CashNetUSA Reviews

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.

The response was overwhelming from several companies. After giving thought decided not to apply, but this one company YMAX Communications has been harassing me night and day after telling them I am not interested in a loan. I have counted thirty different phone numbers they are calling from. The only number that can be traced back is **.

I received a call from a man named David ** stating that he works for Cashnet USA and that I have been approved for $3,500. He told me my credit score was low and in order to receive my funds, I would have to put out some cash first to protect the account. I was told to go to a nearby 7-Eleven, Walgreens, or Radio Shack and purchase a Green Dot MoneyPak card. I was told to put $240 on the card, scratch off the back and give them the number. They said it will take about ten minutes for the funds to reach my account. The money never came. Then they ignore your phone calls or it just goes to voicemail.

I didn't pay the rest of the money I owed them because I had not worked anymore and so I didn't receive any notice or a phone call since September of 2013 and recently they called me after so long. They threatened to arrest me and send the police to my house before the holidays. I really don’t recommended getting a loan from this company. They suck. They make your life miserable. All they do is threatened people.

Applied for a loan. Was told I was approved but needed to show the company I had cash to pay on a loan and would need a Green Dot money card for $200. When I done that, I was told I needed to get another card for $450. I paid that and was told I would need $300 more. When I said no, was told they would take $200. I said no, I want my cash back. They refused. I am on disability and had been told they wouldn't keep any of my money at the very beginning by a Mister James **.

There is reputable company doing business as Cashnet USA. If you go to the Cashland website and apply for a short term payday loan, it takes you to this site which is their internet company. They are a reputable business doing business as a payday loan advance company. I did receive an email saying I was approved for a $5000.00 installment loan and they want me to prove 8% of the loan on a Green Dot pack from Cashnet USA. I don't believe this is the same company. The telephone numbers are totally different.

I applied for an online loan with another company. They sent me to Cash Net USA. They have been calling me for weeks and weeks at a time so I finally called Jack at this (213)928-2785. I listen to what he had to say and and thought it was good for Christmas. Well, two days ago, he asks me to upload money to a Vanilla gift card three times in the different days. He talked to me, he's sure that my $1,000 loan will be in my account in forty five min. Well, today has passed. No money so I called him. He kept avoiding my calls. He made me send a lot of money to them and no loan so he told me yesterday that they had to send it Western Union and that I had to pay an extra $120.00 to get it from Western Union.

CashNet USA told me they would let me borrow a loan for $7,000.00 and I had to give them a MoneyPak card to show proof of payment for future references. They took out the money from my card and never gave me my loan. I gave them $200.00. I told them to give me my money back and the guy said the account was frozen, that I had to buy another MoneyPak card for $398.00 to unblock it and so he can return my $. He stole my money and he never gave me a loan. I am now doing a small claim and opening a police report. DO NOT GIVE CASHNET USA ANY MONEY.

I needed extra cash. I took out an initial loan for $650. The fee just to initiate the loan was very expensive (I think 15%). The interest rate was exorbitant (299%). Because the interest rate was so high, I was only able to pay the minimum amount due, which was mostly interest and very little principal. The payments were about $200/month on a $650 loan. I wound up having to add to my loan as my credit line was increased to make the minimum payment. It took me about 9 months to get straightened out and get the loan paid off. By the time I got everything paid off, I had paid over three times my initial loan amount. I knew this loan was going to be expensive, but in my haste to solve an immediate problem, I compounded my problem until it was much, much worse than to begin with. I would have been much better off to go to a friend or relative to help me over the hump and get them paid off in a couple of months rather than go the route I went.

I for one am very happy with CashNet USA. They have been there for me when I was in a financial crunch. Sometimes I just borrowed because I wanted "fun money". No, I am NOT someone that they're paying to type this, and I am not a CashNet employee. I have been with them for what I believe is about 1.5 years, maybe two. Anyhow, not once have they taken any EXTRA money from my checking account. I have always paid them on time thanks to their automatic payment system.

EVERYONE, PLEASE NEVER FILL OUT ANY APPLICATION ONLINE FOR LOANS. This is one of the BIGGEST MISTAKES of my life. Watch out for companies like CASHNETUSA, VIP LOAN, ETC. If After they have your information, these companies will randomly put money in your account without asking you and then collect very, very high interest. If you already gave your routing information, go get a new account number with your bank and have the charges reversed. Also check your account everyday. I had 2 loans issued in 2 months without asking me. You will not be helped and no one will help you out from these companies.

Cash Net said I was approved for a $3,000 loan and all I had to do was put $300 on a Green Dot Money Pak voucher. They said they would not touch the money, that they just had to see I had money. They took the money off the voucher and said they would just add it in with the loan into my bank account. I get a call back saying the credit bureau will not let them give me a loan and I'll have to provide proof that I have $240 on another Green Dot voucher. I said no, and to give my $300 back. The guy argued with me saying he couldn't put it back on the voucher because it was already put in with the loan. I screamed at him and he kept hanging up on me. Finally they agree to send my money through the mail and I should get it in 24 hours. When I check the mail tomorrow, it better be there or they're getting more calls.

Two weeks ago I applied for a payday loan for $200 dollars. Everything was ok until the guy tried to sell me a subscription to something. I explained to him that all I wanted was the loan. I was not going to agree to buying anything so he hung up on me. Well as of today I get an email saying they are taking legal action against me. In this letter it had a case number and it said I owed them 864 dollars and if I wanted to resolve it I had 42 hours before they went ahead with the suit. So I called I ask the man how is this possible considering I never received any monies and how I became skeptical the moment I could not understand the person I was talking to.. I tried to explain that I don't owe them anything because I never received anything and he kept saying pay your debt and pay it now.. I told him do what you have to do but stop harassing me.

