I told them to give me their physical address so that I can come to their office and take care of this. They sent a text message saying I was approved) If someone can reach back out to me via e-mail (which is ***), I would appreciate it. For inquiries, please call 888.801.9075. I called Cash Net just to make sure I am not a victim of fraud, there is no account under my name with them. They told me theyd deposit $500 into my account, I was told to buy a $100 Apple iTunes gift card Walmart $400 gift card and called them and gave them the numbers. Shes called at least ten times. 809 (b) of the FDCPA. I received an email stating that my loan had been approved for different amounts, and they gave me the monthly payments on each amount. I was not able to get the money and my bank closed my account due to this activity. The total is to confirm that I am able to make my first loan payment of $291.00 and processing fee or advance fee which I have paid a total of 7$325.00 total cash out of pocket. My experience obtaining a loan with Cash Net USA was simple yet professional. Please watch out for Robert ******. An they would refund the fee. A Agent text me saying that he is with cashnetusa whom I have an account with. up arrangments. Customer Service. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Your email address will not be published. Type of a scam Fake Invoice/Supplier Bill. So I gave them my information and then they asked that I put $100 on an ***gift card and give them the number on back of the card. They told me that I could get the $3,000 loan through Western Union but I had to pay Alabama state taxes of $300 I paid 200 in, and come up with the 3 so now I cant get anyone on the line when I call the number. He would say he needed one of your credit cards to run. Get Directions. I was told by the lady that answered the, first they dont give loans to people that live in PA. Second, told they where very sorry that this happened to me that I was scammed and that the man that emailed me was not from the company. 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 next day he stated that his company would deposit an amount of money in my bank account and that I would be required to send that money back to the company before I would receive the loan. If we will not receive any feedback from your side, then you will be the only person who will be responsible for any consequences. You can email the site owner to let them know you were blocked. What happened next was the final clue in my hesitation. Its website and application also features SSL encryption to protect any information you enter online. He claimed he was with cash net USA and that the company is an approved were part of the ScamPulse.com. Please know I ain't no fool. They say he is not afiliated, He calls and says that you owe a loan company money while he has all your information pulled up already and hes telling you to wire the money through Western Union, Cashnetusa.com I have done business with before so I didnt suspect tried to get online loan they sent me 2000 direct deposit by check had me withdraw it then send it back to them on I tune cards then the checks they deposited came back as forgery and the bank is making me responsible for the forged checks to the tune of 2000, They send you an email that says that you have been applying for some money in my case they said $8000. Should you need to contact us, you can call 888.801.9075 or chat to get in touch with one of our customer service representatives. Officer Sharma threatened to sue the consumer if he did not pay the debt immediately. My password??? I applied for a loan on "Cash Net USA". They wont answer my calls which on a given day u can call 100 times and the phone is busy or it rings and hangs up I even explained that they can see my number on the caller ID therefore they do not answer me. I finally approached the clerk at the counter. The account is Dubious of this, I contacted Cash Net USA, who said this appeared to be a scam. He said give me your information and I will help you and I told him no give me your address and he said we will just file charges(how did he know there was charges)!!! Robert will tell you he needs money up front to validate the loan and send the money through FedEx. and he said my payments would be 110 each month for 12 months and cash would be transferred to my bank account within 10 to 15 minutes but then inclined to say I had to prove I had the money of only hundred dollars so I would have to go and buy an iTunes card for that amount and call him once I did. Thats when I asked him why would he need my email address to my bank account. Posted on Aug 20, 2020. agree, do not settle without a written settlement agreement. 3 Aug 2018. . Among the charges filed against CashNetUSA include: As a result, CashNetUSA was forbidden from collecting any interest or fees related to the above citations. Then he began to verify all my information like my name my Social Security and my email. From here, you can agree to its terms of service, including a credit check. When I request specific info the caller gets aggressive then eventually hangs up after saying they are going to issue a warrant for my arrest and have my drivers license revoked. Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. Payday loans, installment loans and auto title loans come with high rates and fees which can trap you in a cycle of debt. Remind me when call center opens. No. I didnt give the caller a chance to ask for any personal information. This question is for testing whether or not you are a human visitor and to prevent automated spam submissions. He had a foreign accent. 