cash net USA
Comments
offered me a loan 4 5230 payments over two years and then ask me to get a green dot card in order to verify that I had the first payment got the green dot card and then someone else spoke to me I need to be the same person could not read back the loan number then men a claim to be hunters manager was very upset when I would not give him the Green Dot card number. They almost got me.
Caller type: Scammer
Caller: Hunter
Company: cash net USA
Number: 206-414-4856
They were suppose to give me a loan for 3000.00 and they had me to go and get a greendot money pack of 140.00 and we did so when we called them BK to give them the card number off the money pack they told us we had to go BK and get another greendot money pack for 188.00 then they can transfer my funds into my account but they never did..So they took us for 328.00 and wont give us the money bk
Caller type: Scammer
Caller: Daniel Thomas
Company: cash net USA
Number: 407-504-5017
I got a call something like that too..... instead of calling me they kept emailing
Caller: Lloyd Davis
Company: cash net USA
I AM AWARE THAT I OWE THIS AGENCY, ONE I AM ABLE TO START PAYING O'THIS DEBT I WILL.
THEY WANT TRY ALLOW ME THR TIME THAT I NEED TO GET MY FINANCES TOGETHER.
I CAN START PARTYING THEM NEXT MONTH
Caller type: Collection Agency
Caller: MR ROBERTS
Company: cash net USA
Number: 707-575-6950
This number is issued from a Magic Jack phone out of Jacksonville FL. They are a bogus loan company. After loan verification, they pull money OUT of your account by debit instead of transferring loan money into your account for the loan. Then they become unreachable by phone or email. They are a money laundering scheme that the FEDs should be able to shut down! Depending on your bank, the bank may or may not be willing to work with you! Beware! They claim to be Cash Net USA but, since the number is issued by Majic Jack, that may not be true. This number, 904-365-8107 screams FRAUD all over it!
Caller type: Scammer
Company: cash net USA
Number: 904-365-8107
Got a call from this number 214-635-4611 saying that I was approved for a $2000 loan. Wanted me to send them $200 by western union and they would send me them 2000.00 plus my 200. It is a scam. When they didn't get the money, they began calling me 5 to 7 times a day stating that my money is ready and kept insisting that I send the 200.00. They began cursing and yelling at me. When I would asked them questions, they would get mad at me and curse me out and then hang up. They are using different names such as, Gavin Woods, Attorney John Davenport, LLoyd Davis, Mike Anderson, Dale Smith and Joseph. They also call me from a 415-484-6151 threatening me that they have a lawsuit against me for $8000.00 and that they were going to call my employer. I retired on disability and do not work. They call me a liar and threaten me again and again. I told them to stop calling me. But they keep calling me. I hope someone
Caller type: Scammer
Caller: Lloyd Davis
Company: cash net USA
Number: 415-484-6151
loan place stated a could qualify for $1000 loan send $125 by money pak to avoid credit check, and my loan would be in my account in 1-2hours. I called them the next day and they said i needed to send $135 by money pak because my bank credit was low so I did. I have not heard from them and they won't answer. You have to call the number from a number different than the number they called you on because they have caller i.d. They have indian accents. f'ing bums
Caller type: Telemarketer
Caller: Adam Smith
Company: cash net USA
Number: 312-788-9976
indian accent claiming to have loan for me and stole money by me sending them green dot money pak twice.......i feel like a fool and im broke
Caller type: Other
Caller: Alex bradford
Company: cash net USA
Number: 312-788-9976
stole my money said i was to receive a loan that i never got now they wont call or answer the phone i am reporting them
Caller type: Scammer
Company: cash net USA
Number: 312-788-9976
correction. Offered me a loan for 5000. Then three different men claim to be hunter.. then they keep calling trying to get the green dot number
Caller: Hunter
Company: cash net USA
Number: 206-414-4856
Reply