My husband gets a call from his mother saying that if he didn't call this guy to pay off a personal loan he never received that in two hours a sheriff would be at our house to arrest him. So my husband called him and had my husband on the phone for well over 30/40 minutes. I finally realized he should get off the phone because from the responses my husband was giving and due to the duration of the call, it seemed to me this was a scam. I began telling my husband to ask the following questions: Why are you contacting my mother since you claim to have my personal information? Why am I just now hearing about this?

What they really want is a way in to scam and manipulate you out of your money. I found them online. I was approved for a loan of $400. I was told that they would make withdrawals from my account in the amount of $145 until the loan was paid in full..... (WHAT!) Whatever dude. So I repaid $467 in advance of the required due date. I did not receive an auto draft. I did not give them the chance to draft my account. I'm just that way and I would rather too pay my bills than have someone accessing my account routing and account number unnecessarily.

Received a call today regarding mediation for a loan I had supposedly taken out mid-2011 that hadn't been repaid. I was told that if I didn't want to clear up the balance of the loan today, I would be served with court papers charging me with intentionally defrauding a financial institute this week, and if I was not home to sign for them, a warrant would be issued with my local sheriff's department. Here are my issues with this:

I desperately needed money, so when I got this email with this great offer for $3000.00, called the number listed and all I had to do was purchase a Green Dot card for $200.00, which was my first payment. Did this, 30 min. later, they called and said I needed to give another $150.00 to "boost" my credit score. I stupidly complied. However, I was in tears and all they would say is that this is a business line and to please stop crying. I called them and said that this was a scam and I wanted my money back now!!! I was told they'd refund my money but it would take 21 days because that was their procedure!!! I'm so scared, they have all my information. I'm monitoring my accounts but I'm still scared! If there is help out there please, please let me know.

Listen, if you get ANY calls from someone saying they are from CashNet USA and you've never put in an app for a loan, do not, and I mean, DO NOT tell them any information!!! Don't tell them anything and don't send them anything either! They've been trying to get me to agree for a loan I've never applied for and are harassing me now because I told the guy I don't want it. They've called literally 10 times in one day. So I called the number listed on Google and the woman told me that is definitely a scam. She advised me to call the police to report it. The real company is very helpful, however.

I too was a victim of "Cash Net." They call my phone and stated that I was approved a loan of $3000 and I really need the money due to the economy being the way it is, it's hard for a single mother to survive with 3 children. So I was very grateful until they told me I need to get a vanilla reloadable cash card and put 250 dollar on the card so they can see if I had at least the first payment, to see if my credibility is good.. I do just that and when I do they keep putting me on hold for a long time. When they finally get back on the phone they told me that I need another 250 to get the loan and the original 250 back. If there is someone out there who can help me please. I'm keeping my card that I purchased for proof. My email is **.. PLEASE PEOPLE BE AWARE of these numbers calling you 813-667-7148, 312-800-9252, 917-717-5122.

The calls people are receiving for outstanding loans from CashNet is a fraud. They called me today looking for my sister who lives in another city. She has never lived in the city I live in. I researched the company for her and contacted CashNet. They are a fraud. We need to join together and stop them. Let's harass them. First block your number, dial *67716-338-0077 or *67855-306-7423. Let's make them tired of hearing from us so they will move on . They also say monies are owed to Midland Financial... No such Company.

I was told I was approved for a $1000 loan, but I need to put the amount of my monthly payments of $185 on one Vanilla prepaid Visa card. Okay, then they were like because of my credit, they need $120 because I got a red flag. So again I put that on the same kind of prepaid card!! Then when it wasn't there 8:00 that morning, "Oh Miss, you need another 100 dollars for insurance, just in case you don't pay us back"!!!! I am mad as hell and want my money back.

I was told I was approved for a 5,000 dollar loan. I just needed to get $150 on a reload card, so I do it. And then was told I needed $99 more on another reload card, so I did that. And the next day was told I needed $200 more on a different reload card. So stupid me did it. I needed the money. After they got that, they told me I needed $120 more. I said no more. I want a refund. They said I have to wait 90 days. Ok. So I spoke to them today. Well, now it's I have to pay $190 to get a refund. I asked if he was joking. Nope, he was serious. The funny thing is I started talking about the refund in August. I was never informed about this $190 until today. That is funny. It is October now. If there is a class action suit, let me know. Also, when I called the main offices, they say they are not even allowed to give loans to my state. BEWARE!!!!!!!!!

I applied for a loan, they told me to put 150 on a MoneyPak card and give them the numbers so they knew the money was there. They took my money and then wanted me to do 350 more.

Same thing happened to me as everyone else! I should have researched first! I was told to get a $250 MoneyPak card and give the numbers to verify and within 15 minutes money would be deposited. That never happened, as it turns out I called MoneyPak and the $250 went into a personal account and not a business one. It was too late and they could do nothing. Although my husband is an officer and have vowed to hunt them down!

Out of nowhere, I received a text this morning saying that I have a warrant for my name for a loan with Cashnet I took in December 2010. He wouldn't give me numbers or other information. He texted that he needed to know what I wanted to do since the money was never repaid. I was threatened with court and court costs, and he threatened my credit. I texted back that I do not do business over the phone and I wanted it all in writing including the original documents mailed to me. I haven't heard anything back yet. This is very disturbing to me. What is this company and how can they get away with threats like this????

