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Cash Net USA imposter

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Cash Net USA imposter Reports & Reviews (9)

I had tried to apply for a loan through CashnetUsa, a person of Indian or Pakistan language called me attempting to have me buy a ebay or target gift card for a promised $1000 loan. I tried to refuse & the person got very rude & pushy with me.

They will message you Hello Person name Your application is approved for 7,000, Please call us on 1 to finish your application

Thank You

Cash Net US

Please See Complaint filed

I was supposedly contacted by the Legal Department from Addison & Ashford, Attorneys at Law in New York. I have been bombarded with texts and phone calls from a Charles Green stating the firm is representing the CashNetUSA due to my defaulting on a loan I did not apply for or receive.
On his first phone call to me, he was reading to me the “charges” against me and that I was due in court in the morning at 11:am to be prosecuted on three felonies. And as soon as he completed informing me of all the horrible things that were going to happen to me, he would be notifying the Police to issue a warrant for my arrest. When he told me they had offered
a payment of $400 yesterday, but I did not respond, and now I was going to feel the wrath of the legal system. I asked if he could not extend that then he told me he would check. He came back on the phone to let me know they would extend the offer, but I must act quickly due to the time of day it was. It was approximately 2:30pm. He said I would need to go immediately to a store and get an American Express card for $400 and return a phone call to him for instructions. Which I had to borrow because I did not have that much money. Then after I feel some relief he tells me I must pay “restitution” in the amount of $2500 over a period of 12 months in the amount of $200 a month using again the American Express card.
I am a 72-year-old grandmother from Kentucky, and I was literally scared to death. Although I knew I hadn't applied for or received a loan from CashNet USA
I am so angry and upset about this and the fact that I was so gullible.
Beverly Ashby, (270)[protected]

This exact thing happened to me and I am unsure he even got my information. He was very aggressive with me and would harass me for months on end. He even gave me fake receipts.

Hello, Karen Read, this is the ADDISON and ASHFORD LAW FIRM.
We are representing CashNet USA. Founded in 1997, CashNet USA, Inc. is the country's leading provider of non-bank financial services, with approximately 2,100 Centers across the country. The company is the Mother Lending company for companies like Spot Loan, Tittle Cash, Check Into Cash, Check ‘N Go, Speedy Cash, LendUp, Rise, Advance America, Opp Loans and many more.
The loan you have taken out became delinquent and the company has full rights to press charges on you.
Details are below.
Total Outstanding Balance (Due Amount): $1104.08 (Including Late Fee, Penalty, Affidavit Charges and Rate of Interest Charges.)
We have more evidence such as the Bank Account, Account & Routing Number, References (With Phone Numbers), Driver’s License, Employer Name & Address, IP Address and many more.
One Time Settlement Offer:
1: $400.00 (Has to be paid Today).
2: $650.00 ($200 Today and $450 Paid Within This Week)
3: $200.00 (Bi-weekly starting from today until $1104.08 paid in full)
Consequences (Further Legal Steps):
1: Lawsuit Filed Under Several Sections
2: Your Employer Will Be Informed.
3: Credit Bureaus Will Be Notified So That It Could Be Reported to Your Credit.
4: References Will Be Informed.
5: A Day in Court.
6: Garnishment of Your Paycheck.
Let us know whether you opt for a one-time settlement or payment arrangement for the whole amount, so that the account can be updated.
Since this loan account is very past due, we would appreciate if you give this matter your earliest attention, as this account has to be updated on an urgent basis to avoid legal action.
Please note: The legal affidavits have already been generated on your file, for filing it with the court house. As this is an urgent matter and needs your attention to it right away. You have time till close of business today.
Please contact the petitioner’s office. It is your legal right to do so. That number is (347) 809-5221. Thank you.

Here is the message from these people

Hello, this is the ADDISON and ASHFORD LAW FIRM. This message is solely for, Samantha Hollis.

