tax refund in about 2 weeks, I will borrow the $800, pay a few bills off early and just pay back the $800 with some interest. NO WAY. Not with these clowns. You MUST do the installment payment or get this... $287 per month for 9 months. Are you kidding me? So no early payoff option, nothing. I know SC is looking out for people by setting these limits so you can't get stuck with some $6000 never ending loan but this is just stupid you cannot pay early. Even (and I choke to write the name) Titlemax will allow an early payoff. Be wary of this company. Find another way!!!

Scammers... Don't fall for it! I reported it to Local Police Department & FTC. They scammed me out of over $3000.00. I don't owe them a dime!

Cash Net should not be confused with Cash Net USA, one is a legitimate company. IF you leave your email and search you will not find a address for cash net. Anyone that is calling and asking for a wire transfer and these people are using many similar names to other web sites. They are strong with many # ' s.. They all have the same accent. They also call from all different states and infect cell phones unfortunately... Check website for correct phone to anyone you may think is legitimate. They are using gmail accounts to send also.

I apply for a loan with CashNet USA. They change my loan app from a saving acct to a checking acct. They gave me the loan. I was trying to set up a payment arrangements before my loan was done. They wouldn't let me until after they to collect from my acct, which left it with a negative balance. I have a joint acct with my boyfriend. He did not apply for a loan. So they went into his own personal acct and withdrew his money. Now they do not want to repay it. Will be contacting an atty.

On 1/22/2015 - I received an email in my personal email account from the address ** or "Mike" at Cash Net USA telling me I had 60 minutes to respond to a loan approval (which I never applied for) for $5000. As I read further out of comical curiosity the "legal bank documents" that were attached were a joke! Broken English, incorrect spelling and grammar. It even said the customer had to fund the first portion of the loan on a prepaid card that would need to be sent to Mike in order to receive it! Total scam and I hope no one falls for their deceit! Please do not become one of their victims! No true loan or bank will send you documents by email with spelling mistakes, or make you pay THEM first or by a prepaid card that has no legal recourse - meaning you cannot get that money back once they get it! Don't give these idiots a dime!

I was looking on line for a car loan and found CASH.NET. I applied for a $3000.00 dollar loan and I was approved! Before I accepted I did some research and did not like what I was reading so I did not accept their loan. That is when all the problems started!! I received at least 5 phone calls every day and numerous e-mails. I asked them to stop calling me and I unsubscribed from their e-mails but they never stopped. That was at least 5 months ago!!! I was checking my e-mail friday afternoon and saw mail from a lawyer that CASH.NET was suing me for $6000.00? They said they had deposited money into my bank and tried to deduct payments and there was no funds. Long story short they never deposited money and never tried to deduct any funds so now I am suing them for harassment and fraud!!! Never try and use CASH.NET for loans. They are just con men and will try to take you how ever they can.

I received a call yesterday from IL # I did not answer. Today I just get a call and they asked for me by my first and last name and I said "Yes?" The guy said "I am calling about your loan." I asked him what loan? He said the one I applied for online. I told him I haven't applied for a loan online. He said "I have your application right here." I told him I have no clue what he is talking about and he said "Well, that will be a $99 cancellation fee and we will deduct that out of your checking account." By this time I was getting frustrated. Told him there is no way he is touching my account because I haven't filled out any type of loan online AND I have not authorized anything.

I was researching CashNet USA to see if customers were satisfied. I came across some people in North Carolina that had put reviews on here, I really do not know anything about the company (obviously). Anyway they do not lend money to people in North Carolina!! So if you are from North Carolina, do not fall for someone contacting you saying they are CashNet USA because it would be a scam!! They only loan money in 38 of the 50 states. You can go to their website & find out if they loan money in your state!! I hope this might help some people!!

I think I have been scammed in the past, I have had 2 online payday loans and paid both off, but I have not had one with Cashnet, because I was denied the loan. I still have the denial letter in my email. They have been sending threatening emails and very threatening and irritating phone calls. This is bad business. I have asked for the documents that I suppose to have signed, they say it was online so there is no documents. I ask for a date the money was suppose to have been deposited, "no date." SCAM!!!!!

Yes they will give you a loan but you will pay back quadruple of what you borrowed. I had a 500 dollar credit limit, my payments were around 150. Well after 3 payments, my balance was 478, still owed interest rate - was crazy. I think 299 percent and interest accrues daily. PLEASE DON'T DO IT...YOU WILL REGRET IT. FIND ANOTHER WAY..I thank God for my daughter who paid them off in full. These people need to be investigated.

Everything everyone is saying about Cashnet USA isn't true, all of you people are getting phone calls from some scammer because that company doesn't call and ask for money like that. They are straight up with you and don't rip you off. If I were all you, I would call the police and give them the phone numbers, because the numbers I have seen on here aren't even the right numbers for the company.

They called me, asked me when I would be home to send the Sheriff to my house. I gave them my bankcard. Now I have to stop payment. I told them I was in bankruptcy. I called my lawyer. Should have done that first. Crooks and liars.

I WAS a regular customer of this badly run dump! BEWARE! Just left the Cashnet office in West Hollywood angry and dissatisfied with the BS excuse for why my payroll check of 5K+ was not honored. The rude and lazy office manager (who greeted me half-assed while answering a call on his cell phone) said that I was only eligible for a free PAYROLL check on the 10th stamped visit (MY CARD HAS 8 stamps with the next being free AND since there are only 9 blocks to validate on the card that THEY ISSUED TO ME). I will NEVER return.

I received an email from CashNet USA stating that I was approved for a $5,000 loan at 11% interest. I contacted them on December 24th. Since I have a low credit rating, they ask for green dot amount of $231.00 to pay for the first loan payment. I did that and was then asked to get another green dot card for $300.00 and further backup. I was told that the deposit into my checking account would include those amounts. I was then asked to pay $131.00 for bank transfer fees. I stop the loan agreement and asked for the $531.00 to be returned. I was told that could not be done. This is theft.

So I received an email talking about a lawsuit. The paper said I had borrowed 300.00 and the interest was 224.00 then late fee, etc. total 749.00. I never took a loan with this company. So I responded to email to tell them they were a scam. Several email have been sent back and forth. They are claiming they sent paper work to my home. They are claiming they sent the money to a bank account I had that is now closed. So I ask to see my signature and the date of the loan. The response was it on the papers. THERE IS NO DATE. I am not sure how to proceeded. I don't need or want a loan.