They called me up saying that I was approved for a loan from $500-$10,000. After talking with this guy named Carl **, he wanted to direct deposit the money into my account. I was kind of shady about that so I asked if there was any other way of receiving the funds. He said I could get it from a wire transfer from Western Union. But before I could receive the funds, I would have to first show that I could make the first loan payment of $181. I had to load the money on a Vanilla Reload Network card, call them and then I would have the funds that I requested. So I did it, thinking that the extra money would come in handy. Boy was I wrong. After having me wait around for several hours, I finally get a call back telling me that I have to send an extra $93 in order to receive my funds. That's when I knew I had just been beat out of $181. Here's the number that I been receiving all the calls from, 972-546-7557. I think I would have felt better if he laughed in my face and told me he was about to rip me off. Now I'm $181 broke.

I have been getting phone calls and emails from this company for over a year. Ranging from telling me this case number they have is a reference to a lawsuit if I don't pay them. Every email or call is a different case number and different amount. They have threatened to show up at my home, threatened me with having the police to come get me and have threatened to ruin me. This is totally ridiculous and out of hand and don't know what else to do to stop it.

So I decided to get a loan through these guys because I needed a loan fast. They ended up screwing me over. I tried to end the loan as fast as possible. When I ended loan, I paid the full amount I was supposed to and then right after they charged me another 30 dollars. Also, the customer service is not helpful and they seem like they do not like their job at all! Another thing is that the company does not report to the credit bureaus. So if you are hoping your credit score will be higher after paying Cashnetusa, it would not be.

Scammers wanted me to get Green pak for loan and when I told them I didn't have money for that, they started screaming at me, said they would ruin my credit and take me to court for fraud and that they would cancel loan. Then called to offer me the loan again. I am but embarrassed by my lack of judgement but amazed that people can do this and get away with it.

CashNetUSA attempted to debit my account on three occasions. They sent me in the negative with overdraft fees which I cannot pay. My account is being closed and I am going to be reported to Chex systems and I won't be able to have another bank account for five years! CashNetUSA never contacted me about applying for a loan nor did I E-sign anything online. And on top of all this, they didn't loan me money. They created debits on my account.

A line of credit I thought would help me at a critical time did just the opposite. The fees and interest are unbelievable. So because of them, I am in a worse financial position.

They wanted me to get a GreenDot MoneyPak and loaded with money. NEVER has any company EVER asked me to pay them BEFORE I get a loan. Why on Earth would I EVER in my right mind get to a store and buy a card they can take the money out, to "return" it to me?!? I have dealt with cash advance loans and NEVER have I EVER had to do this. Not to mention, they don't speak proper English so it was hard to understand them.

On 09/05/13 I received four emails from Cashnet USA. The first, at 9:41AM, was to advise me that they were chosen by my "financial matching service as (my) online lender!" and provided me with a link to sign the agreement within 24 hours. The second, at 9:48AM, advised me they had received my signed agreement, that my "application was being processed" and I would be notified within 24 hours if I was approved. The third, also at 9:48AM, gave me my account information. At 11:28AM, the fourth one came in and gave me the great news that $255.00 had been deposited directly to my bank, that $300.00 would be withdrawn from my bank by them on 10/01/13, and included a copy of the contract I had signed electronically at 11:48, a mere twenty minutes AFTER they sent me the email.

I got a call from a foreign man claiming his name was Ronnie ** and couldn't even say it. He said, "You have been pre-approved for 5,000.00." Then he asked me how much of a loan I was looking for. I ask him, "First off, what type of loan payday, installment, etc?" I told him 2,000.00. He said, "On 2,000.00, you would have to pay back 200.00. Is that ok?" I said, "No, I need to know if I decide to pay off loan early like tax time, will I be able to?" He said, "You're only paying us 200.00 to do the loan." He said, "Is that ok?" I said, "No, I need to see some paper work with details on this because I am not going to be stuck paying no bunch of interest." He said, "Oh no, pay off whenever you like." He said, "Is that ok?" I said, "How would this be paid back?" He said 200.00 each month for 11 months. He said, "What date in Oct could you make that first payment?" I said the 11th. He said, "I have your account info but I need for you to verify it." I said, "I need you to verify I can pay this off with no penalties, etc."

I applied for a payday loan and never got one. Several months later I start getting calls and emails saying I am being sued for nonpayment. I even confirmed with them that the account that they had deposited to was not an account number I had ever owned and still they are taking me to court. YES! I want to file class action as one lady on here suggested. Where do I sign up?

I applied for a loan with Cashnetusa. I decided not to take the loan and they threatened to sue me and take money from my account. They did just that, $950.00 and $447.00. Don't know when it's going to stop. They will get theirs, I hope.

I borrowed 50.00 and then 80.00, 110.00 and I paid them altogether 441.91. Now they are saying I owe another 124.24... These people need to be put out of business... Scam artist.

I spoke with customer service rep at Cashnet back in May 2013. Informed her I was retired and received pension once a month on the 1st of each month. She stated that was not a problem that payment would never be debited until the 1st of each month. They submitted for payment for September payment on August 30, causing me a $35.00 overdraft fee. When I called, of course I got a speech about company policy and we are very sorry, but we can't/will not be able to help you. Customer service tell you what ever to get you in, and you have nothing to substantiate what you were told beforehand.

3 loans so far. No issues like others here. Never asked to give money before loan. Money always deposited as agreed upon. Payments taken as agreed upon. Discounts earned with each loan. Expensive, yes, but when you're in a pickle, they can really help.