424-704-4832, 817-400-4320, 707-267-7299, I was looking for a loan and received a call from a place say they were called cash net USA and they approved me for a 2000 dollar loan and all I had to do was return an initial deposit that they send but it started getting weird because I had not done any actual documents or verbal agreements but I said ok and authorized the initial deposit then after this the person that called texted and called all night trying to get me to withdraw money that is listed as pending in my account and send it back using a debit card from Walmart I told him your calling and texting all night makes it seem like a scam and he got real disrespectful started calling me names and threatening me then he hung up I dont know yet how it was gonna affect my account but Im calling them too, CashNet USA representative asked if I was still interested in a loan. He later texted me that if he wanted to take the money he could have also that my application will be cancelled since I didnt send the money back to him. Along with traditional payday loans, CashNetUSA also offers flexible lines of credit in specific states and installment loans. 3103a (b), I find that immediate notification may have an adverse result listed in 18 U.S.C. It was at that time that I realized it was a scam and that this guy had my info. How likely would you be to recommend finder to a friend or colleague? Thankfully I will have my main account with BofA frozen and there is another checking account I have with them, which will now become my main one while they investigate what happened. Call and tell you are approved for loan, they deposit money in your account to build credit score, then you buy gift cards and text info to them. RED FLAG, so I said to this person on the other end of the phone that if this was a scam I would be going to the POLICE. He later asked for my bank information where he posted an odd amount that we did not discuss into my account, about $900. I do not want anybody else to go through this so I wanted to let you know what was going on. So it helped to seem legit just by using info that I had recently provided to the true company (Cash Net USA). All have responded they cannot do that as it is illegal to send me written notification. Quote: Sub: #1 posted on Thu, 06/07/2007 - 09:03, Sub: #2 posted on Thu, 06/07/2007 - 09:40, Sub: #3 posted on Wed, 06/13/2007 - 20:36, Sub: #4 posted on Mon, 07/23/2007 - 11:20, Sub: #5 posted on Wed, 03/31/2010 - 09:55. Then he said he needed it for my bank account. Trust me, as soon as I get off work, I'am going to my bank, check my statements, and cancel my bank accountThis is obviously a scam to get money! CashNetUSA PO Box 206739 Dallas, TX 75320-6739 When you provide a check as a payment, you authorize us either to use information from your check to make a one-time electronic fund transfer from your account or to process the payment as a check transaction. So I followed the instructions #1.All done. I received a voicemail on my cell and my home phone January 16 stating there was fraudulent activity on my social security number and bank account and to contact them immediately. The loan money was supposed to be through MoneyGram along with the $100 I spent. Anxiously, I rushed home and after checking my bank account on my computer, I found out that the $7,000 had not been put in my bank account. They knew everything about me from pay days, place of employment, bank routing # etc. Please stay alert! It is very important to do your own analysis before making any investment based on your own personal circumstances and consult with your own investment, financial, tax and legal advisers. have a website its cashnetusa.com I would say sending them money orders So these people are com artists, criminals and scammers. Applications approved before 1:00 p.m. CT Monday-Friday are generally funded same business day, subject to your bank's processing times. the money would be in my account and it wasnt. Wanted to send me a small amount of money then send it back to them so they could verify who I was. I took the money, gave it back to themand then later on in the day I went to my bank. I know my credit is bad thats why she wanted $200.00 for insurance and it has to be moneygrammed to her. I was told that I was approved and I had to show that I could make my monthly payments so I was asked to pay $115 dollars that I would receive right back with my loan and as of yet I have not received any money but now they are asking me to pay another $75 for some other transfer fees all I want at this point is the money that I paid out of $115 I believe that the FBI should do an investigation on this company so that this does not happen to anyone else. There are a number of reasons you might not have qualified for a loan. It's nice to a have a cushion when things get extremely tight. I feel like I have been scammed, could someone check into this for me I have there number its 786 454 3008 its a Florida number.thank you this happened on February 6 2018. We keep our reviews completely factual so you can use them to make better decisions. How do I know I can trust these reviews about CashNetUSA? They said I will be glad to talk to you but only if you tell me your name. Who in India has a name like Kevin R***? Before final approval, you may receive an email regarding your loan status. If I did not set up a payment by Friday I would be taken to court. Fast and reliable service for a person in need of cash for emergency needs or just extra money until payday.