The woman I was living with apparently got a loan from Cashnet for $700 in my name without my knowledge in May 2013. On Dec 19, 2014, I received a demand for payment from Atlantic asset partners Cashnet due COB today. I called the phone number and she wanted my credit or debit card number, which I refused or a prepaid card, which I couldn't get because of the time. She then said I would have to go to court where I would lose and cost me $2500. I don't know if I even owe the money. The untimely demand and lack of documentation sounds "fishy" to me.

This company calls me 3-5 a day. I have now 3 times told them I did not ask for a loan and to STOP CALLING ME! This is a business line! I could get fired!

I received the e-mail yesterday 12-16-2014 confirming that I was pre-approved for a $6000.00 loan at $165.00 per month. Pretty cheap! Then I got online and came across your findings. Yes they want a vanilla card with $165.00 on it for financial proof. Of course I am not going to do this thanks to your fine research. Here is more information sr. loan officer James ** ext. ** phone no. 315-308-6524. This is definitely a scam. Thanks for a heads up. As a group I would be very interested in doing something about these people.

The Indian accent person was named John ** and he then said, "You have been approved for up to $10,000.00." And I said, "You sound like some Cashnet USA people who I have spoke sometime before now who wanted me to get a Greendot card and put money on the card so I could get the loan and this sounded like a scam."

What someone needs to do is turn the table on them. Take out the max amount loan and not pay it back. At all. Close bank accounts, change phone numbers. Make it impossible for them to contact you. With their reputation, a court of law would do nothing and they as scammers would or couldn't do a thing to you. I think I will, for all who were scammed.

I have been receiving calls from Cashnet USA several times a day for weeks. Some have come in before 6 am. They tell me that my loan application has been approved for $5,000.00. I have not applied for a loan. I have told them this and asked them to take my number off their mailing list. They just hang up, and call back. Sometimes immediately. Today I answered a call from them just before 8 am. After telling them I don't want a loan and please take my name and number off their list, the man said I needed to do something. He told me to take my finger and put it in my **. I will be recording all calls from them for now on. I did receive another call about 30 minutes later, but was not yet set up to record. I have no idea how they got my number.

Cashnet USA. I applied for a 600.00-dollar loan. Their offer was for 200.00. Watch out. Watch the interest rates. No help whatsoever. It would have just added to the burden. Don't do it.

They told me my payday loan was approved but that I had to buy a Green Dot card. Don't do this! It is a scam!

They call all the time. It's always an Indian or Pakistani. No matter how bad I insult them they just calling. I do not need a loan or want one. I have number of banks that will lend me money. I never contacted them ever but it does not matter, they will not let you alone. Why does the government let this happen?

I called to get a loan and Shawn ** ** asked me to go buy a Vanilla card for verification. I went and got the card then he started asking me for more money for more verification. This is a scam. Do not purchase any cards especially the Vanilla card. They have you scratch off the numbers in the back and you give the numbers and then they steal the money off of the card. Please do not fall into this trap that I did. I lost money that I didn't have. They are refusing to return my money and they keep asking for more and more and more and more. Please do not fall into this trap. Thank you.

I was sent an email saying I was approved for a loan with their company. I called and talked to Alan and he stated I could borrow up to $9000. I went with $3500 because the installment payments/time looked good. So began the nightmare. I was told everything was approved, but I would need to go and purchase a GreenDot card. I did this and gave him the number on the card. Waited for his call back, gave him my banking info. No call back. This morning I called and talked to Alan. He said it was late yesterday and the system shut down. He said he would call back in an hour. He called, this time saying they tried 3x to deposit the money and it wouldn't allow it, so now I need to go to Western Union and pay more money to receive the money. I told him I read about the complaints and knew this was going to happen at which time he became irritable and I did too. I demanded my refund and he assured me I would get it. Sure. Then when I tried talking to him some more, he hung up on me. What a scam and I fell for it. I am so angry and embarrassed.

Told me I was approved for $5000 and I could pay back in 36 months. I had to give them $153 that I would get right back. Then I had to pay insurance because I have a low credit score. Then they couldn't put the money in my checking account so for another $220 they could send it in Western Union. Then they sent me to a place that doesn't have Western Union. Then they wanted another $224 to pay the government taxes on the loan. How can these people get away with this? When I said I wanted to cancel my loan and I wanted my money back they said no. I've cried all day.

Somehow they used my account while I was serving overseas. Stole over 2000.00 from my account. I have taken legal action against them. Crooks....

I got a loan with CashNetUSA in May of 2012 and I have been paying the $224.00 per month since May 2012 which has totaled over $6,000.00. I spoke with the customer service department about all the money I have paid the company and they said I still owe them $750.00 plus whatever fees will be added to the loan per day. I feel that I have paid them way more than what I borrowed and they need to refund me some of my money and close the loan out. This just can't be fair.

CashNet USA called me back saying that I was approved. I needed to do was make a 100 dollar payment. Said they would not take the money, they just needed to verify that I could make the first monthly payment. I would receive my loan. I checked them out. I just wanted to make others aware that it is a scam.

I got accepted for a loan, right. Sat here waiting, nothing. They did try to pull from my account but ha, how did that work out? My phone got blown up all Thanksgiving and I even answered their questions. After, I had enough. (IF you do not like harsh language, do not read past this!!!) I told him to go ** himself and they kept calling me. I answered and they tried to threaten me. Then I told them and I quote "Listen you stupid rat **. You wanna call me and say stuff that you can't do? Come over here and I’ll shove your ugly face up your **. If you guys call me again, there will be hell to pay." Stopped for awhile. Then they started again and again. So I went ahead and blocked them and went on here to warn People they are a scam. And I am not like the Normal People they rip off. I know stuff. So I hope they have fun. And idc they started threatening me. So I did it right back. I will have fun ruining this "company" and its "employees," lol.. I get tired of these scammers when people actually need help.

