SCAMCash Net USA Reports & Reviews (197)
Cash Net USA Contacts
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Country United States
Type of a scam Advance Fee Loan
Initial means of contact Phone
Loan Approved
Man calls this morning representing Cashnet USA. Tells me my loan app was approved, I can borrow an amount between $2-5000, Let's confirm my info.
I followed along, I guess it was God, bc when he said confirm your SSN, I told him to give me his phone number and let me call him back. When I called him back it was on a separate # than he called on : 786.232.9257, he answered but momentarily asked me to give him a moment and hung up. I waited and called the first # back and he answerd it as if it was a personal phone, I said " Charles?" And he hung up immediately!
Scammer's website not sure
Scammer's address AZ, USA
Country United States
Victim Location WV 25209, USA
Type of a scam Credit Repair/Debt Relief
Scammer's address CA, USA
Country United States
Victim Location IL 62703, USA
Total money lost $225
Type of a scam Advance Fee Loan
Scammer's website usacashnet.com
Scammer's address WA, USA
Scammer's email [email protected]
Type of a scam Online Purchase
Type of a scam Debt Collections
Initial means of contact Not applicable
Phishing by cash net usa
CASHNETUSA PAYDAY LAON WARRANT NOTICE
Attention, Debtor
Loan Account :-#CNU-1922653
Due Amount- $750.75
Settlemeent Amount:-$350.24
IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT TO RESTITUTION ATTORNEY: mailto:[email protected]
After numerous attempts to reach you we haven't received any payment or any positive feedback from your side, as you are not paying your seriousness on this account which means that you are trying to run away from the situation and repeating the same activity which you did before with the loan company. We tried our best to help you on this matter but you are taking this matter lightly.
Account Status: WARRANT IS ACTIVE FOR SEARCH AND SEIZE (Violation of the Fair Debt Collection Practices Act and Defamation of Character.)
You are hereby notified that a lawsuit has been filed against you for three serious allegations.
The charges with CashnetUSA Inc., pressed on you are
1) Violation of Federal Banking Regulation
2) Breach of contract with loan the company
3) Theft by Deception
We have payment settlement option and repayment option
1. If you can make a one-time payment of $350.24 (same day payment) we can close your case file with this amount only.
2. If you are looking for weekly payment then you have to pay the total amount of $750.75 with payment arrangement and you can pay $150.00 weekly till paid in full.
Kindly let us know what type of payment arrangement you are looking for at Contact at: mailto:[email protected]
Basically all the loan companies working under Speedy cash Inc. are (Cash Net USA, Ace Cash Express, Cash Advance, Check 'n Go, Advance America, Check City, Check Into Cash, Title Max, 100 Days, Net Loan USA, Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash Money tree, Egg loans, Check cash Loan, Quickly Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Cash Central Loans, Cash Net 500, Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance) So, it doesn’t matter from which website or from which store you taken out this loan main lender have a rights that they can file complain and recover outstanding balance in the court house.
When the creditor attempted to extract the funds back from you as a repayment, at that time you didn’t pay your monthly installment on time. So, as of now rather than chasing you for money the creditor have simply decided to write this money as a loss, as well as declared to be stolen and they pressed charges against you.
Now the affidavit is taken by FDCPA law that means Fair Debt Collection Practices Act under Section 9 Chapter 19.
Now this means just two things for you:
1.) If you are on any state supervised probation on payroll, then you will need to intimate the officer about this case.
2.) If you have any prior convictions including but not limited to worthless check, grand theft or money laundering, so please be aware that they shall handle this case as a habitual offense as your state is zero tolerance state.
This is also to inform you that the creditor has all the rights and authorities to inform your employer about this case and what will be the results and consequences comes once this case is downloaded and executed with the judgments against you, it is because you have kept your employer’s name as a security and also as an additional security two more names were used.
Finally, you have the right to hire an attorney, if you have one or if you cannot afford one then one shall be appointed to you. But please make sure that you have someone to help you out regarding this case because once this case is downloaded and executed with judgments against you and if you found guilty under the bench of jury then you have to bear the court charges as a penalty and the Amount is $ 18,467.23 excluding your bail charges, your attorney charges and the due amount pending on your name.
