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.
This is a letter I got from this man..I never received any funds from anyone...I tried to ca;; the telephone number and a machine answered saying that I did not get through. I did reply to the E mail..(I am very sorry but I have NEVER RECEIVED ANYTHING from you or this company...check my bank accounts nothing was ever sent to me...) NAME: CASE FILE#: -ZQ0174528A DUE AMOUNT: -$944.00 Bureau of Defaulters Agency - Federal Trade Commission. This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. Your SSN is put on hold by the US Federal Government, so before the case if filed we would like to notify you about this matter. It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with the Cash Net USA and Bureau of Defaulters Agency. At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter. Now this means a few things for you, if you are under any state probation or payroll we need you to inform your manager/Concerned HR department about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name. The affidavit states that you went online utilizing your personal information which was track down by anti-fraud department, in order to solicit funds from a website which is owned & operated by CASH NET USA who owns & operates more than 350 websites, web portals(Ace Cash, Speedy cash, Cash & Go.) & sub lenders working for them. When your creditor attempted to extract the funds from your account, all six eft’s were returned constituting worthless electronic check. This means you have absconded your payments.
As of today rather than chasing you for money Cash NET USA has simply decided to write this money as loss & declared to be stolen by you & wants to press legal charges on you & on your Social security number. Now, FTC is pressing charges against you regarding 3 serious allegation: 1. Violation of federal banking regulation act 1983(C) 2. Collateral check fraud 3. Theft by deception (ACC ACT 21A) If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation from our company Attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred. WE CARRY ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, AND HOME LAND SECURITY YOUR EMPLOYER AND BANK ABOUT FRAUD. And once you are found guilty in the court house, then you have to bear the entire cost of this lawsuit which totals to $13,271.15, excluding loan amount, attorney's fee & the interest charges. You have the right to hire an attorney. If you don't have/can't afford one then the court will appoint one for you. If you want to resolve this matter then contact us immediately during working hours. (Monday to Friday 9.30 am to 5 pm CST) on +1 713-510-7843 or reply back to this email. Best Wishes Brian Smith
I have been dealing with threatening emails, calls, and letters from this CashNet USA company for about 3 years now. I have received phone calls displaying 911 on my caller ID, the local FBI Field Offices in Cincinnati, and Louisville, as well as emails from individuals claiming to be with the Ohio State Police, whom does not exist, as Ohio has only a Highway Patrol. I have replied to, and returned all of the calls for the first year or so, explaining that I have never heard of this company - I have never taken a pay day loan, either in person or online. I have requested for them to send me copies of an application, to send me recordings of telephone conversations, or anything that would indicate who took this loan out, or if a loan was even taken out at all. This is a copy of the email that I received today, which has set me off. What's most aggrivating is the bit of information that I had no idea of, the fact that all of these places are owned by the same company!
Arrest warrant I'd :- MTR141797456 which will be going to release on Monday noon 1pm
Attention
This is the last and final chance for you. [continued below]....
Sam Miller from CashNetUSA told us that we would get a 5000 loan if we sent him 400 via money gram for security purposes. The 5000 was supposed to be deposited into our bank account. It has not been. After checking online, I have found that this is a scam. PLEASE HELP!
I was scamed by cashnet usa.They told me all I had to send was $120 for banking fees thru moneygram/green dot card & they wiuld send me my $5,000 loan that I was approved fir but instead after I sent the $120 they said I would have to send $165 more for them to send me my $5,000. I told them no way & that I wanted my $120 back that I already sent & to cancel my loan. Cashnetusa is a scam! Dont do it! I wish I hadnt!
This people calls me any time day and night and hungs up on me even when am sleep.am a late sleeper doe to pain killers for my cancer remission,after 3 surgeries,also my phone is registered to the donot call phone service and still they keep calling,please try to stop them,there is one guy beside the others who hungs up as soon they hear my voice his name is charlie,thank you,
On Oct. 14, 2014, I had an emergency and needed to borrow money for 30 days. I decided to try CashNetUSA. I borrowed $900.00. I was told the loan would be $1135 total. I thought it was a little steep, but assumed that since I was paying in full after the first intial payment due date, I would be entitled to a generous reduction in interest.
On Oct. 31, the first payment of $221.60 was debited from my account. On Monday, November 10, I paid the balance ($980.64) in full. Because of Tuesday being a holiday (Veteran's Day), they did not debit my account until Wednesday, the 12th. Today, the 13th, I still see that my $980.64 is 'prccessing'. When I chatted online with Christopher, CashNetUSA's rep, he said it would take 2 business days to process but it would show on Friday, the 14th after 3 p.m. CST.