I just received a call, at my work, from a (Indian accented) deputy sheriff from New York City, New York (they have NYPD not sheriffs). He said he was going to put me on hold to speak to the sheriff himself. I heard 4 telephone digit tones and then another, Indian accented, person picked up. With the sound of multiple people in the background, like a call center, he states that there is a warrant for my arrest in New York City, in which I have never been east of AZ in my life, for internet fraud. I then cautiously asked "For what?" He stated that I had taken a loan out from Cash Net USA (didn't happen), that they were unable to recover the funds. He then stated that they were just writing it off but had turned it into the sheriff's department for criminal charges. He then states that with the $7000+ court fees that will be transferred to my county, that they could settle out of court for $550.

Payback a payday Loan that I never received? CashNet USA is being misrepresented by fraudsters! The number I received the calls from is 678-701-9503.

Just had a call saying they are suing us because of not repaying a loan they say I have made in 2012. Do not recall ever making a loan and now they are asking me to send them cash in payment.

There are Indian people calling and emailing people telling them that I owe money to all these payday places. Seriously, google it. Cash net USA scams. These people are calling and emailing people telling them if they don't buy a prepaid card and send them all this money that people really don't owe, then they will be arrested at their house or at their job and that will be taken to the courthouse. Don't believe these people. They are scammers.

I borrowed three hundred and fifty dollars.... and I was supposed to pay back $700 when I saw that I paid them $1330. And they were still taking money out of my account. I put it to a Stop and call them and the lady said that I owed them another $1000 and I told them that's not what we agreed on.. I wanted to stop these people from continuing doing this... This is called loan sharking and I don't want it to happen to anybody else, this company needs to be shut down and sued. I work 40 hours a week to try to live and raise my son.. But when they are taking away from my food it's wrong..

I contacted Cashnet to get a loan to catch up my bills. I'm a single mom and I was recently in the hospital. They told me I had to put $150 on a Green Dot card because of my credit rating. I did that. They told me the money would be in my account in 25 minutes. It wasn't so I called them back. They proceed to tell me that the credit bureau wanted me to send them 272 more. When I couldn't get it they told me I was going to jail cause the credit bureau is gonna file charges. They won't give me my money back. I'm about to get evicted because of them. I wish someone would make it right.

I had gotten an advance with them twice before and paid it back in full no problems. This time however, I went to get an advance ending up using the full amount available for me to take out. Well I do an online chat 3 days before payment was due and was assured that I could move my payment date out to the 31st of October. Well this morning, I check my bank account like I do every morning and it was negative 317.63 from cash net taking out the payment as they told me they wouldn't.

I recently applied for a loan online. 2 weeks later I'm receiving emails that I'm being sued for 4200 from Cashnet USA. I have never received a loan from this company. They used my SSN to try and extort money from me in a fraudulent claim. Cashnet USA is a SCAM! Do not use this company!

I have been a preferred customer for years. It was my understanding as a preferred customer I was supposed to receive a 30% discount on interest they charge. I never would have found out I was not getting the amount till my daughter took out a loan because I referred her and she was charged the same interest rate as I have charged. I called them and they said I needed to check the terms and I would find out that I was not automatically given the discount - that I had to enter a promo code each time. They would do nothing about it. I went back to my contract and it read "You will receive 30% each and every time I apply." They are not following their own ads and it is misleading. They could care less if I stopped using them.

I had received a phone call from a man name Adam who I thought was really here to help me. He said, “Were you looking for a loan? How much?” I said 3000. He said I should just go for 5000 because I would be paying the same amount back every month. He said, “The credit bureau wants to see that you have a $150 but they won't charge you. Just see that you have that money in your account.” He made me go to CVS, get a MoneyPak card and put the money on it. I did. He called me back and said the credit bureau sees my name on something called the black list. I need to show that I have $347. Basically they're a rip off and will steal your money. After I told them I don't have that money to show they told me I was not getting my $150 back. THEY STOLE MY MONEY!!! DO NOT, I REPEAT DO NOT GIVE THEM ANYTHING.

So I needed a quick small loan. I was approved for 300$ and accepted the loan. I made one payment extension on the loan which they require you to do at least 2 business days prior to the repayment due date. That was fine. That information was clearly presented to me. I planned on paying my loan off in full on October 6th which was a Monday. I went online two days before the payment due date to make my payment with a different bank account. I did not intend to use my checking account to repay the loan. How I repay it to them should not matter.

Tried to get a loan and when they contacted me told me I had to go to a CVS and get a Green Dot card and put 110.00 on it. Then it was my bank account wouldn't let them go get another card and put 156.00 on it. Still no loan. The next day got a call saying I owe IRS money and need to pay 226.00 so I did that - still no loan. Then a call saying had to pay 128.00 so they can Western Union my loan. They still haven't given me a loan or my money back. I am a single mother of two children. To be out all this money. I don't want the loan. I just want my 621.00 back.

When I first tried to apply I tried to log on thru my computer and the web site wasn't working so I had to log on thru my cell. When I applied I was trying to get a loan for 300, but they sent me a message saying I was approved for 150. A few days later, I tried to sign onto the account online and the site had no record of me, so I tried using the same email and a secondary email and password, no luck. I tried to create another profile but the site was giving me the runaround. I contacted customer service and the first person I talked to stated that I was declined because I had 2 profiles and that she was sending me a link to reset my password, then I could re-apply.

I have received numerous emails regarding downloading a file in a courthouse for payments. Today I received an email stating the file will be downloaded tomorrow. If you want to avoid these legal consequences we merely require you to get back to us with the payment, you can e-mail us back. No one emails personal information. I have been told by the BBB of West FA this is not a real company. It's a company that is looking for consumer to provide personal information so that they can debit money from your account. PLEASE BE CAREFUL AND WARN CONSUMERS.

This company representative Josh Employee ID ** CONSTANTLY Phone number 312-912-9575, Josh keeps calling me asking for an ADDITIONAL $300 Green dot moneypak.. I finally just blocked his calls.. this is Ridiculous! Asking for more and more money from me in the form of Green Dot moneypaks, ALSO a guy from what he CLAIMS is the FCC by the name of Damien Phone number 309-200-0563 has taken money from me, at least $250 and STILL no money transfer.. I have given these JOKERS at least $500 between the two of them yet Josh with Cash net KEEPS on calling - Driving me NUTS!! OBVIOUSLY they are scam artists!