Finally, your name and Social Security Information would be reported to the three major credit bureaus of USA such as
1.) Equifax
2.) Tran union LLC
3.) Experian
Ultimately, it would be affecting your FICO scores by 285 negative points and your social security number would be black listed and you would also never be eligible for all the government benefits and entities.
According to the orders of the court house the State Investigation Department Officers will deliver all the legal documents to your current employer and that can risk your current job and once the judge opens your case for execution legally tomorrow then these charges will be reflecting on your Credit Reports because of which it will be very difficult for you to get a new job in future.
IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT TO RESTITUTION ATTORNEY: mailto: mailto:[email protected]
"Debtor (You) has been declared as a guilty by Authorized Law Enforcement Department, Seizure Warrant has been activated under 15 USC 1692g Sec. 809 (b) of the FDCPA”
Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property taken to the person from whom, or from whose premises, the property was taken, or leave the copy and receipt at the place where the property was taken.
The officer executing this warrant, or an officer present during the execution of the warrant, must prepare as required by law and promptly return this warrant. Pursuant to 18 U.S.C. § 3103a (b), I find that immediate notification may have an adverse result listed in 18 U.S.C. 2705 (except for delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be searched or seized.
Note: You will be contacted by your local county authorities. National Debt Recovery Department is closing this account and declaring as a GUILTY. If we will not receive any feedback from your side, then you will be the only person who will be responsible for any consequences.
NOTE : YOU STILL HAVE CHANCE TO RECTIFY THIS OUTSIDE OF COURT, FOLLOW THE RESOLVEMENT PROCEDURE BELOW
IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT TO RESTITUTION ATTORNEY: mailto:[email protected]
Regards,
Restitution Head
Department Of l Debt Settlement
Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, re transmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your co-operation.
I just received this in my email today
ATTENTION, Debtor
DUE AMOUNT- $750.75
LOAN COMPANY/LENDER – CASH NET USA SERVICES
DOCKET NUMBER :-#CNU-1922653
Last And Final Notification
This is the last and final chance for you. These Legal Proceedings issued on your Case No: #CNU-1922653 with CASH NET USA in order to notify you that after making a call to you on your phone number we were not able to get hold of you. So the accounts department of Cash Net USA has decided to mark this case as a flat refusal and press legal charges against you.
If you want to resolve this case outside of court, contact our Settlement Department: mailto:[email protected]
1. If you can make a one-time payment of $350.24 (same day payment) we can close your case file with this amount only.
2. If you are looking for weekly payment then you have to pay the total amount of $750.75 with payment arrangement and you can pay $150.00 weekly till paid in full.
Kindly let us know what type of payment arrangement you are looking for at Contact at: mailto:[email protected]
We have sent you this warning notification about proceeding on June 15, 2020, but you failed to respond on time. Now it's high time if you fail to respond in the next 12 HOURS we will register this case in a court of law. Consider this as a final warning and we will be Emailing/Fax this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages should be confiscated.
Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you. And we apologize that this notification will also be sent to your current employer. The opportunity to take care of this voluntarily is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.
NOTE: IF YOU WANT TO RESOLVE THIS CASE OUTSIDE OF THE COURT THEN REPLY to OUR RESTITUTION DEPARTMENT ON mailto:[email protected]
We will be forced to proceed legally against you and once it proceeds the creditor has entire rights to inform your employer and your references regarding this issue and lawsuit will be the next step which will be amounting to $7450.00 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in the future.
Please let us know what your intention is by today itself so we can hold the case or else we will submit the paperwork to your local county sheriff department and you will be served by court summons at your doorstep.
WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS, LATE PAYMENTS, MISSED PAYMENTS OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.
IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT TO RESTITUTION ATTORNEY:- mailto:[email protected]
Regards,
Restitution Head
Department Of l Debt Settlement
Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, retransmission, dissemination to unauthorized persons or other use of the original message and any attachment.