When I asked if I would recieve a refund for interest since I had paid in full less than a month since I had obtained the loan. He said I was not being refunded anything. I questioned him, as I was assured that my total loan would cost $1135 for the ENTIRE loan term and I had paid in full within a month. He said that he was sorry, that I was mistaken, and that there would be no refund.
My calculations state that I paid $1202.24 for a 29 day loan of $900.00. Had I known that I would have asked a friend or family member to loan me the money with a reasonable amount of interest. So, essentially I paid $302.24 to use $900 for a month. I PAID OVER 33% IN INTEREST. Does that seem right? This looks awful damn fishy to me.
I was scammed by a company called cashnetusa,who told me i was approved for a personal money loan for $5,000..i was told to purchase a greendot money pac card and send $160.00. And they would send my $5,000 to my bank account..told me money would be in my account within 20 mins. Money never came, i called back and they said money couldnt be deposited into my account because of my credit..and to send another$140.00.again with a greendot money pac card.and money would b in my account...again didnt come..so they said send them a western union fee of $100.00, and i would get my money through western union..never happened..all in all this was a 3 day ordeal and in the end i never recieved any money..they got me for $830.00 and i never got anynmoney ftom these scam artist....a few names of person i spoke too..one a mr. Micheal fisher who claimed to be the loan agent and his so called supervisor susan, who refused to give me her last name and also a mr.hunter jackson.n mr.richard williams..please if it sounds to good to b true..its a scam
Well after you have filled out and or filed numerous applications then the emails and phone calls begin by the hundreds every day! All promising they got you approved for your loan or up to a certain amount. Thats when the fun really begins! Hahaha NOT!
They tell you they need you to send them money for some excuse or another and they know all your info from the many applications you filled out, so either there buying the info from the brokers or they hack into there data bases or your phones tapped. ...HELLL they maybe working for the N.S.A. for all we know . Then if you send them your money u do have hang on to someone or something cause thatbad feeling your going to get in your gut that lets you know something bad is about to happen has already happened and they begin to A* rape yourwallet and accounts from the inside out!
Then comes the collection scams saying you owe us even if you never got the money promised to you they try to collect.
And when thats been exhausted they sell your personall info to hackers that try and use your credit to there advantage and thats when the real fun begins cause now they got you buy the balls or the t* what ever the case maybe.
You can thank your local banks and lending institutions and state federal and local goverments for this the reasons are obvious!
Laws not enforced, open boarders, banks have unrealistic lending practices, states put limits or reasons for loans into law. So banks wont lend you money that they already been paid for through stimulus bailout!
So repay those f* banks by filing bankruptcy after you run up as much debt of your own as you can on credit cards, loans and what ever other means you have to f* them right back!
About 5 to 6 years ago i got a loan from cash net usa.com they contacted me yesterday 10/10/2014 they said they were going to have me arrested for worthless check 675.00 i paid the 75.00 i am on ssi benefits they said they were going to take out 200.00 monthly on my card until january i only get 721.00 monthly i would like to know if they can have me arrested it was all done eletronically through bbva compass bank please can you tell me if i need to pay this after 5 or 6 years i sure dont want to go to jail thank you
The called me and said I was approved for a loan. After over 200$ later cause they said there were fees an they needed the 1st months payment upfront, I Finaly caught on I was being scammed and ended the conversation. I couldn't get my money back anyways I thought. Well they called me back an said I could get my money back but I had to pay a small fee. I have a lot of their numbers they called me so much and continuously sent documents that were supposed loan documents but you could tell they were fake. I just recently got an email saying they were the office attorney lol with a gmail address lol but they were taking me to court for a loan I never received n all these threats in this email. But they gave me a number I could call so I did out of curiosity an it was one of them on an answering machine. They are scammers who uses empty threats as another way to scare you to give them money. There's more like they impersonate western union with fake eft's numbers. Dont fall for it
Please do not use the cash netusa company if they tell you to go get a greendot card and put money on it hang up its a rip off they got me today for 500.00
I was looking for a loan, and probably too desperate--on the Internet. I received a phone call from (585) 444-7082 claiming to be a representative of Cashnet USA, giving me the actual website address www.cashnetusa.com. He then told me I was approved for. $1500, but I needed to get a Green Dot Money Pak card in the amount of $91, which I did.