I requested a loan, was told I was approved and needed to put $215.00 on a green card which would be my payment..so I did that. Then I was told I needed to deposit another $350.00 on another card cause of bad credit...so I do that. Then I'm told my loan was going to be deposited half in my bank account and the other half western union but I needed to deposit $150.00 bucks more on another card! I refused and asked for the manager but to no avail. Now I demand my money back and cancel my loan request! I'm still waiting for an answer!

I contacted Cashnet USA for a loan but they said that services were not being offer in New York. However the next day, someone called me from Cashnet USA and offer me $3000.00 loan. I accepted. My payments would be $275.00 for 12 months. Okay fine. They told me I had to show that I have first month payment. They told me to go to 7 Eleven and get a MoneyPak card and put the money on the Card. I never use the card before. Then he said that I have pending credit issues and I have to put $500.00 on a MoneyPak to clear the issue. So I did that too.

First, They Approved me for 1400 which I thought I could pay back in a month or so.. But Things just started happening and couldn't afford to pay it back all at once. The next month interest accord and payments were every paycheck, every two weeks were around 322.00 which so expensive and then I would have to borrow back money 110 to just live.. so kept repeating till I got up to 2100. well long story short after today I PAID THESE ** over 5800 in interest and payments in one year. THEY ARE RUTHLESS THEY WON'T LET YOU BE and they keep after you every paycheck to pay them. THEY ARE SO CORRUPT AND RUTHLESS. I PAID OVER or CLOSE TO 4000.00 in INTEREST AND have seen nothing from this other than a loan for 1400.00. DON'T EVER USE THEM DON'T EVER USE THEM.. YOU WON'T EVER GET OUT OF THIS UNLESS YOU PAY THESE FEES AND MAKE GOOD MONEY.. THEY ARE SO RUDE AND CALL ALL THE TIME IF YOU DON'T MAKE A PAYMENT OR MISS A PAYMENT. PLUS THEY HAVE YOUR BANK ACCOUNT OR CREDIT CARD.

I am a disabled veteran with an $850 per month income. I had been getting $300 loans from CashNetUSA for over a year. In September 2013, I requested the usual $300 advance where I repaid $335. CashNetUSA informed me that Louisiana passed a law which prevented it from making the $300 loan to me. CashNetUSA said I would have to get a line of credit. Because I needed the money, I opted for the line of credit for $950. My first payment was $470. Fast forward to September 2014. After a year of making monthly payments, CashNetUSA said my balance was $396. I made the final payment to prevent the continued torture.

I had gotten a call from then I was approved for 1500.00. But a man named Shawn said that I had to buy a green dot card and load it with 70.00 for good faith that I could make the payment. And then there was an insurance issue that I needed 75.00 more dollars for insurance. After all that was said and done, they said that they could not get it to go into my account. They offered to send it western union, but first had to send 180.00 for western union fees. They gave me a tracking number to go pick the money up and they said I tried to pick it up before it was ready and it just blocked it. And then they said that I would have to send in 75.00 more dollars for another western union fees, or I could purchase a green dot card and they could load money onto it but I had to put 100.00 on it. This went on for four days. These people do not even need to be in business, they need to be closed down.

I had applied for a loan through many online company's trying my best to level out my debt. Well last Wednesday a man named Frank ** called, with extensive amount of information of mine I should add, said that he had heard I was looking for a loan and would like to know how much. I said, 'Well what can you do for $5,000?' He pushed for like 20 sec and said payments of $310 a month for 18 months due at the end or beginning of each month, set a date, I said the 22nd.

I have received several unwanted calls from phone number above from CashNetUSA. They have called me everyday for the past three weeks. The calls start early in the morning and continue throughout the day. I have told them constantly that I am not interested in a pay day loan, but they continue to call. I even ask to speak to their supervisor, but when I do so they hang up. This is harassment. They even have gone as far calling and claiming to be a bank representative by the name of David ** working with the fraud department of my bank trying to get me to confirm personal information speaking with a heavy Indian accent.

I received a letter in the mail from them saying I was pre-approved for $800.00. I was curious and researched this company on the internet. 1st of all if you have to purchase something or pay money up front it is not a legitimate loan. Second of all the interest rates are outrageous and if you check with your state interest rate maximums on loans like these, I'd say for SC it is illegal. Do your research and it goes beyond the internet. Take time to find out what the limit is on interest in your own state. Stay away, if you need cash gather your change and go to coin star or sell something on eBay!

A lady named Tamara called my sister and told her I had taken out a loan with them. She proceeded to give my sister all my personal information. My sister called me and told me about her talk with this lady who also said I used my mother as a co-signor on this so-call loan. I returned the call to Tamara and asked her about her conversation with sister and why she had lied to her about taking out a payday loan with my mother as a co-signor. She responded by saying they had called and tried to correspond with me a long time. This so-called loan was done in the year 2007.

I received a voicemail on my cell phone that my loan was approved and to remember that it was loan with repayment terms. I immediately phone the number listed and spoke with customer service. I provided them my cell phone number and my name. My name wasn't attached to the account, cell phone was, but she refused to give me further information. She said at least my name wasn't on the loan so I should be happy, but because my name wasn't on the account she couldn't provide additional information.

They charged me 430+ to borrow 300 but the terms said 375. Then I was told plus interest after the fact!

Was approved for a loan and I sent them 510.00 dollars. And was scam and never received the loan.

I have received this email below like others. The only thing is I emailed them back telling them they are sending to the wrong person. But they responded and they had all my person information, including SS#, bank # number and everything. I did apply for a loan through Cashnet, but never received any money, now they are trying to collect something I never received. I received an email. They are sick. I have never had a loan or heard of them. This is the first and only email or other contact I ever had with them:

PLEASE, PLEASE do not take a loan from this company under no circumstances. I borrowed 600.00 and has paid 653.00 and still owe 671.00 to pay if off. I want everyone to know it has to be something out there besides these outrageous fees. PLEASE, PLEASE read the terms fully, ask plenty of question from these people. I am paying for my mistake. This is unheard of with these types of fees.