In 2010, I lost my car due to an accident. I was in need of a loan for the down payment, $1,500.00. I applied at a website and was linked to Cashnet Loans. A representative called me and I did not agree to the terms or the high-interest. I received repeated calls advising me that time was running out on my approval and to download my loan forms and fax in the forms to have $300.00 deposited into my account. The next day when I arrived at work I had a voice mail message advising my loan was approved and they had received my paperwork.

On 8/26/2013, I spoke with 2 people who said they worked for Cashnet.usa in reference to a short term personal loan. They said I was approved for up to $3000.00. I opted for only $1000.00 to help with some medical expenses. I spoke mainly with a foreign gentleman who said his name was Adam **. The other gentleman was Ronald. Adam told me I needed to purchase a Green Dot MoneyPak in the amount of $110.00 since my credit was not very good. He told me once I called him with the MoneyPak number, I would have $1100.00 deposited into my account within 1 hour & he would call me.

So this Cashnet just gave me a runaround. My girl needs to have a hysterectomy so needing cash fast. So the bad me give them $1030 on a $3000 loan. Now this is life threatening for her AO. I’ll do anything to keep her alive. They keep me on phone all day. Now here it is 11 pm and they still calling. They said the IRS put a hold on loan and had me call another guy. Yeah, some **. Now they are calling my girl messing with her. OMG, at a loss. I lost money. Now going to lose my girl because no money to save her life. This is a big scam.

Required a $345 to fix 'problem'. I did it because they offered 5k loan and 6 months to pay it back. I sent the money card funds and they wanted another. I said no, send back 345. Of course, the number they called from was always busy when I called back. I also emailed, no response. The address was something '16divine' like this guy was some Christian or something. Bottom line, I've discovered there's plenty of money out there without needing to talk to anyone or pay anything upfront. CROOKS, nothing but.

I tried to take out a loan with cash net USA. They told me I would receive my 3000.00 loan within 45 minutes after I buy a Green Dot money pack card and load 250 on the card. So that’s what I did. I waited my 45 minutes, checked my account and there wasn’t anything in my account. So I contacted them back they tried to tell me that there was something wrong with my account when it wasn’t.

One year ago I was desperate and borrowed $700.00 from CASHNET. I should have known better because it was too easy. As of this month, they've taken over $2500.00 out of my bank account and I still owe. When I've finally finished with these "scammers," I will have paid back $2,800.00 on a $700.00 loan. The only difference in them and a loan shark in the alley is they don't break your legs, but they will surely put a "hurting" on your bank account. Live and learn. Don't find out the hard way like I did.

I applied for and was approved for a simple $250.00 loan. I get paid semi-monthly and stated that when I applied... which they approved and when my loan was due they would try and take the money out of my account early. I would have to submit a form and request my payment dates to be changed and every time they would approve it, they would still take the money out early. So after a few overdraft fees from them, I went into the bank and found out that they had sold my information to other companies and was being charged $7.00 here, $20.00 there and that resulted in more overdraft fees.

Someone called my home from Cashnet and asked me if I wanted a loan and I told them no and they responded to me ** you ** and hung up.

I was going on a two-part vacation. The first half was in one state and the second half would be spent in another. I like to visit family once a year and this was that time. I actually had all travel paid for and hotels, etc. But I thought, "Wouldn't it be great to have some extra money to be able to do some fun stuff like visit the beach and hit a theme park or two?" Well, this is where the mess began.

In the process of attempting to get a loan with poor credit, CashNetUSA has bilked me out of $1,698. First I had to obtain a Money Pak in the amount of $495 to establish that I had 10% of the loan ($5,000). The second day I had to purchase another Money Pak in the amount of $470 to show that I would have the first month's payment. All the while I am being assured that all of this money would be returned to me with the loan amount when funded. Then on the third day, I was informed that because my credit was so bad (something they knew on the 1st day) that it would cost me $438 to "repair" my credit score. And this had to be purchased on a NetSpend card, and that this amount would NOT be returned to me.

I had been trying to get a loan online because my daughter needed medical treatment. She has needed treatment for months and things had gotten worse. I got a call from Cashnet saying if I got a money card (Green Dot money pack) for $380, they would put five thousand dollars in my account. It is just a scam.

First I began trying to get a loan for $2000.00. Then they said they had to pay two of the vendors on my credit report, before they can wire two thousand dollars in my account. Then two hours later they called to pay one of my creditor, and I said cancel the whole application. Then they receive more money just to cancel the application and more money to wire money through their bank. After this much nonsense going, I started to realize I was getting scammed. Now, on top of everything, they call me at my house and insult me with foul language, and they still call me to this day. I end up paying them $2870.00; they owe me now $2870. What is wrong with this picture? I got taken for my disability check and people that I borrow money.

Nothing happened yet. I just received the email, but they said if I didn't pay them by the end of the month, they would take me to court. They even have my social security number.

I have been getting calls for over three years from these people. I never took a loan from them. I had applied almost 6 1/2 years ago and somehow they got a hold of my information and emptied my entire SS check from my account (checking). I closed out the account. The bank couldn't even trace where these people were doing this from. All it showed was an 800 number. When they called the 800 number, nobody would answer. Since then, I have been told by numerous agencies, collection companies and state officials, yes they even went that far, that I have committed bank fraud, will be getting a warrant and will be picked up within the day.

I received various emails stating I received a loan. I did not apply for a loan from these people. I am adding them to the BBB to cover myself. It seems that they are either dishing out bogus loans or someone is doing some form of identity theft.