He then explained to me that I needed to pay 10% to FTC; $150. I could either pay FTC $150 or I could go through them, and they would absorb $75 and I would pay $75. I read the numbers to the man, and he said it was only $75, and he told me it needed to be $150. So, there I am purchasing another card for $75!
when I came back to the car and gave him the information, he said FTC waas now closed and I would need to call back this morning at 9 am. This morning he tells me the balance on the 2nd $75 card is 0, and I need to purchase another $75 card! Finally, I said No! At that that point I actually called Cashnet USA, and they verified that it was a scam, and their company does not ask for money upfront.
Once again, this is not against the real Cashnet USA; it is scammers saying they are from that company!
I'm a widow, disabled, and at this point I feel as though I must have something blazed on my forehead in neon which attracts these kind of liars and thieves, I feel extremely vulnerable and don't want anyone else to go through this!
I had she echoed for loans online then the scam artist contacted me sounded verry perfecional at first I had ask about a 5000 loan they already had PERSONAL info of mine date of birth social so I thought they was legit . They said I was approved but had to prove finacis the send them a green dot card of 200 so I did very reluctantly . Then they said it was added to my loan not to worry I will get it back . 20 mins passed then they said there was a error in sending it that I had a black mark on my credit and they said it was over 1000 bucks to fix but they will do it for 345 my wife said go ahead we need this loan as an idiot I did . Once again 20 min or so passed he said there must have been a miscommunication he said " $346 not $345 and had all ready added that amount to the loan I must come up with the right amount to fix it cause entered it 4 times and if i do 5 I will be lock out of the system" . At that point my wife started bawling I said all I can come up with is $200 dollars that's it he said not to worrie have faith that all the money will be returned to me with the loan go to your bank and try and pull out the money it should be there so I did and my bank allowed me to overdraft some how my idiot brain thought they added the cash so I could and pulled it out . At that time they said they will call back tomorrow to send the loan they did asked for my bank info ss number right after tell him a loud sound in back ground sounds he said it was a call from some one higher in the office he had to redirect me .So of course he did the supposed new guy on phone said that I had to purchase insurance on the draft to my bank for 246.35 and there was a fee for 105 for the BBB and FTC to submit papers my wife at that point got a loan from her brother to do so and like idiots we purchased another green dot card and sent it in . Another 45 mins passed all while on hold and the guy says thank you it should be transferred in 5 mins let me redirect you to Raymond our transfer guy. He answers and says ooh there must be a problem give me 5 mins ..... 35 mins pass and he said their bank Meta bank is having issues transfering funds to mine it's not my bank it's thiers and another 270.90 is all I need to come up with no more no less for a watchers fee and all of these funds will be returned to me all adding over 6100 including loans. At that time I was spitting fire I had asked them to return all my money to the cards now I cussed up a storm and they said all the money is tied with the loan so they cannot send it back I have to come up with the 270.90 or forfeit all funds within one hour I hung up and called Chicago police they out me on hold till my phone died. By the way all the people they redirected me to sounded exactly the same mid eastern accent with American names Frank johnson,Markus,Harry b and Raymond all they same guy just differant background noise and I caught him it when one of the personas said like I told you earlier and I said wait I was talking to such and such do I paid to reverse look up number and found address. I'm in such a pinch one phones cut off mortgage is passed due I'm married with a child lil over a year old and I'm the sole pervider of my household .
These guys are scammers who are from or of Pakistan decent they asked me for money to fund my loan than asked for more money and when I declined they asked for nude pictures so I sent random porn pics than they talked down to me for sending the pics and said I wasn't going to get anything back and we are all just stupid Americans. I hope that there is someone capable of helping catch these guys espe if they do operate from within the US to me this is a national security matter.
James Anderson representing the CashNetUSA contacted me on the phone calling from the number 646-657-3700 and offered me $10,00.00 loan for which asked me to pay $498.80 processing fee loaded on green dot MoneyPak prepaid card. Upon receiving the funds from me he explained that my credit score is to low but he can approve me for a loan if I pay additional $498.80 using the same method of payment (green dor MoneyPak). When he received the funds he lamented that I made mistake becaouse I should pay $498.18 instead of $498.80 and with that "error" he is unable to further process my loan.
Consequently, he asked me for additional payment of the correct amount $498.18 and then he is going to process my loan within 15-20 minutes. At that piont he became a really nasty, screaming at me and promissing me that this is the last time he is asking for "correction" and when I will "listen to him" he is going to sent my investment and $10,000.00 to my bank account. I loaded the green dot MoneyPak again and allowed him to process the funds but it was pretty late in the evening and when I contacted him within 20 minutes he said that the money will be loaded into my bank account next day by 10AM.