I have used this company 4 times over the past couple of years when I ran short here or there and a couple of hundred dollars was needed to tide me over. I have NEVER had a problem with them. Their finance charges are far more reasonable than others. I even ran into a problem making my payments on time when my purse was stolen, and had to close my bank account and get another set up. They bent over BACKWARDS to help me - spreading out payments more.. no additional charges. I have never been asked to use a GREEN DOT card, that's SCAM being run by thieves!!! I have had NOTHING but amazing service from this company. Remember these loans are to help you get from payday to the next - when you run short or something comes up expectantly - not a "usual" bank lender for THOUSANDS of dollars. Short term minimal loans.

256 Complaints & Reviews is what I see posted and I wish I would have read that before I applied online for a loan. I said no to these people a hundred time but they keep calling me daily, I don't get it? I applied for a cash loan of 5,000 then the calls came one after another asking me to go to CVS and purchase a Green Dot load card with 289.00 to secure my loan because the lenders wanted to be certain I can make regular payments. The guys can't even speak English, that should have been the first warning sign but I'm a trusting soul so I was tricked into giving my account info and when I refuse to deal with them then I was threaten to have my money in my account taken out for a cancellation of agreement. I never agreed to anything and I was threaten that their attorney would sue me and put me in jail for a long time for fraud. This company is a joke and should be closed down before they strike again.

They said I was approved for a loan then they ask me for over a thousand dollars in order for them to give me my loan. I just feel so betrayed.

I applied for a cash loan of $4000. I then received a call from a Vick **. He stated to me that I needed to go to CVS and purchase a Green Dot load card with $99 to secure my loan because the lenders wanted to be certain I can make regular payments. He stayed on the phone with me the whole time while I went to purchase the Green Dot card. After doing so, he then told me I had black marks showing up on my credit file and in order to proceed with the loan I need to have the black mark removed by paying $175.10 and then went back to CVS and purchase another Green Dot card for $176.00. He told me he could not process the card if it was not for the exact amount on $175.10 so I was very stupid and trusted him and purchase now a 3rd green dot card for exactly amount $175.10. All while he was holding on the phone with me.

I've gotten several payday loans from this company and I have not had a problem with them. I always pay my loans when they're due and have not experienced any problems at all. In fact after so many loans, they have what they call silver status and gold status where you get 10% off of the interest you have to pay back.

Apply for a online loan, received a call from a gentleman name (Calvin **)? I was told all I needed was to put 125.00 dollars down. I was told to go to a cvs and get a green dot money pak card which I did like a fool! After giving them the account number I was told that they would call back (when Mr. ** call back I was told that I needed to purchase insurance, another 100.00 after that a Mr. Bruce ** called and said he need another 135.00 to release the funds to my account). At this point I explain that I had no more money and this is why I was seeking a loan. He told me this was it. Then Mr. Calvin ** called back and try to get more money. What a fool I was. Still have not received loan and still asking to please give me my money back (not gonna happen)!!! I'm currently filing a police report and they are being investigated by federal trade commission and state attorney office. Cash net and cash advance are one of the same - do not trust them. I've also spoke with a Robert ** from cash net who promise me that my deposit of 360.00 would be return, has not happen yet. Scammers!!!!!

I was contacted by phone by a rep named Jack **, his supervisors name was Tom **. They were offering me a $1500.00 loan, told me my payments would be $82.00 monthly for 20 months. And that I needed to show good faith towards the loan by putting my first payment on a pre-paid card. They contacted me from ** with an I.D. from Chicago, Illinois. They didn't get any money from me cause well, a different company tried to scam Me about an hour before. Their name was 7 minute loans. They called me from two different numbers. So watch for them too. I'm gonna write something on them next. Just watch out their all cons Websites and all.

My son's story is a little bit different. He ended up getting 3 loans from 3 different payday loan companies. He only applied for one, but he acknowledged getting the money from 3. When he realized he was never going to be able to keep up with the interest (big shock), he contacted me to help him out. We contacted all 3 agencies, paid the accounts in full, and figured that was the end of it. Today, he got a call, at work, from a Mr. ** representing CashNet. He stated my son owed over $6,000, and they were charging him with 3 criminal charges and turning him over to the Attorney General. My son called almost hysterical...

This company repeatedly required I purchase Green Dot money paks for various reasons. After paying for money paks and two weeks later still no money received and still wanting more money. This is a scam as far as I'm concerned and do not recommend using this company.

Made a request for a loan on the internet the month of July 2014 and was contacted and filled out application regarding my bank information and personal driver’s license and date of birth and social security number and other viable information in order to get the loan with cash net for the amount of $10,000.00. The cash net company called me and said my loan was approved and I needed to go to Walgreens and purchase a green dot pak visa card with the scratch off number and put a hundred dollars in the card and then call them back.

CashnetUsa is a legitimate payday loan lender but I received a phone call from a guy who said his name was Danny ** and that I had been approved up to a $5,000 loan but since my credit score was low, they would have to verify with them that I was trustworthy to pay back the loan and call the FTC to tell them that I was taking this loan to raise my credit score, basically me giving permission to the FTC for this company to deal with them. The man asked me what my credit score was because that depended on the amount they would wire to my bank ($900) so that I could go buy a GreenDot MoneyPack and give them the PIN so they could withdraw it back out.

I applied for a loan online about 2 weeks ago. When the rep called me and said that I would gave to send them a $150 registration fee through Green.Dot, I said, "Forget it". A couple of days ago, I received a call from them and told them that I only needed a $2000 loan. They said that they would deposit $250 in my checking account to verify that it is my existing account. After I receive the money in my account, I must send it back to them using a GreenDot voucher, which I did. End of story. The $2000 has not yet been deposited in my checking account, but now I am receiving threatening phone calls from a CashNet rep who says that the $250 was never received and that if I don't send them them the money, they will proceed with legal action!

This is the biggest ripoff on the internet. I tried to work with them through green dot cards and vanilla reload networks, and found out I was SCAMMED. Then someone name Samuel called to tell me they had been hacked and that thousand of their customers took a loss and that he would make it 'right', that his PRIMARY focus was to have SATISFIED CUSTOMERS!! He talked a good talk and I decided to give him a chance to redeem himself, and what do you know...it was the same thing, different day.

Claimed I must send a copy of my social security card since it DID not match their records! I guess they messed up on their records! Would never send my social security card image to anyone like cashnet!!