Same "docket number" as many others
CASH NET USA DEPARTMENT
DUE AMOUNT- $755.00
LOAN COMPANY/LENDER – CASH NET USA LOAN SERVICES
DOCKET NUMBER #1988253
If you want to resolve this case outside of court so contact to our Settlement Department: mailto:attorney.ro [email protected]
1. If you can make a one-time payment of $600.00 (same day payment) we can close your case file with this amount only.
2. If you are looking for weekly payment then you have to pay the total amount of $755.00 with payment arrangement $150.00 weekly till paid in full.
Kindly let us know what type of payment arrangement you are looking for at Contact at: mailto:attorney.robert.mur [email protected]
Account Status: WARRANT IS ACTIVE FOR SEARCH AND SEIZE (Violation of the Fair Debt Collection Practices Act and Defamation of Character.)
"Debtor(You) has been declared as a guilty by Authorized Law Enforcement Department, Seizure Warrant has been activated under 15 USC 1692g Sec. 809 (b) of the FDCPA "
Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property taken to the person from whom, or from whose premises, the property was taken, or leave the copy and receipt at the place where the property was taken.
The officer executing this warrant, or an officer present during the execution of the warrant, must prepare as required by law and promptly return this warrant. Pursuant to 18 U.S.C. § 3103a (b), I find that immediate notification may have an adverse result listed in 18 U.S.C. 2705 (except for delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be searched or seized.
Note: You will be contacted by your local county authorities. National Debt Recovery Department is closing this account and declaring as a GUILTY. If we will not receive any feedback from your side, then you will be the only person who will be responsible for any consequences.
NOTE: YOU STILL HAVE CHANCE TO RECTIFY THIS OUTSIDE OF COURT, FOLLOW THE RESOLVEMENT PROCEDURE BELOW
IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT TO RESTITUTION ATTORNEY: mailto:attorney.robe [email protected]
Regards,
Restitution Head
Department Of l Debt Settlement
Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, retransmission, dissemination to unauthorized persons or another use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your co-operation
Scam Alert
Scammer's email [email protected]
Victim Location FL 32303, USA
Type of a scam Advance Fee Loan
Total money lost $7,000
Type of a scam Advance Fee Loan
Scammer's website Cash net
Scammer's email Mark [email protected]
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Website
Type of a scam Debt Collections
Type of a scam Debt Collections
DUE AMOUNT- $750.75
LOAN COMPANY/LENDER – CASH NET USA LOAN SERVICES
DOCKET NUMBER #1988786
If you want to resolve this case outside of court so contact to our Settlement Department: mailto:[email protected]
1. If you can make a one-time payment of $550.75 (same day payment) we can close your case file with this amount only.
2. If you are looking for a weekly payment then you have to pay the total amount of $750.75 with payment arrangement and you can pay $250.00 weekly till paid in full.
Kindly let us know what type of payment the arrangement you are looking for at Contact mailto:[email protected]
IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT TO RESTITUTION ATTORNEY:
mailto:[email protected]
Regards,
Restitution Head
Department of l Debt Settlement
Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, retransmission, dissemination to unauthorized persons or another use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your co-operation.
Texted my phone saying I was approved
loans online. He called my phone from the (phony) loan approval department and they said needed my bank account info to send my money it’s all bull[censored].
Type of a scam Other
Don't give them bank login, don't buy gift card
Then when you call me they tell you to get a $200 eBay gift card , then send them a picture of the back of card and the receipt.
Even after 'pulling a Karen' and letting them know, they are fraudulent, they still texted me next day, asking if was ready to proceed.
Don't fall for, to good to be true, push back on deals that don't feel right, then pull a Karen. If they still want your business, remember it's their business to rip you off. Hope one day they locked up.
Total money lost $4,000
Type of a scam Advance Fee Loan
First month installment.
Government fee.
Insurance fee.
All are fake. If you come in contact. Get the law involved and don’t send them anything.
This will deposit fake checks to your bank account and have it closed.
Type of a scam Phishing
Type of a scam Fake Check/Money Order
Type of a scam Advance Fee Loan
On other occasions they use another company name. I have reported those phone #'s as well. Be aware they are not CashNetUSA.
Every time I question them or challenge them they hang up on me and when I call back I get a recording saying they are not available.
The other company name they use is US Bank. All the numbers begin with 619-949-××××.
With the US Bank they ask you to pay $200 insurance fee to get loan