SCAMCash Net USA Reports & Reviews (197)
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Type of a scam Debt Collections
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
Type of a scam Advance Fee Loan
Country United States
Victim Location NM 87410, USA
Type of a scam Debt Collections
Total money lost $2,850
Type of a scam Other
Scammer's address not given, FL, USA
Scammer's email [email protected]
Country United States
Victim Location FL 34952, USA
Type of a scam Advance Fee Loan
Scammer's address Idk
Country United States
Victim Location IL 62275, USA
Type of a scam Advance Fee Loan
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]
Scammer's website N/A
Scammer's address N/A
Scammer's email [email protected]
Country United States
Victim Location VA 24016, USA
Type of a scam Debt Collections
Country United States
Victim Location FL 33853, USA
Total money lost $470
Type of a scam Bank/Credit Card Company Imposter 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 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.
Scammer's address FL, USA
Scammer's email [email protected]
Total money lost $500
Type of a scam Advance Fee Loan
Scammer's email [email protected]
Country United States
Victim Location NC 28384, USA
Type of a scam Debt Collections
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.
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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.
Scammer's address Chicago , IN, USA
Scammer's email [email protected]
Country United States
Victim Location IN 47201, USA
Type of a scam Other
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!
Scammer's address 200 W Jackson Blvd Ste 1400 Chicago, IL, USA
Scammer's email [email protected]
Country United States
Victim Location AZ 85283, USA
Type of a scam Advance Fee Loan
Scammer's email [email protected]
Country United States
Victim Location FL 32570, USA
Type of a scam Advance Fee Loan
Scammer's website Rosemary Rohroff ;
Scammer's email [email protected]
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Email
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.
Country United States
Victim Location FL 34119, USA
Type of a scam Debt Collections
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.
Type of a scam Advance Fee Loan