The next morning, I checked my account but the money were not there so I call James and his response was draged for more then an hour but eventually, he found another mistake: I provided him with wrong account number which he can "correct" when I load 4th green dot MoneyPak with $498.18 so he will "re-process" the loan and send me $12, 000.00 to my bank account.
This time I gave up and I explained to him that my patients is up and I don't have any more resources to get more money and now is up to hime to fix that mistake or return me the funds which he supposed to use for 10-15 minutes to prove my credibility. He said that the money is gone and I have no rights to ask for refund because is all my foult and I lost.
At this point I know I can't make any more attempts to contact James because he is brushing me off with bad phone connection or with promise to call me back in 10 minutes and he is hangig up the phone or not picking up at all.
Please advise if I will be able to recover my money. I hope James Anderson will pay consequences for unfair practices conducting the business with CashNetUSA.
I applied for a loan at Cashnetusa.com. I received an email from Mr. Kevin Johnson indicating that my loan was approved and a list of options on how I could repay my loan. He called me and said I was approved for up to 7,000.00.
I agreed to 3,000.00 loan. He said I had to go to the CVS and purchase a greendot money pak card and put 10% of the loan amount on the card to verify I had funds to afford the loan and I repeatedly asked him why and that it didn't sound legitimate. He said because they were not allowed to verify funds on my bank account. He stated that once they verified the funds my loan would be funded with an hour and I would see it in my bank account.
I did as instructed and of course no loan! When I called back to tell them I didn't want the loan, they took my 300.00 and laughed at me and said it was gone. If I wanted it back I would have to put another 230.00 money pak card to get my 300.00 back. I have pasted the approval letter they sent me.
Hello Tamara,
Thank you for showing your interest in the Loan with our company FASTCASH and this is the confirmation e-mail to let you know that the loan application you applied for has been approved.
Your loan has been approved for the maximum of $6000 and the minimum is $1000, and your Loan Account Number is SB0110547
Please call us back on our number or reply to this e-mail so that we can call you and explain you the terms and condition of this loan.
Also we have mentioned below the monthly installment plan for the loan of amount from which you can choose any of the following you are comfortable with and you can pay up your loan back with easy monthly installments.
For $2000 Loan, Total Pay back $2190, Monthly Installment $ 91.25 for 24 Months
For $2000 Loan, Total Pay back $2190, Monthly Installment $121.66 for 18 Months
For $2000 Loan, Total Pay back $2190, Monthly Installment $182.50 for 12 Months
For $2000 Loan, Total Pay back $2190, Monthly Installment $219.00 for 10 Months
To know more about monthly installment plans for this loan amount please call us back on the number below.
Furthermore, we would like to share that once the loan is transferred into your account the first monthly installment will be due within the first 30 days on the date you will give the authorization for.
Don't fall for tis its a scam 100% scam. they want you to get greendot 105.00 then another green dot 252.70 then another for 299.98 then finally another for 500.00 but wait if you want a refund you have to get another green dot card and send them 333.33 and they will refund your money but im sure it goes on and on they got me for 670.00 on a 2000.00 loan and i was told by the last guy try to turn me in i pay the bbb and sbi and fbi off they all are on my payroll so goodluck on trying to get anything back leason learned ..the hard way dont fall for this you wont get anywhere.
These people are fulla crap... they acted professional and verified my age s.s number address and financial info through me .ask how much money i neeeded and told me to go get a green dot card and when i told them if had 150.00 i wouldnt need a loan and that i knew if i called green dot and gave them the number they would transfer my money to them sooo he bacame irrate at the fact i wasnt a dummy and i asked that my name and my info be removed from there data base.... this was a mr.cooper and he had a strong middle eastern accent. they had all my information on hand and told me that they were a direct lending company.....i had several questions for him and as i was looking them up on the net for fraud he kept offering several reason why that wasnt true .....and when i said that there services werent availible in NC he got even more upset this is a total joke and someone needs to stop these people from stealing money from people that really need it .
Well I will say this this company is very ambitious, they repeatedly ask me to purchase a greendot card from seven eleven. this happend three times. The first one was in the amount of 340.00, the second 189.00 which is there usual amount. I thought I was close to receiveing the loan then they said that I owed federal taxes of 230.00 dollars, so again another card, then when they said there was technical difficulties, I was beside myself, they said that they would give me my money back in a cashier check because I was declined for the loan. The said it would take 15 business days. But I do not believe this so I will be taking action.Deana Columbia, Maryland
CashNetUSA Reviews
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.