We have been getting threatening messages and phone calls at home and at work stating that we owe money to this company called Hydra Fund or CashNetUSA. They had us worried at first because they were going to file for an arrest warrant and my husband would lose his job. They called me an idiot just for asking information about the company. They call at all hours and have even called and cussed my kids. This company, or so called company, needs to be shut down. The scariest thing is that they now have all of our information. By the way, they are not American people.

I received a phone call at my job from these scammers. They claim that I received a payday loan (I reside in GA and these are illegal) deposited into my bank account (an account with a bank that I do not use), and provided me with a false address (in Tennessee). They became belligerent when I stated I do not have this bank account, never received a payday loan and did not reside at that address. They stated that I had involved myself in fraudulent activity and they were sending the police to my location to arrest me. After that I could only laugh. I told them to please send the police to my job so that I could file a complaint because they're accusing me of something that I obviously have nothing to do with.

I had a message on my phone that I was being investigated for malicious intent of bank fraud and soliciting money across state lines. A woman reported herself to be Alexa **, Arbitration Dept. for State Fraud, Washington DC. The number left to return a call to is **. When I returned the call, she asked me when I received the message. I told her maybe yesterday, I wasn't sure. She said she holds cases only 24-48 hours before it goes to the judges who rule on the cases. She asked me if I'd ever taken out a loan with Cashnet USA. I said yes, for $200 in 2009. She claimed that I had taken out a $600 loan 1.5 years ago and when Cashnet USA had tried to collect from my bank account, she told me I had had NSF and that I had been sent many e-mails and letters trying to get me to pay. And since I had not, it was now in the hands of an attorney who is ready to submit the case to the judge. She said that I was being charged with the felonies malicious intent of bank fraud and soliciting money across state lines. Those charges were because Cashnet USA who I supposedly took the loan out with is according to her located in Washington, DC.

This company called and set up payments to pay off $800 in 8 months. None of the info was true. I've called and complained several times without any of my questions being answered, terrible company! This was supposed to be a line of credit but every month there was a lot of interest added to my payments, not at all like the original setup was supposed to be. My payments, 3-8, were supposed to be $120 a month. It turns out payments #3 and #4 were over double that amount! All of the people I talked to had no clear answers for me and couldn't tell me what my payments were supposed to be. Do not do business with this company! They will just take out whatever payments they choose and there is nothing you can do about it. I paid the balance just to get away from them.

I have taken out payday loans before. I always paid them all back, and I understood the charges involved. CashNet totally lied to me about how they charge interest and fees. I took out a $500.00 cash loan in September of this year. So far I have paid them over $700.00 and I still owe them $426.00. At the rate they charge interest, if you paid their minimum payment, you would end up paying thousands and thousands of dollars back to the company. Most payday loans charge a said amount, example, you borrow $100.00, they add $25.00 to it and you owe $125.00. They do not add interest on a daily basis and that is what CashNet does.

Sometime in 2010, my boyfriend and I attempted (and failed) to get a payday loan from physical location, not online (I forgot the name of the specific business). For the past couple of weeks, I've been getting phones and voicemails from a very unofficial sounding Indian man (always the same person) saying that a lawsuit had been filed against my name and social security number, and it was in my best interest to call back immediately. Finally, tired of the calls, I answered. He said I had taken out an online payday loan for $300 in March of 2010 and failed to pay it back. They had "filed a lawsuit" against my name and social security number with the courthouse, and it was a very serious issue for my credit.

Cashnet USA took $375 out of my bank account. Supposedly, I took a loan from them for $300. I did not take a loan from no one. I filed a police report and sent it to them. I have to wait 24 to 48 hours for a response. That is ridiculous. They took the money fast but for them to resolve this matter, I have to wait. This company is a rip-off. They're taking money from innocent people. They don't even care if you have a kid. Now, I owe my bank $500 because this caused my bank to be overdrawn. Unbelievable. We should file a lawsuit and sue this freaking thief. We need to stop these criminals.

Scam artists - These people have been calling my family, telling them that if I do not pay them, they will send me to jail. I do not owe them money and refuse to pay it. These people are the scum of the earth, as far as I'm concerned.

Yesterday, I was out of the office so my assistant answered my phone. A man identified himself as Officer Kevin ** of the Federal Crime Investigation Bureau and told her I must call back immediately since there was a serious legal matter pending against me. Not knowing if something had happened with one of my teenage sons, she called me out of an important meeting and I called back right away, only to find out that they were saying I had passed fraudulent electronic checks when I defaulted on a payday loan I had taken through the internet. I have a few outstanding payday loans all of which are current and on electronic payment schedules. I have not defaulted on any loan. When I asked for further information, I was referred to a supervisor, Dan ** who had a list a loans I had supposedly taken.

Yesterday, my husband received a threatening call, stating that he would be arrested tomorrow if the bill was not paid today. I called back, which was strange anyway, since they never asked my name, but, gave me all the info. Besides, I think it is a law now that collection agencies have to state a disclaimer at the beginning of each call about this is an attempt to collect a debt, etc. and usually don’t give any info to just anyone. So, I spoke to "Investigator King" and he told me that this was a felony stemming back to a Payday loan from CashNet in 2007. He had the name of our bank wrong. They did say that if we paid today, by debt or cash card, that it would be $360 and if we waited to pay the court after the warrant was issued, it would be $730.