We are representing CashNet USA. Founded in 1997, CashNet USA, Inc. is the country's leading provider of non-bank financial services, with approximately 2,100 Centers across the country. The company is the Mother Lending company for companies like Tittle Cash, Check Into Cash, Check ‘N Go, Speedy Cash, LendUp, Rise, Advance America, Opp Loans and many more. The Company is a founding member of the Community Financial Services Association of America (CFSA), whose mission is to promote laws that provide substantive consumer protections and to encourage responsible industry practices. Advance America is a wholly owned subsidiary of Group Elektra, one of the largest Latin American providers of banking services, consumer finance and specialty retailing.

The loan you have taken out became delinquent and the company has full rights to press charges on you.

Details are below.

Total Outstanding Balance (Due Amount): $1704.08 (Including Late Fee, Penalty, Affidavit Charges and Rate of Interest Charges.)

We have more evidence such as the Bank Account, Account & Routing Number, References (With Phone Numbers), Driver’s License, Employer Name & Address, IP Address and many more.

One Time Settlement Offer:

1: $800.00 (Has to be paid Today).

2: $1150.00 ($200 Today and $950 Paid Within This Week)

3: $200.00 (Bi-weekly starting from today until paid in full) Or the Entire balance of $1704.08 within the next 30 days.

Consequences (Further Legal Steps):

1: Lawsuit Filed Under Several Sections

2: Your Employer Will Be Informed.

3: Credit Bureaus Will Be Notified So That It Could Be Reported to Your Credit.

4: References Will Be Informed.

5: A Day in Court.

6: Garnishment of Your Paycheck.

Let us know whether you opt for a one-time settlement or payment arrangement for the whole amount, so that the account can be updated.

Since this loan account is very past due, we would appreciate if you give this matter your earliest attention, as this account has to be updated on an urgent basis to avoid legal action.

(Please not the legal affidavits have already been generated on your file, for filling it with the court house tomorrow first thing morning. As this is an urgent matter and needs your attention to it right away. You have time till close of business today).

Please contact the petitioners’ office. It is your legal right to do so. That number is (347) 809-3911. Thank y

- Baltimore, MD, USA

Hell Keisha Terry,

Please, prepare all the documents relating to the case and bring them to Court on the specified date. Our Legal

Officer will visit on your address on 03:10 PM CST.

Note: The case may be heard by the judge in your absence if you do not come.

If you wish to settle the outstanding amount, please do not hesitate to contact us.

Your immediate response is necessary.

Yours sincerely

Dalton Medina

Liz Weston.

---------- Forwarded message ---------

From: Liz Weston

Date: Tue, Feb 4, 2020, 9:09 AM

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This person keeps emailing me 10 to 12 times a day. They keep harassing me. I have sent them $300 thru a steam card delivery system. Steam card delivery system doesn't take money for bill payments. They just sent me a email today stating that they are going to send a officer to my home at 3:10 CST. I have tried to get a phone number to actually talk to a person but to no avail. I don't know what else to do about this problem.

So I applied for a loan sometime last week and a email showed up from cash net USA. They said I was approved and wanted to know how much I wanted to borrow. I had already put 500 bucks on the application so I told him that and he said they only start at 3000 dollars so he penciled me in for the 3000 dollar loan and said it was 128 a month for 36 months and it was approved. He said his name was Jose Fernandez and he sounded middle eastern. My first red flag was I have terrible credit and when I tried to get a loan a couple months ago for only 300 bucks no one would do it but now I was getting approved for 3000. Come on. My second problem was he read off my phone number and it was my old number. The application I just did had all my new info on it. So they said they could do the money transfer but they didn't have a contract with my bank. So they said I would have to pay the fee which was 10 percent and that was 300 bucks. So I'm looking for a loan so if I had 300 bucks in my pocket then why would I need a loan. Anyways Americans please be careful cause I don't even know how he could of got my info and I'm hoping the Better Business Bureau can figure that one out for me. Remember they all sound Middle Eastern. I looked up Cash Net USA's phone number and called them and they told me they weren't working with me on a loan and in fact they don't do loans in the state of Washington. Please be careful and Better Business Bureau please catch these guys. I didn't let them know I was on to them so you have a great chance to catch them.

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