This is a letter I got from this man..I never received any funds from anyone...I tried to ca;; the telephone number and a machine answered saying that I did not get through. I did reply to the E mail..(I am very sorry but I have NEVER RECEIVED ANYTHING from you or this company...check my bank accounts nothing was ever sent to me...) NAME: CASE FILE#: -ZQ0174528A DUE AMOUNT: -$944.00 Bureau of Defaulters Agency - Federal Trade Commission. This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. Your SSN is put on hold by the US Federal Government, so before the case if filed we would like to notify you about this matter. It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with the Cash Net USA and Bureau of Defaulters Agency. At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter. Now this means a few things for you, if you are under any state probation or payroll we need you to inform your manager/Concerned HR department about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name. The affidavit states that you went online utilizing your personal information which was track down by anti-fraud department, in order to solicit funds from a website which is owned & operated by CASH NET USA who owns & operates more than 350 websites, web portals(Ace Cash, Speedy cash, Cash & Go.) & sub lenders working for them. When your creditor attempted to extract the funds from your account, all six eft’s were returned constituting worthless electronic check. This means you have absconded your payments.
As of today rather than chasing you for money Cash NET USA has simply decided to write this money as loss & declared to be stolen by you & wants to press legal charges on you & on your Social security number. Now, FTC is pressing charges against you regarding 3 serious allegation: 1. Violation of federal banking regulation act 1983(C) 2. Collateral check fraud 3. Theft by deception (ACC ACT 21A) If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation from our company Attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred. WE CARRY ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, AND HOME LAND SECURITY YOUR EMPLOYER AND BANK ABOUT FRAUD. And once you are found guilty in the court house, then you have to bear the entire cost of this lawsuit which totals to $13,271.15, excluding loan amount, attorney's fee & the interest charges. You have the right to hire an attorney. If you don't have/can't afford one then the court will appoint one for you. If you want to resolve this matter then contact us immediately during working hours. (Monday to Friday 9.30 am to 5 pm CST) on +1 713-510-7843 or reply back to this email. Best Wishes Brian Smith
I have been dealing with threatening emails, calls, and letters from this CashNet USA company for about 3 years now. I have received phone calls displaying 911 on my caller ID, the local FBI Field Offices in Cincinnati, and Louisville, as well as emails from individuals claiming to be with the Ohio State Police, whom does not exist, as Ohio has only a Highway Patrol. I have replied to, and returned all of the calls for the first year or so, explaining that I have never heard of this company - I have never taken a pay day loan, either in person or online. I have requested for them to send me copies of an application, to send me recordings of telephone conversations, or anything that would indicate who took this loan out, or if a loan was even taken out at all. This is a copy of the email that I received today, which has set me off. What's most aggrivating is the bit of information that I had no idea of, the fact that all of these places are owned by the same company!
Arrest warrant I'd :- MTR141797456 which will be going to release on Monday noon 1pm
Attention
This is the last and final chance for you. [continued below]....
Sam Miller from CashNetUSA told us that we would get a 5000 loan if we sent him 400 via money gram for security purposes. The 5000 was supposed to be deposited into our bank account. It has not been. After checking online, I have found that this is a scam. PLEASE HELP!
I was scamed by cashnet usa.They told me all I had to send was $120 for banking fees thru moneygram/green dot card & they wiuld send me my $5,000 loan that I was approved fir but instead after I sent the $120 they said I would have to send $165 more for them to send me my $5,000. I told them no way & that I wanted my $120 back that I already sent & to cancel my loan. Cashnetusa is a scam! Dont do it! I wish I hadnt!
This people calls me any time day and night and hungs up on me even when am sleep.am a late sleeper doe to pain killers for my cancer remission,after 3 surgeries,also my phone is registered to the donot call phone service and still they keep calling,please try to stop them,there is one guy beside the others who hungs up as soon they hear my voice his name is charlie,thank you,
On Oct. 14, 2014, I had an emergency and needed to borrow money for 30 days. I decided to try CashNetUSA. I borrowed $900.00. I was told the loan would be $1135 total. I thought it was a little steep, but assumed that since I was paying in full after the first intial payment due date, I would be entitled to a generous reduction in interest.
On Oct. 31, the first payment of $221.60 was debited from my account. On Monday, November 10, I paid the balance ($980.64) in full. Because of Tuesday being a holiday (Veteran's Day), they did not debit my account until Wednesday, the 12th. Today, the 13th, I still see that my $980.64 is 'prccessing'. When I chatted online with Christopher, CashNetUSA's rep, he said it would take 2 business days to process but it would show on Friday, the 14th after 3 p.m. CST.
