Sign in  

Cash Net USA

Sharing is caring! Are you having problems with Cash Net USA? Use ScamPulse to file a complaint.

Cash Net USA Reports & Reviews (197)

CASHNETUSA called me claiming to be my bank.

The lady even was calling from a phone number very close to a phone number from the banks. She said my account was seized/ frozen due to a problem with a major credit issue and I needed to call a number she gave me to get my checking account back.

I called the number, however, it was CASHNETUSA,...

I immediately hung up and called my main bank office. They said it was all lies about my account being frozen.

CASHNETUSA wanted my checking account number and routing number.

I had a $200 with them 3 years ago. I paid it off, yet they kept taking money from my account. Turns out they raised the APR to 300%.

This company went too far this time.

Calling me, pretending to be my bank, scaring me (a disabled retired teacher) into thinking I owed either bavk taxes or some other insane amount of money..... the lady said " well it's probably child support or your ex husband suing you for something "

I about had a heart attack... AGAIN!

This company is low down and pond [censored]. They need to be stopped. I'm sure some poor naive people are falling for this.

Cmon please stop them

:)

Thank you for listening

Heather Mayfield

Trying to get a payday loan and someone claiming to be from the office called me and stated in order to secure the loan you must insure it with a payment of $200.00 -on a vanilla gift card. Told me the insurance guarantees the money. Called the ScamPulse.com and found out this was a scam.

- Aztec, NM, USA

They said that I took a loan in 2013 for 913.00. I have never heard of this company until they contacted me. They had all wrong contact information, They in fact called my wife's cell phone looking for me. The man on the line wouldn't tell me his name. But kept telling that they were going to garnish my wages take me to court.

The scammer goes by Robert Wilson. He will tell you you qualify for a loan and send a Cash Net USA agreement out of Chicago Illinois, not from Austin Texas. To process the money he will ask you to purchase 3 google play cards for 100 dollars each. He will tell you for a processing fee. After that he will tell you to purchase 5 Vanilla One cards both having the max $500.00. He would say he needed one of your credit cards to run. Robert will ask for social security numbers, drivers license number, banking numbers so on. Robert will tell you he is doing a transfer of your money that is unsuccessful so he will mail you the loan amount you requested, plus the money he tells you he found back to you. He took a total from me of $2,000 claiming I get it back plus another scammer he claimed came from Jamaica, Kevin backer, who took $850.00 from me in google play cards.

+1
- Port Saint Lucie, FL, USA

I received an email stating it was from Cash Net Usa with Jason Smith as a loan officer. Stated I was approved for a 3000 loan. Email asked for all my personal information, checking information and passwords, usernames. I am now getting phone calls and texts from the number given also stating I was approved. I knew immediately it looked suspicious and never followed through with anything other than contacting what seemed like the real Cash Net. They said that person and information I was telling them was not them, they also believed it was fraud.

This person keep calling and threatening warrant and arrest; never did business with them. I check online this person or people trying scam and scare out of their money; and with the covid going on; it’s hard financially right now and scammers out there trying to get your money; instead of working honestly to earn their own money.

- Pocahontas, IL, USA

[email protected]

Cashnetusa claimed to be them asked to deposit money and send it back to them I called cashnetusa it wasn't actually them name Robby ******** email [email protected] and [email protected]

- Roanoke, VA, USA

They send different emails with different amounts and threaten me by saying an active warrant has been issued. There is no valid phone, email or address. Please stop them!!! I read several complaints on your website that are stating the same issues. This is harassment and I see where several people have been scammed.

I recieved this email today and I know I have never done business with Cash Net USA! I had a feeling this had to be a scam so I googled the attorneys name and this came up further confirming my instinct was right on. I'm posting screenshots of the email I received.

+1
- Lake Wales, FL, USA

I applied for a loan when the guy called he said it was approved for 5000 at 108 a month. Then he gave me all my information and needed to connect to my bank account for verification well I knew he was a graud at this point but I am now minus 470 bucks he took and sent to an account in my name.

Got this from Cashnet USA who I have never done business with.

CASH NET USA DEPARTMENT

DUE AMOUNT- $650.75
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:[email protected]
1. If you can make a one-time payment of $450.75 (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 $650.75 with payment arrangement and you can pay $150.00 weekly till paid in full.

Kindly let us know what type of payment the arrangement you are looking for at Contact at: mailto:[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:[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.

