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Consumer complaints and reviews about CashNetUSA

marcia9071 Send email
Apr 5, 2017

Fraud And Scam

I took out a loan in 2010, which was paid in full. Now in 2016 I am receiving phone calls and emails from James Parker ([email protected]), stating that I did not pay and am being prosecuted. I called CashNetUSA today to verify that my account was paid in full on 2010 and to check to ensure that I was not in collections for any reason. I also called my bank and obtained bank records that prove the same. These people are rude on the phone and are sending out emails that say things that you would never receive from a real company. Here is the content of the letter:

CASE FILE #: SD5 - 1573863

Cash Net Us Group

(805) 314-1252

DUE AMOUNT-$832.75

Dear Xxxxxx Xxxxx,

This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. Your S.S.N is put on hold by the three major credit bureaus and request an alert be put on your file, 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 case with the Bureau of Defaulters. 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.

If we do not receive any response from you within 24 hours of this e-mail notification then the company will be forced to press following charges against you:

1. Violation of federal banking regulation act 1983 (C)

2. Collateral check fraud

3. Theft by deception (ACT 21 A)

We re-serve the right to commence litigation for intent to commit wire fraud under the pretence of refusing to repay a total outstanding amount committed to, by use of the internet. In addition we re-serve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.

WE CARRY ALL THE RIGHTS RE-SERVED TO INFORM TO FBI, FTC YOUR EMPLOYER AND BANK ABOUT FRAUD. And once you are found guilty in the court house, then you have to breathe entire cost of this lawsuit which totals to $13,428.15, excluding amount you borrow, attorney's fee & the interest charges. You have the right to hire an attorney. If you don't have or can't afford one then the court will appoint one for you.

Cash Net Us Group

(805) 314-1252

Copyright (c) 2006 FTC.
Chickiedinkie Send email
Feb 27, 2012

Fraud and scam

It is not I have been using for a long time and they have NEVER scammed me, never sent me a email, never sent me a phone call saying i owed. Then again i pay all my loans off but still, i have heard these going around...its a scam!!! is reliable if you pay your loans back.
Erica Kane Send email
Feb 23, 2012

Fraud and scam

I received a call the other day by a Kevin Jones (funny name since he had a thick Indian accent). He said I took out a loan from Cashnet for $300 & needed to pay it back today or I was going to jail. When I tried to explain to him that I never took out a loan he called me a liar & to just confess the truth otherwise the cops were going to come to my door & arrest me. When I asked what state this was filed in, he told me my home state, I asked him what that was & he told me NY. I don't live or never have lived in NY. I told him to email me some documentation & he sent to me some legal looking letter. Now I have received 3 calls today from what sounds like the same guy but now his name is Justin White. Total scam. I just wish these people would stop calling or leaving voice mails. I am ignoring them but don't know how to get them to stop.
Laura Kaemper Send email
Feb 23, 2012

Fraud and scam

I have received a call from Jay Parker with CashNet USA telling me that I owed them money for a defaulted payday loan, which I did not owe. I talked to my local police department, and other than possibly filing a harassment suit against them there wasn't much they could do since I had not actually sent them any money, which I am never going to do. They suggested I have the number that kept calling me blocked, which I immediately called my phone company and they were more than happy to do this for me. So, if they try to use that same number again, they won't be able to get through.
Janet Send email
Feb 23, 2012

Fraud and scam

I took out a payday loan from here in 2005. They were taking money out of my account and everything was fine. Now in 2009 I get a call from a Mr. Reilly 716-566-9097 stating that I have committed a Internet Fraud. That Cash Net is taking me to court because I closed my bank account and they never got their money. Well my account has never been closed and I don't owe them any money. He threatened me that I would have to pay all the court costs and fee that would run me thousands of dollars if I did not give them $200.00 right away. I said I want this in writing before I did anything. That was this morning, 03/05/09 and he was going to email me. Never got an email but once I got home I found the same story online from 2006 with the same name and the same rip off. Now I am finding more. Please beware of this rip off.

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