I have gotten a couple of loans through PayDayMax, in which I immediately paid all of it back and the interest. Then, I started receiving calls from these weirdos that keep saying they are going to take me to court and I will have to pay an outrageous amount of money if I don’t give them my ATM number. I told them to bring it on. I know they are scam artists. They can’t do a thing to me. I did not get a loan through CashNet.

I was contacted several times about a loan I did not apply for, saying they have filed a lawsuit against my social security number and they have tried to withdraw the money from my checking account three times. I do not have an account with Cashnet.com and I don't want one.

This company said they put money into my account and didn't repay it. But my bank statements show no deposit from them, and now, I owe them. And they call my job and cell and threaten me with calling my boss, having the cops come pick me up and messing up my credit. I never received money from them, and they are Indian or something and can't hardly understand them. But they want money from me and said that I am writing fraudulent checks, using fraudulent money, and that if I don't pay this money, I will go to court and pay $8000. Also, they said good luck to me, and they said they would freeze my account. They won't stop calling.

I also keep getting calls at work and on my cell from "Indian guys" threatening me. One is calling himself Sebastian and one is "Ricky **." They are sending a car to pick me up.

Cash Net Payday - They are claiming that I got a payday loan through them. How interesting that the man calling me is saying his name is "Edward Cullen" Really? How original! They are saying that I took a payday loan in 2010 for $250 and now I owe them $7541 or they are sending a car from the local police to take me to the courthouse right now where I have to pay this debt. I contacted the local police and they don't do any such thing. They are calling me at work and claim they have all kinds of information about me.

So to clear up just a dab about these previous complaints, these Indian guys threatening and intimidating people are not with Cashnet exactly. In reality, Cashnet simply sells off your information. I had these guys calling me, so I contacted Cashnet to clear things up, they told me that their database security had been compromised and that it was a scam. They didn't seem at all concerned with the situation with their security. Avoid Cashnet at any expense!

I have told Cashnet USA, so has my coworker, to stop calling me at work. It's not allowed but they continue to call. I will get in trouble. Calls to my work are tracked.

I was called today by the Andrew Peterson Law Firm that stated that I had taken out a $750 loan from them. Now, they demand repayment tomorrow or they will forward my case to the local county courthouse. This is ** because what law firm cannot give you information?

I was called this evening from David ** who said I was being taken to court for not paying a loan that I received from Cashnet. I did not take out any online loans. I asked him questions about this so-called loan and he would not answer them.

They called claiming to be a L.E.O. saying I owed money from Cashnet three months ago for an advance. They got abusive when we pointed out that by GA Law, it is illegal to get or even solicit Cash Advances here in GA. The numbers they are calling from are 951-797-9905 (Banning, CA) and 947-435-1808 (Bronx, NY). They even had the routing number for the bank I use. I have alerted the bank and the local Police Department. Be warned, they are scam artists.

I'm getting these harassing calls from these Indian men saying that I took out a payday loan from a website called Cashnet. They say they are with some law firm. I have applied for a pay loan online a few months ago but I didn't get approved. I never received any money from anyone. These guys call and speak very rudely. When I try to ask questions, they have no information to give me. I called back several times to ask for a manager. They tell me there is no manager available and that they have no idea when he will be in the office. I felt that was really strange. They just threatened me and told me they were going to report me to the authorities and I owe them money. Once again, I have never received any money from these people. My bank account is now closed. I called back a few times and they just yelled at me and screamed and said I needed to get my lawyer and go to court the next day. They keep contacting me.

I'm getting these harassing calls from these Indian men saying that I took out a payday loan from a website called Cashnet. They say they are with some law firm. I have applied for a pay loan online a few months ago but I didn't get approved. I never received any money from anyone. These guys call and speak very rudely. When I try to ask questions, they have no information to give me. I called back several times to ask for a manager. They tell me there is no manager available and that they have no idea when he will be in the office. I felt that was really strange. They just threatened me and told me they were going to report me to the authorities and I owe them money. Once again, I have never received any money from these people. My bank account is now closed. I called back a few times and they just yelled at me and screamed and said I needed to get my lawyer and go to court the next day. They told me not to call back ever again. They have not contacted me again. This all happened on 04/04/12. They called from 408-256-8153.

I supposedly got a loan from these guys and never repaid it. I never got the loan, and now, they want to sue me. I have the bank records to prove it, and they are harassing me day and night. They even put me up on fraud charges. What is up with that? What can I do to get this problem fixed? I am very distraught over the whole situation and angry.

I took out a loan from Cashnet for $100.00. I extended the loan several times, which cost me $25.00 for each extension. I had another payment coming up and was ready to do my final extension. I requested it and was approved. However, I realized that my bank account was overdrawn by $16.00. I contacted Cashnet to ask them to wait for an additional 2 days to do the automatic withdrawal, so that I could have my paycheck in the bank. They put the withdrawal through anyway and overdrafted me further. I notified them in writing to stop taking the automatic withdrawals and that I would repay the loan by mail. And they did approximately 20 or 30 more withdrawals.

Two different individuals from "CashNet" have called me regarding a loan which I already paid over a month ago and have the statements to prove it, have called me making threats. They allege that I will be sued and/or arrested. I have been unable to reach these people and when I do, they all sound like the same person. Mr. Sam ** (**) and Mr. William ** (**).

I received a call from an Andy Hunt who said that I owed over $1,000.00 to Cashnet USA. He was from a law firm in California, and he said I had until the end of the day to come up with the settlement offer of $518.89. I called around and found out that this had happened to other people. I have received several other calls from this person who now leaves a message as Andy Brown. I called my bank and asked if there was a deposit of $300.00 on December 11, 2011 from this company. They did not do any deposits within the past 3 months. I continue to ignore the phone calls. If it does continue, I will write back to find out what I can do.