I applied for a loan. Since my credit score is low, Cash Net USA said I needed to purchase a green dot moneypak cardboard card! They then said I needed to send more for insurance. They say the money will be paid back to me besides the loan. They said they could put money within 30 minutes! I also had to pay transfer fees! I don't have the money and really need a loan. They have my money. Wish somebody could help resolve the issue!

Do not, I repeat do not do business with this company even if you are in need of money. Sure they will lend you the loan. But the interest is outrageous, you will never be able to repay loan ever. I mean never unless you pay it back instantly!! It's a nightmare. Please take my advice and do not do business with them you will regret it!!!

I received an email from Federal Legislation is pressing charges against me because I owe $594 to USA Cashnet USA. They stated they were charging me with theft by deception and collateral cheque fraud. I called Justin asking the name of the firm and why I hadn't received anything in writing, he wouldn't give me straight answers by law. I am entitled to setup a payment plan. I told him I would contact them directly, he began to yell this is insane.

I was very cautious and hesitant to use this company. They said the process was very quick and easy. We would have the money by the end of the day. They were right about that. The end of the day 4 days later. Then we asked what do we need to do in the event that we needed to do an extension. She said just call in before the date of the payroll. She said just call in before that date. I called in the day before and the rep told me it was too late - I needed to call in 2 days before. No sooner, no later and that there was no stopping the transaction now. So I thanked her for her time and said this was our 1st and last transaction together and that they lost a customer. She had the audacity to say, "I'm sure someone else will call in by the time we hang up and need our assistance. You’re welcome and enjoy your 4th of July weekend." As much as you need the money, please don't use them. There's others out there that can help you. Good luck!!!

Cashnet USA approved my initial loan. Sent me the email stating it would be deposited next day. I get an email not three hrs later saying they needed more info. I sent them documents and waited. Two days later, it was still on hold. Called and they said, "Oh, you're approved! Funds will be available tomorrow!" I get another email saying I have to re-sign because my contract expired. I re-sign and was told by a manager that it was approved. Get the email saying funds available the 1st. Made arrangements to pay rent on that day. Just got an email stating, "Oh sorry, no, you weren't approved." And a rude rep on the phone stating, "Oh, we send those emails to everyone." This is the worst company ever.

I wanted to get a loan from this Bogus company for 1,000 dollars. They first told me it would cost me 100.00 to set up the loan and that my 100.00 would be refunded when I received the loan. Then I was told due to a late payment on a bill I had it was going to cost me an additional 299.00 to process my loan due to that issue. So once I told them it was costing me more money and that I had not received one dime from them they got rude and told me these were the terms, and once I told them I wanted to cancel the entire contract. Then I was told I would have to pay an additional 111.11 to have my money transferred back into my account. This company is a rip-off and I will be reporting them to the Better Business Bureau for sure.

Came back to work after a day off. Message on my work phone from "April" says that I must call her or my attorney must call her immediately before the day is over. She is consulting with her attorneys and that I must not take this situation lightly. If I don't call her right away, all she can say to me is good luck. WTF? I had spoken with this person of Indian descent (April was too) a few weeks back. He called and said I was approved for a loan. Told me I needed to load a Vanilla card at CVS and call them with a #. I believe it was for $150. He said to call him back later that evening. I said "if I have to give you money, I am not interested," and hung up. He called a few times after and when I saw his number on caller ID, I just didn't answer. So now I have to worry about these ** sending bounty hunters after me? For money I never ** received? Or are these scare tactics?

I was just called by supposedly the Texas Sheriff's Office saying they had a warrant for arrest. US Cash Advance was supposedly filing charges against me for a loan. I have never borrowed money from any company like this. They want me to pay 548.00 dollars to settle this matter and this Sheriff had an Indian accent. Now I wonder if this is a scam too. Never heard of these guys but they have all my information. This is scary.

I received several loans from Cashnet, over a 6 month time period. All loans were paid back in full/on time. When I logged in to my account to check the status of the most recent loan I had paid off, I kept getting a message stating, "Your loan app has been denied". However, I did not apply for another loan. I have contacted Cashnet on two diff attempts and still do not have a clear explanation to why my account status is saying I was denied. Since, I do not use the opt of extending my loan, and have paid my current loans on time, I am under the impression that maybe this company doesn't want to do business with someone who they cannot get the extra fees out of.

I have never received a loan or borrowed from this company. I was in a situation where I needed money really bad so I applied for different online loan services. Somehow I got mixed up with this loan service. They called and said I was approved for a loan and asked if I wanted it put into my bank account. Then they said they couldn't and it would be required for me to give them some money to the tune of about 500 dollars. I told them I would not give them a dime of my money. That is the point of getting the loan as I don't have the money. I blocked them on my cell phone from these 2 numbers: 1-909-758-0115 and 1-909-666-4425. But I had made one mistake and gave them my work phone number.

I had applied for a loan. They said I was approved 3000 dollars. I had to verify by putting 87 on a money pack card after being approved. After they took the money, they wanted me to pay over 138 in wire transfer fee from my account. But that wouldn't happen. I need my 87 dollars back.

I wish I had read all the reviews for CashNetUSA. I received a call saying I was approved for a $3000 loan but had to show good faith and put $90 on a MoneyPak (which was taken off the card immediately). I was then told they were unable to deposit into my account. The bank refused. I could use Western Union but it would costs $180. I paid that and was then told I needed to pay $65 for paperwork; once that was paid I needed to pay $50 for bank commission. They refused to refund any monies.

I received an email. They are sick. I have never had a loan or heard of them. This is the first and only email or other contact I ever had with them: DUE AMOUNT - $862.42; Bureau of Defaulters Agency - This is to inform you, that you are going to be legally prosecuted in the Courthouse within couple of days. Your SSN is put on hold by US Federal Government, so before the case if filed we would like to notify you about this matter.

I was contacted through my business e-mail concerning a supposed loan that I had taken out. After having them send me the supposed information, I realized that they were trying to scam. I have read a lot of complaints from this company and now I see why. I have sent an e-mail back to them discussing legal action on my part because what they are trying to pull, and have not heard back since.