When I asked if I would recieve a refund for interest since I had paid in full less than a month since I had obtained the loan. He said I was not being refunded anything. I questioned him, as I was assured that my total loan would cost $1135 for the ENTIRE loan term and I had paid in full within a month. He said that he was sorry, that I was mistaken, and that there would be no refund.
My calculations state that I paid $1202.24 for a 29 day loan of $900.00. Had I known that I would have asked a friend or family member to loan me the money with a reasonable amount of interest. So, essentially I paid $302.24 to use $900 for a month. I PAID OVER 33% IN INTEREST. Does that seem right? This looks awful damn fishy to me.
I was scammed by a company called cashnetusa,who told me i was approved for a personal money loan for $5,000..i was told to purchase a greendot money pac card and send $160.00. And they would send my $5,000 to my bank account..told me money would be in my account within 20 mins. Money never came, i called back and they said money couldnt be deposited into my account because of my credit..and to send another$140.00.again with a greendot money pac card.and money would b in my account...again didnt come..so they said send them a western union fee of $100.00, and i would get my money through western union..never happened..all in all this was a 3 day ordeal and in the end i never recieved any money..they got me for $830.00 and i never got anynmoney ftom these scam artist....a few names of person i spoke too..one a mr. Micheal fisher who claimed to be the loan agent and his so called supervisor susan, who refused to give me her last name and also a mr.hunter jackson.n mr.richard williams..please if it sounds to good to b true..its a scam
Well after you have filled out and or filed numerous applications then the emails and phone calls begin by the hundreds every day! All promising they got you approved for your loan or up to a certain amount. Thats when the fun really begins! Hahaha NOT!
They tell you they need you to send them money for some excuse or another and they know all your info from the many applications you filled out, so either there buying the info from the brokers or they hack into there data bases or your phones tapped. ...HELLL they maybe working for the N.S.A. for all we know . Then if you send them your money u do have hang on to someone or something cause thatbad feeling your going to get in your gut that lets you know something bad is about to happen has already happened and they begin to A* rape yourwallet and accounts from the inside out!
Then comes the collection scams saying you owe us even if you never got the money promised to you they try to collect.
And when thats been exhausted they sell your personall info to hackers that try and use your credit to there advantage and thats when the real fun begins cause now they got you buy the balls or the t* what ever the case maybe.
You can thank your local banks and lending institutions and state federal and local goverments for this the reasons are obvious!
Laws not enforced, open boarders, banks have unrealistic lending practices, states put limits or reasons for loans into law. So banks wont lend you money that they already been paid for through stimulus bailout!
So repay those f* banks by filing bankruptcy after you run up as much debt of your own as you can on credit cards, loans and what ever other means you have to f* them right back!
About 5 to 6 years ago i got a loan from cash net usa.com they contacted me yesterday 10/10/2014 they said they were going to have me arrested for worthless check 675.00 i paid the 75.00 i am on ssi benefits they said they were going to take out 200.00 monthly on my card until january i only get 721.00 monthly i would like to know if they can have me arrested it was all done eletronically through bbva compass bank please can you tell me if i need to pay this after 5 or 6 years i sure dont want to go to jail thank you
The called me and said I was approved for a loan. After over 200$ later cause they said there were fees an they needed the 1st months payment upfront, I Finaly caught on I was being scammed and ended the conversation. I couldn't get my money back anyways I thought. Well they called me back an said I could get my money back but I had to pay a small fee. I have a lot of their numbers they called me so much and continuously sent documents that were supposed loan documents but you could tell they were fake. I just recently got an email saying they were the office attorney lol with a gmail address lol but they were taking me to court for a loan I never received n all these threats in this email. But they gave me a number I could call so I did out of curiosity an it was one of them on an answering machine. They are scammers who uses empty threats as another way to scare you to give them money. There's more like they impersonate western union with fake eft's numbers. Dont fall for it
Please do not use the cash netusa company if they tell you to go get a greendot card and put money on it hang up its a rip off they got me today for 500.00
I was looking for a loan, and probably too desperate--on the Internet. I received a phone call from (585) 444-7082 claiming to be a representative of Cashnet USA, giving me the actual website address www.cashnetusa.com. He then told me I was approved for. $1500, but I needed to get a Green Dot Money Pak card in the amount of $91, which I did.