After they called my phone with a bogus claim of me owing them money 15 times and threatening to have me arrested. I told them that I was filing a fraud complaint, they hung up.

I got a call today at work from an Indian accent guy, saying his name was Kevin Hudson, from **. He stated I was being investigated by Internal Investigations, and that my lawyer needed to call him back immediately about the case. I said "what case?" He said he couldn't tell me, and that my lawyer needed to call immediately, and that I was in serious trouble by tomorrow, if I didn't call back. I hung up on the guy, and he called me back approximately 20 or 30 times, and I finally answered and told him I was at work, and not to harass me. He called back again, and told me my social security number and bank acct number. That was scary. I told him that no one would call him back, and this was fraud, and he said I would be in trouble tomorrow and hung up.

Last week this guy called me at work and asked if anybody has discussed my case with me. I asked what case he was referring to as I wasn't aware I had a case. He started talking but I said I'm at work so he has to call me after one on my cell.

Their license should be revoked. This company has false advertising and does not follow through to their word. I applied four times. I was approved all four times with different pay back amounts and different deposit dates each time. Before they were to deposit, they backed out of deal, with no reason, just saying to reapply. This company should be put out of business at once.

For the past couple of hours some Indian guy kept calling our cell saying that he was Matt **. He tried saying that we owned a loan to cash net USA and that we are going to jail. When we tried calling back some guy answered and we asked for Matt, all that guy did was to change his voice. 5105488941 was the number that kept calling but if you call it back from a blocked number it goes to a thing that says something about making calls for free.

I received a voice mail saying that criminal charges was filed against me and I needed to call them back to resolve this matter. They also said that if I did not call them back, I would need to get a lawyer and they will have the court papers delivered to my job. So, I called them back just to see what was going on. The person that picked up didn't say a name or anything (Just Hello).

Someone named Robert *** contacted my sister and my ex-mother-in-law and said that I had charges pending on me for a loan I took out in 2010. So I called the number and they were rude and yelling at me telling me to shut up. I was going to go to court and to jail and I was just trying to tell them that I had not taken a loan in 2010. I was at work and had a person in front of me and told this guy to hold on. He hung up and called me back six times and was still yelling at me. So I told him to come on and serve me with the papers and that I was filing harassment charges on him!

Today is my son's 13th birthday and we keep getting phone calls from 1-626-239-3148 saying they are from the internal affairs department and I needed to contact an attorney because there are several charges being placed on me and the sheriffs will be serving me and arresting me. First, I was like, "OMG, I didn't do anything wrong," and demanded more info and that's when they said it was for not paying back payday loans I received. Then I spoke up and said, That's funny because I have never received any loans ever." They hung up, so I called back and it went to a recording and no one would answer until I called back from a different number then they answered and said, "If you did nothing wrong, why are you calling us?" I demanded answers and they just keep saying, "You will see when you are arrested and placed in Federal court." This is very upsetting and stressful and caused my son to get upset on his birthday, thinking his mom was going to jail. What is irritating me is they had all my information.

I get calls at my home and work. I have not called them back, since I know I don't owe any money to Cashnet.

I am receiving calls from a man named Carlos ** or Auston ** stating that I took out a loan for $300 that is now up to $682. He told me that he would take $250 today and the rest at the end of the month if I would pay with my prepaid card or go to Wal-Mart get a card and pay with that. If I did none of those things, then a bench would be placed against me and I would go to jail. Problem is I got the same call back in August but the loan company name then was US Cash Advance and the loan was for more money; his name was different and the phone number was different. Funny thing is that when I started to question him he got mad with me and started yelling at me. He could not provide me with any information about when I took out the loan or when I was to pay it back. He was just trying to get me to send him money today and got mad at me because I wasn't falling for it.

I received numerous calls from people with really heavy Indian or Arabic accents. I couldn't understand them at all. They started calling me right before Thanksgiving telling me that I owe Cashnet $399 and that I need to pay it because their is a legal case against my social. They've gave me a court date and time and if my attorney wanted to call them back to resolve the issue. I've called them back numerous times leaving them messages but they don't call me back that same day they wait a day or two to call. The numerous numbers and peoples names I could barely understand are always different.

I kept getting calls from someone in CA threatening me regarding a loan from Cash Advance USA. I did make a payment as they asked and they said they received it. Calls stopped. Then about 1 month later, it started all over again. Now, they are threatening not only me, but kept calling the office where I work. They have been harassing me and now I am really shaken up and don't know what to do.

These people have called and said I owed money to Cashnet. I have not borrowed money from them. As a matter of fact, I have never heard of them, until this call. I do not know how they got my personal information. They even have called my job.

Someone keeps calling me and threatening me and saying I owe 400 dollars that I borrowed about a year ago from CashNetUSA. The account information he is giving me and work information I did not have a year ago, so they could not have deposited anything in that account. I did not accept any loans from any online lender. I only filled out an application. I am now being told I have a court date and they give me some information with a room number and even a judge's name. They have my Social Security number, my bank account information, where I work and where I live. I've been getting calls from New York, Chicago and California. I'm afraid they will do more with this information. I can change my number and close my account, but I don't know how I can protect my SS number. They even took out a 30 dollar charge from my account and said it was an application fee and it would be paid back when I get the loan. I called my bank and had it revoked. I called them and complained about it and they returned my money. After that incident that is when all these other phone calls started happening.