Was contacted about if I would like to apply for a loan up to $10000. Well I am unemployed and going to school so I accepted the offer. So I do not even know who I talked to at first but then he transferred me to an Edward ** at extension 195. Who then took my information and then gave me a number of allegedly someone with the trade commission so I called him. He said I had to get a Vanilla Reload Card from the local CVS so I did that for $220 and then when I called them back to give them the numbers to him he said I would need another card for $350! So I did that and then called the Vanilla Network to find out the balance on them. They said they had already been redeemed and that loan company does not answer the phone whenever I call them back. So if I ever run into them in person they well not be happy campers. The lowlife scum suckers. Hope this helps anymore suckers than I feel now. Broke and almost destitute now!!!

I had got a call from CashNetUSA about being approved for a loan and in order to receive the loan I had to send $100. Ok I did what he said and got the Reloadit pack, I gave him the number then he says I had to send $120 for security. Then I did that. He says insurance $140, I did that. Now in order for the money to be on my card, I have to pay routing fee of $128. I haven't sent that. Now here’s the kicker, someone else called saying the same thing but all I have to do is get a Green Dot money pack for only $50 to get loan. I told them what happened and he put a manager on phone. They saying I got scammed, but they the real ones. I'm way behind on my bills, about to lose car and apartment. So I’m still wanna go ahead because they legit, just someone using their name. This place is in Chicago, in Texas. What should I do. I don’t wanna keep making this mistake.

I was told that I was preapproved for a loan and it just so happen to come at a very vulnerable time when my sister died and we had no money to go home and bury her. So we did everything that they asked us until we told them they were not giving them any more money on Green dot cards and they said they will not refund money already taken off the previous cards then told us if we pay for western union they will give the $10000 for the loan and the $1179 on the green dot card but we lose the money if not. So we didn't send the money and they stopped calling us and kept our money.

Rep from Cashnet called. Told me I was approved for a cash loan. I told the rep I didn't apply for loan, he stop the call. I call back, spoke to him ask company name and try to find out how this happen. He told me over internet and do I want a loan? I asked the rep speak to manager, he told he will call back, I know he won't.

They keep calling me asking for Maurice and then try and get me to take a loan.

I received an email from this company saying I applied for a cash loan with their affiliation. Which in fact I know I never applied with them before. They asked me for my full social and I did not give that to them of course. Bottom line, according to them, someone applied with my information for a cash loan with them. The reason it was declined was because this so-called individual got my date of birth wrong. So rather than jump through hoops with Cash Net USA to figure out who it was, I filed a police report a few weeks back. Now I am awaiting the results and if it was a member of their company, I'm gonna slap 'em with a lawsuit that will make their head spin. Either way once I find out who it was, a lawsuit will be following it.

This Andrew ** kept e-mailing me about a loan I took out almost three years ago, threatening to send it to the court house. I talked to him again today and advised him to send documentation. All he sent was an amount owed, over double from which the loan was for. I will call Cashnet tomorrow and see if they know this person. If they can not handle the situation, I will go to a Federal courthouse in my area and fill out all necessary paperwork for suspicion of fraud and get a business lien on them until it is handled in a fed courthouse.

My boyfriend applied for loans since he was receiving less money from his company and I lost my job. He applied to Cashnetusa.com. They called him with a phone number to say congratulations he is approved for a $5,000 loan. We had to give them money for fees. Then each time they were ready to deposit the $ 5,000 loan they claim they ran his credit report and it was so low that he had to give more money. Then the last thing is they said they were going to deposit money in Western Union but the IRS emailed them saying Morris ** owed three years in a row to the IRS. He never owes money. We did a three-way conversation and argued with them that no money is owed the IRS. We called the police. They filed a report. We lost $550.00. Please help. We really need the money back. We need to pay rent.

Cheating me out 220.00. They tell people get this cardboard card. They need to see the first payment to give a loan.

I just now had this guy called me, his name is Mark Anthony. He said I received a loan for $300 which is not and he said he filing a lawsuit against me. And he was rude and hung the phone up and was saying he knew my friends which is a lie. But he telling me I am a fraud when I never even heard of Cashnet until now. Has this happened to anyone else?

My daughter took out a payday loan from Cashnet USA in 2011. She is 34 yrs. old, does not live with me or provide my name or info for ANY reason. Several months ago "Federal Processing" and other collectors have called all threatening "warrants issued for arrest for 2 felony counts of fraud on financial institution, check fraud..." Then, asking me if I would like to help her out and pay the debt. A new one called Global United Arbitration called and did the whole scam, only this time I investigated the caller.

Horrible service! I have used this service in the past with no problem, I never defaulted on a loan or had any issue. In fact they told me I was a "platinum Customer" So after several years of not using this service, I tried to use again when I needed it and was denied the first time because the rep fail to ask me for the proper documentation to update my information, e.g., I got married and my name changed so of course the name on my bank account did not match (duh!), the second time I was denied with no explanation, the third time I called, I was approved and then denied an hour later??? With of course no explanation. WTF. Stupid service... just go into a local cash advance store... you're better off.

I got a 2 phone calls from a man named " Logan **"- (he claims) and he left 2 voicemails for me on Thursday, March 6th 2014. It came under a code on my cellphone 20-00 7. I thought it was from my cell carrier but it went to this company. He kept yelling at me and telling me, "You stole $300.00! You stole $300.00! You stole $300.00!"

Applied for a loan, was approved, was told to buy a green pack money card, put 120.00 dollars on it, give them the numbers off the back used for security purposes only, can have it back in 10 min. When he called me back he said they tried to deposit the loan money in the account but bank wouldn't accept it, now they needed 220.00 dollars for just in case I missed a payment. After I paid that they said it would cost another $170.00 for a MoneyGram. I said, no more money, I changed my mind. Said I wanted my money back, he said no. I didn't take the loan, owe them nothing and I can't get my money. When I wanted to see loan docs he said after I receive my money then I got worried that it was a scam and it was. Maybe someone can help me get back my money.