He then explained to me that I needed to pay 10% to FTC; $150. I could either pay FTC $150 or I could go through them, and they would absorb $75 and I would pay $75. I read the numbers to the man, and he said it was only $75, and he told me it needed to be $150. So, there I am purchasing another card for $75!
when I came back to the car and gave him the information, he said FTC waas now closed and I would need to call back this morning at 9 am. This morning he tells me the balance on the 2nd $75 card is 0, and I need to purchase another $75 card! Finally, I said No! At that that point I actually called Cashnet USA, and they verified that it was a scam, and their company does not ask for money upfront.
Once again, this is not against the real Cashnet USA; it is scammers saying they are from that company!
I'm a widow, disabled, and at this point I feel as though I must have something blazed on my forehead in neon which attracts these kind of liars and thieves, I feel extremely vulnerable and don't want anyone else to go through this!
I had she echoed for loans online then the scam artist contacted me sounded verry perfecional at first I had ask about a 5000 loan they already had PERSONAL info of mine date of birth social so I thought they was legit . They said I was approved but had to prove finacis the send them a green dot card of 200 so I did very reluctantly . Then they said it was added to my loan not to worry I will get it back . 20 mins passed then they said there was a error in sending it that I had a black mark on my credit and they said it was over 1000 bucks to fix but they will do it for 345 my wife said go ahead we need this loan as an idiot I did . Once again 20 min or so passed he said there must have been a miscommunication he said " $346 not $345 and had all ready added that amount to the loan I must come up with the right amount to fix it cause entered it 4 times and if i do 5 I will be lock out of the system" . At that point my wife started bawling I said all I can come up with is $200 dollars that's it he said not to worrie have faith that all the money will be returned to me with the loan go to your bank and try and pull out the money it should be there so I did and my bank allowed me to overdraft some how my idiot brain thought they added the cash so I could and pulled it out . At that time they said they will call back tomorrow to send the loan they did asked for my bank info ss number right after tell him a loud sound in back ground sounds he said it was a call from some one higher in the office he had to redirect me .So of course he did the supposed new guy on phone said that I had to purchase insurance on the draft to my bank for 246.35 and there was a fee for 105 for the BBB and FTC to submit papers my wife at that point got a loan from her brother to do so and like idiots we purchased another green dot card and sent it in . Another 45 mins passed all while on hold and the guy says thank you it should be transferred in 5 mins let me redirect you to Raymond our transfer guy. He answers and says ooh there must be a problem give me 5 mins ..... 35 mins pass and he said their bank Meta bank is having issues transfering funds to mine it's not my bank it's thiers and another 270.90 is all I need to come up with no more no less for a watchers fee and all of these funds will be returned to me all adding over 6100 including loans. At that time I was spitting fire I had asked them to return all my money to the cards now I cussed up a storm and they said all the money is tied with the loan so they cannot send it back I have to come up with the 270.90 or forfeit all funds within one hour I hung up and called Chicago police they out me on hold till my phone died. By the way all the people they redirected me to sounded exactly the same mid eastern accent with American names Frank johnson,Markus,Harry b and Raymond all they same guy just differant background noise and I caught him it when one of the personas said like I told you earlier and I said wait I was talking to such and such do I paid to reverse look up number and found address. I'm in such a pinch one phones cut off mortgage is passed due I'm married with a child lil over a year old and I'm the sole pervider of my household .
These guys are scammers who are from or of Pakistan decent they asked me for money to fund my loan than asked for more money and when I declined they asked for nude pictures so I sent random porn pics than they talked down to me for sending the pics and said I wasn't going to get anything back and we are all just stupid Americans. I hope that there is someone capable of helping catch these guys espe if they do operate from within the US to me this is a national security matter.
James Anderson representing the CashNetUSA contacted me on the phone calling from the number 646-657-3700 and offered me $10,00.00 loan for which asked me to pay $498.80 processing fee loaded on green dot MoneyPak prepaid card. Upon receiving the funds from me he explained that my credit score is to low but he can approve me for a loan if I pay additional $498.80 using the same method of payment (green dor MoneyPak). When he received the funds he lamented that I made mistake becaouse I should pay $498.18 instead of $498.80 and with that "error" he is unable to further process my loan.
Consequently, he asked me for additional payment of the correct amount $498.18 and then he is going to process my loan within 15-20 minutes. At that piont he became a really nasty, screaming at me and promissing me that this is the last time he is asking for "correction" and when I will "listen to him" he is going to sent my investment and $10,000.00 to my bank account. I loaded the green dot MoneyPak again and allowed him to process the funds but it was pretty late in the evening and when I contacted him within 20 minutes he said that the money will be loaded into my bank account next day by 10AM.