I just received a phone call from someone saying that I owe loan company some money and there was a lawsuit filed against me. They could not give me their names and they could not mail me the information. They said they were calling from Cashnet. I told them that I will not discuss anything over the phone until I have written paperwork in front of him.

I got a call from 512-234-5431 saying they were "Harrison Law Firm," and that I owed an unspecified amount from a loan at Cashnet. Having never done so, I knew that this was some fraudulent scam. I researched this issue and called back after reading some recommendations. I told them that I filed a police report and further information to my bank and SS. The Indian retorted and called me a **, ** and hung up. I just hope that put them in their place, and that I won't hear from these worthless **.

Cashnet called me and the best thing to do is say that you've contacted the police, social security and your bank on anyone who has called. I have called all my creditors they mentioned of threatening me with. There is an investigation going on with them for fraud and using misled identity. Other loan companies sell your name and information to people like this, that's how they get your info. Never put your mother's maiden name as they can get her info to. As well as any friends, make them fictitious.

I just had a phone call from someone saying that I owed Cashnet $718.00 for a $500.00 payday loan that I received. The person who contacted me is Chris **. In extremely broken English, he proceeded to inform me that I had to come up with $150 in minutes in order to keep this "matter" from going to court. He then dictated a document for me to fax to him. Interesting thing, the number he called from is in Florida, the fax number is in the state of Washington. Needless to say, after checking on the numbers and reading the various complaints from others, I responded. I told him that I would not be faxing him anything until he sent me proof of this so-called legal matter. And told him to stop calling me at work.

They say they have all my personal information, and recited my previous address (public record), last 4 of my ss # (can be obtained on the net). They call numerous times a day, at all hours. At first, they claim that they are attorneys for Cash Net and that I owe them for a payday loan (never had one with any company), threaten that there is a lawsuit filed against me. They threaten me with arrest, legal action, and that if I don't pay they will seize my assets and property. I have asked for paperwork to be sent of this lawsuit they threaten me with, they hang up. When I got a supposed supervisor on the phone, he won't tell me his name, and said the lawsuit paperwork had been emailed to me, which of course it hasn't and isn't legal for certified court papers. When I ask what company it is, they say they are attorneys for some company you cant understand then they hang up. I found out from the supposed supervisor who they say they are, Cash Net America.

I filled out one application and began receiving numerous calls regarding payday loans. I realized how much I would be paying back and decided against using any of the services.

Everything and everyone is complaining of what I have experienced. This Indian guy came calling me, talking about what I received as $500 dollars in my checking account. He’s threatening me and talking about if I don't pay, they were going to go into my account and charge me $10,000. I told him, I talked to some women and she said somebody was going to call me to confirm everything before they put the funds into my account. They were going to call from a private line. I never received a call and I never received any money. These people needs to be stop, quick.

I keep getting threatened by some Middle Eastern guy about money that I never got. I have all my bank statements and everything is correct. He keeps telling me that if I don't pay him $500.00, he going to sue me for $10,000 and have me arrested at work. This is **, these people need to be stopped. The so called company is stealing us some cash. I'm going to call the police myself on them. He said things about me that didn't make sense. I would love to meet these people face to face. Everybody please be careful. There are mean people out there God Bless.

A man with a heavy accent, who sounded like an Indian, keeps calling and harassing me about a loan that I did not receive. He calls every day on my cell and at work, leaving nasty messages about what he wants to do to me in the bed and how he likes my voice. I need this to stop. Can anyone help?

I first spoke to a female and quickly asked to speak to the company attorney. The company was identified as Advance Pay Account with several subsidiaries; Cashnet was the company I was accused of scamming and defrauding. Again, I asked for the company attorney, I spoke with a male who stated he was. He stated his name was Rick ** and he was licensed in the state of New York as an attorney.

Some heavy accented man named Dominic keeps calling my work, saying a lawsuit is going to be put against me and my SS no. because of a payday loan. I never received a payday loan from these people. His higher up is Steve **.

I have no idea. Some man with an extremely heavy accent keeps calling me. He said his name is officer Mike, so I am thinking he is a police officer (but one that doesn't speak English?). He claimed that I owe him money, but after listening to him (which was hard), he claimed to be from Cash USA. I have never borrowed money from these people. He knows my SS number, which is scary. He is continuously harassing me at work (I am a nurse) and at home. However, I just realized today (because he called twice) that now, he is trying to give me a loan. I told him today that he had already called me twice and I don't want any money (as if I am not going to recognize his accent). I also told him to take me off of his list because I was going to report him for harassment (he hung up). Yet, he still called again later to demand his money (again, of which I don't owe). I am very concerned about how he got my information. Who is he and what kind of scam is he trying to pull off? More importantly, what do I need to do now to protect myself?

Everything that everyone is complaining of, I have had. I got scammed into this payday loan, and I will be paying it back in full immediately. Don't be fooled. I have submitted complaints against these fraudulent companies to the FTC (Federal Trade Commission) and to the bank which issued a court statement against them:

I got myself in a little bind; I wanted to borrow $100 from them and eat the finance cost, which I would have paid in full. They said with all the information( which was everything), that I was approved. Yet by the end of the day, they said I was not approved. That was last week. At some point, they wanted me to make a copy of my social security card and send it to them. And I told them that I would not. Then I got a call from them, and they said the loan would go through as planned.

A collection/paralegal keeps calling me and threatening me with jail and fines for a loan which I never got from Cashnet. Watch out for these fly by night companies. They will say that you're approved but they never send the cash or that you have a loan when you never got one.