On June 13, 2013, Cashnet USA said I was approved for a loan. I called them after I got off work and told them I never asked for a loan as the checking account they said they would be putting the money is had been closed last year and so the man on the phone said he would cancel the loan. Well today, they are still harassing me saying that I owe them 255 dollars. They told me to file a police report on an identity theft since they said someone did ask for the loan. So I did file a police report and emailed it to them two days ago on February 25th and today they reminded me that I still owed them the money. So I called them and she looked at the email and she told me that it would be sent to the identity theft department and they would make a decision on what they would do. I asked them if they would send anything to the police department where I live if they found out anything and she said that they don't know what they will do.

They take my money from me.

Put the $125 on it and he said to call him back with the numbers on the back of the card and he would give it to the accounting office and he would call back. It was always him and from the same number. He called back and said since my credit score was so low I had to put another $98 on it. I figured I was already in for $123. He said once that was there the money would be there in 2 hours.... YEAH RIGHT!!!! HE IS A CROOK!!! Anyone who tells you to get any kind of money loader, no matter how good it sounds it is a fraud.

On Wed. Feb 12 got phone call from them, told me I was approved for $7000 loan. They told me to get a Green Dot card for $241 for insurance. They told me to give them number then thirty minutes I would get a call from bank about deposit bank, called and said declined coder 03. Called back on Thursday, they told me to do Western Union, I said no. On Monday February 17 they called said they up my loan to ten thousand dollars, got Green Dot for $308. They called said loan went thru. Bank called and said denied because it was for $7000 last week. Called bank four times, they told me the do not call customer with number. Do not use scaler Nathan ** and his boss.

I requested a loan and talked to a lender reasons why I needed the loan. They said that it will be in my account the next day. So when I pulled out money from my account I noticed the loan I requested was not there. So I called them to see where's the money they told me I didn't put in a request, but yet they are taking out interest from my account.

On the 31 of January I had asked for a $6,000. I was told to put $350.00 in a one Vanilla prepaid Visa card to show verification of the first month's payment so I did that. Then I was told that I would receive my funds within 5 to 10 mins in my account. Before I even went to check my card I get a call back telling me that my bank account had frozen and that I had to verify some insurance thing just in case I had defaulted on the loan. So they asked me to put another $500.00 dollars in another one vanilla prepaid visa card. What can I do to get my $350.00 dollars back from them? I need help to get money back.

The best piece of legislation, in my opinion, ever written was passed by G.W. Bush in 2004. The Code of Federal Regulations 24:5... statutes regarding domestic neglect/abuse/stalking. It's very broad in scope, especially when it comes to the 'stalking' part. In essence, anyone who causes you stress by threatening, repeating calling from different phone numbers, offering you 'deals' you can't buy your way out of, is guilty of criminal stalking, which carries up to a $250,000.00 bond and 10 years in Federal prison.

Cashnetusa is a scam. I got a 2nd call from the real Cashnetusa telling me its a scam. They wanted a Green Dot Money Pak for $120 and give them the number on the back. After I gave my bank account which was not smart on my end they said even if I did not take the loan they would take $100 out of my bank. I am on disability and needed $500. They got me up to $1,500. Don't let this happen to you. Look at the reviews, I need say no more. They need to be reported which I am going to do. Now I must open another account and make calls to the companies that I pay my bills online plus social security and I hope it will not slow down my disability. What a pain in the!!! I am still worried I can't change my account before the day they want the money. There is more to say but I think you get the point. I could not sleep for days. Hope this helps at least one person, I hope more. I wish there was a way to fight back. If there is please let me know.

I took a loan. Some called saying I was approved for $3000 deposit to my account in less than 15 minutes but I have to prove to the federal that's where the money comes from, that I can pay them back. They want me to buy $300 Green Dot voucher and call them but after I called back they the goverment froze the deposit. I have to give them another 200 dollars more so I told them to cancel and give me back my money so they never gave me back my money but worse, someone been calling threatening me to sue me. Please help.

I borrowed $300. I owe over $700 back when you are not told until after you receive the money. My payments were about $120 every two weeks, $240 a month. I tried to make the first payment but they took out two payments and make my account worse. so I put a stop payment on it. They will not work with me on a payment plan I can afford. I can give them $50 every two weeks or I can give them the $300 I borrowed in one large sum but they don't want that. They demand $247 payments now. I can't do it. You can't work with them. They won't accept anything you offer. I have been spoken to like dirt. I have asked them not to call my job but they call anyway. Twice I have had the people call and say they are federal agents and I am under investigation for check fraud. I have a man scream at me on the phone and say he will call my job and I will lose my job if I do not pay. I had a man tell me I was going to be sent to court and I will be served at work in front of everybody!

CashNet USA, IL - In September of 2013, I applied for an online loan. I was approved for $650. I received the $400 that I borrowed in my bank account. The problem is that I only get paid on the 31st and 15th of the month. They refuse to "permanently" change my due dates for repayment of the loan. I have called multiple times in October, November, December and again on yesterday about this problem. They have repeatedly debited my account for payment in between my pay dates. I sent them a copy of a paystub and they only corrected it once in November, then again in December. I have incurred over 4 overdraft fees since I have had the loan because of this problem with them! Then I have to borrow more money from them to offset the overdraft fees on my checking account. I spoke a someone named Mike yesterday and he refused to give me a letter to give to my bank so that my fees can be refunded. He adjusted the date, but it was after they debited my account. In error again! I want my fees back and for this problem to be rectified. Each time I call I am given excuses as to why it is not fixed. They didn't ask me for pay stubs when they approved the loan but keep insisting on them now in order to correct the due date.

Nov 19, 2013 I took out/applied for a loan with CashNetUSA. I was approved for $750.00 loan so I took $700.00 and I've made every payment and on time. Today they sent me don't forget your payment notice and along with it gave me break down of my payment. 1-2-2014 is $130.00 and of that amount $72.30 go to principal and $57.84 go to fee every two weeks. So I asked how much have I paid so far and they told me I paid $559.94 with a balance of $522.90. They told me I have a line of credit of $287.25 and $50.00 of that I did not take out. So according to them, I only paid $237.25 and $322.69 went to fees and by the time i pay this off, it's going to cost me about $1500.00. How in this United States can our government let these kinds of companies get away with. I guess as long someone is getting a cut its okay. How can CashNetUSA say they're helping anyone. I can see paying for $400.00 on $700.00 loan but this is outrageous. I know you cannot really help me but if this helps anyone, I am glad.