The next morning, I checked my account but the money were not there so I call James and his response was draged for more then an hour but eventually, he found another mistake: I provided him with wrong account number which he can "correct" when I load 4th green dot MoneyPak with $498.18 so he will "re-process" the loan and send me $12, 000.00 to my bank account.
This time I gave up and I explained to him that my patients is up and I don't have any more resources to get more money and now is up to hime to fix that mistake or return me the funds which he supposed to use for 10-15 minutes to prove my credibility. He said that the money is gone and I have no rights to ask for refund because is all my foult and I lost.
At this point I know I can't make any more attempts to contact James because he is brushing me off with bad phone connection or with promise to call me back in 10 minutes and he is hangig up the phone or not picking up at all.
Please advise if I will be able to recover my money. I hope James Anderson will pay consequences for unfair practices conducting the business with CashNetUSA.
I applied for a loan at Cashnetusa.com. I received an email from Mr. Kevin Johnson indicating that my loan was approved and a list of options on how I could repay my loan. He called me and said I was approved for up to 7,000.00.
I agreed to 3,000.00 loan. He said I had to go to the CVS and purchase a greendot money pak card and put 10% of the loan amount on the card to verify I had funds to afford the loan and I repeatedly asked him why and that it didn't sound legitimate. He said because they were not allowed to verify funds on my bank account. He stated that once they verified the funds my loan would be funded with an hour and I would see it in my bank account.
I did as instructed and of course no loan! When I called back to tell them I didn't want the loan, they took my 300.00 and laughed at me and said it was gone. If I wanted it back I would have to put another 230.00 money pak card to get my 300.00 back. I have pasted the approval letter they sent me.
Hello Tamara,
Thank you for showing your interest in the Loan with our company FASTCASH and this is the confirmation e-mail to let you know that the loan application you applied for has been approved.
Your loan has been approved for the maximum of $6000 and the minimum is $1000, and your Loan Account Number is SB0110547
Please call us back on our number or reply to this e-mail so that we can call you and explain you the terms and condition of this loan.
Also we have mentioned below the monthly installment plan for the loan of amount from which you can choose any of the following you are comfortable with and you can pay up your loan back with easy monthly installments.
For $2000 Loan, Total Pay back $2190, Monthly Installment $ 91.25 for 24 Months
For $2000 Loan, Total Pay back $2190, Monthly Installment $121.66 for 18 Months
For $2000 Loan, Total Pay back $2190, Monthly Installment $182.50 for 12 Months
For $2000 Loan, Total Pay back $2190, Monthly Installment $219.00 for 10 Months
To know more about monthly installment plans for this loan amount please call us back on the number below.
Furthermore, we would like to share that once the loan is transferred into your account the first monthly installment will be due within the first 30 days on the date you will give the authorization for.
Don't fall for tis its a scam 100% scam. they want you to get greendot 105.00 then another green dot 252.70 then another for 299.98 then finally another for 500.00 but wait if you want a refund you have to get another green dot card and send them 333.33 and they will refund your money but im sure it goes on and on they got me for 670.00 on a 2000.00 loan and i was told by the last guy try to turn me in i pay the bbb and sbi and fbi off they all are on my payroll so goodluck on trying to get anything back leason learned ..the hard way dont fall for this you wont get anywhere.
These people are fulla crap... they acted professional and verified my age s.s number address and financial info through me .ask how much money i neeeded and told me to go get a green dot card and when i told them if had 150.00 i wouldnt need a loan and that i knew if i called green dot and gave them the number they would transfer my money to them sooo he bacame irrate at the fact i wasnt a dummy and i asked that my name and my info be removed from there data base.... this was a mr.cooper and he had a strong middle eastern accent. they had all my information on hand and told me that they were a direct lending company.....i had several questions for him and as i was looking them up on the net for fraud he kept offering several reason why that wasnt true .....and when i said that there services werent availible in NC he got even more upset this is a total joke and someone needs to stop these people from stealing money from people that really need it .
Well I will say this this company is very ambitious, they repeatedly ask me to purchase a greendot card from seven eleven. this happend three times. The first one was in the amount of 340.00, the second 189.00 which is there usual amount. I thought I was close to receiveing the loan then they said that I owed federal taxes of 230.00 dollars, so again another card, then when they said there was technical difficulties, I was beside myself, they said that they would give me my money back in a cashier check because I was declined for the loan. The said it would take 15 business days. But I do not believe this so I will be taking action.Deana Columbia, Maryland