+1

this company ask me for 200 dollars as a start up fee and then they had me go get a 300 dollar walmart card and give them the numbers off the cardNow they are wanting another fee for sending funds accross the state for taxes. this is a scam he will try to take you for rvery dime you have but I just found a lot more complaints about thid company. BE WARE!!!!!!!!!!!!!

- Saint Pauls, NC, USA

I am receiving emails from "attorneys" stating they are representing Cash Net USA, which I never heard of and had to look up. The listed

attorneys are:

[email protected]

attorney.paulanders [email protected]

Email is as follows:

Attention: Debtor

Creditor: CASH NET USA SERVICE DEPARTMENT

DUE AMOUNT- $750.75

LOAN COMPANY/LENDER – CASH NET USA SERVICES

DOCKET NUMBER:- #1988253

(NOTE:- If you failed to respond in next 12 HOURS we will register this case in a court of law.)

If you want to resolve this case outside of court so contact to our Settlement Department: mailto:attorney.pa [email protected]

1. If you can make a one-time payment of $350.00 (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 $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.paulanders [email protected]

This is the last and final chance for you. These Legal Proceedings issued on your Case No: #1988253 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.

We have sent you this warning notification about proceeding on June 15, 2018, but you failed to respond on time now it's high time if you failed to respond in 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 apologies that this notification will also be sent to your current employer. The opportunity to take care of this voluntary 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:attorney.paulanderso [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:attorney.paul [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 attachments.

+1

I got the same scam email . I replied suck my dick lol

I had received this email today when I don't have an account with Cash Net USA.

------------------------------------------------------------------

CASH NET USA DEPARTMENT

DUE AMOUNT- $650.75

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:[email protected]

1. If you can make a one-time payment of $450.75 (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 $650.75 with payment arrangement and you can pay $150.00 weekly till paid in full.

Kindly let us know what type of payment the arrangement you are looking for at Contact at: mailto:[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:[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.

- Columbus, IN, USA

I want to alert there is a fraudulent group that calls themselves cashusa.net. I received a call from this company stating that I was approved for 5,000 dollars as an installment personal loan and that my payments would be 153.00 for 36 months. The “loan” officer calls himself jack woods and he had requested what he called a verification payment in which he would send a certain amount of to my bank

Account and he request that I send it back by going to cash app or by putting it back on a Walmart card. He then said that once they received the money back they would be depositing the money into my account in the amount of 5,000 dollars. I felt very off about this situation and immediately looked up the website. The actually legit website for cash net USA does not even give loans out in Indiana in which is the state I reside in. Please please be aware of this scam! They know what they’re doing and they are preying on the weak especially in these unprecedented times with so many in financial troubles. Please stay alert!

- Tempe, AZ, USA

I have medical issues and needed a loan to cover my rent and electric. Please don't fall for this. I called the Cash Net USA place and they said they do not give out loans up to 7000.

- Milton, FL, USA

He. Sent me an Email saying I was approved for a loan of $7000 the emails titled (Kevin j Walker) he also sent a adobe doc.with certification of the real cash net..

From: Rosemary Rohroff
Sent: Thursday, April 30, 2020 9:53 AM
To: [email protected]
Subject: Court Proceedings

CASH NET USA DEPARTMENT

DUE AMOUNT- $650.75

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:[email protected]

1. If you can make a one-time payment of $450.75 (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 $650.75 with payment arrangement and you can pay $150.00 weekly till paid in full.

Kindly let us know what type of payment the arrangement you are looking for at Contact at: mailto:[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:[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.

+3
- Naples, FL, USA

Copy of EMAIL SCAM:

CASH NET USA DEPARTMENT

DUE AMOUNT- $650.75

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:[email protected]

1. If you can make a one-time payment of $450.75 (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 $650.75 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]

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:[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.

I received the same e-mail, word for word, live in Nevada, don't remember what I did, the year 2017, how did this turn out.

They promised me $8,000 and emailed me the paperwork to e-sign and then an insurance paper..looked legit..then he got pushy about having to pay $100 for insurance and wanted it on a eBay card...

Check fields!

Report Cash Net USA


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Cash Net USA Contacts

Cash Net USA associated photos:


Phone:


Website:

www.cashnetusa.com

This website was reported to be associated with Cash Net USA.



E-mails:

Sign in to see


If you know any contact information for Cash Net USA, help other victims by adding it!

Add new contacts
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New