Cash Net

Victim Location 96744

Type of a scam Debt Collections

My name is *** a paralegal that has my account that I evaded to pay back a net cash loan on 2018 and I am being served and must appear in court.

I said I never signed or received a court summons to appear.

He told me he has to check and verify if I signed the paperwork.

He returned to the phone a minute later and said ok because you did not receive/ sign legal paperwork the net cash is willing to accept the amount in full. I immediately told him to hold on I will call my bank, he informed me your bank is and your acct # ! I was shocked and told him I would call him back.

He tells me I have to call him back in a matter of minutes.

I called my back and explained and they was surprised so they agreed that I need to close out my account.

I never called him back, and he never called back either.

Victim Location 46201

Type of a scam Advance Fee Loan

I applied fore a loan so I could rent a house fore my two boys and I could have a place too live and stop sleeping in our vehicles . cash Net sent me a text message saying that I was approved fore a 3000.00 dollar loan. Abd one of there reps contacted me. And ask fore my bank name , Account number and my tracking number .so I provided him with the information.

Victim Location 47640

Type of a scam Debt Collections

I received email with names Attorney Ann Betty, David William Sr. Investigation Officer (Department-Law & Enforcement), and [email protected] threatening to sue me for $865.75 for some fake debt they claim I owe to somebody but will not expound on to whom I supposedly owe this "balance". Threatened if I did not email them to make arrangements to pay this outstanding debt within 24 hours through OOCR (Out of Court Resolve Action) I would be sued for a total $5825.35 including cost of lawsuit and they would contact Social Security Administration and major credit bureaus. Also threatened to file charges against me – 1. Violation of federal banking regulation act 1983 (C) 2. Collateral check fraud 3. Theft by deception (ACC ACT 21A). Then of vourse threw in this carries a maximum sentence of 3 years of prison and a fine upbto $5825.35. I called BBB and they recommended I report this on their website so here I am. Of course, I DID NOT RESPOND TO THEM.

Victim Location 24179

Type of a scam Advance Fee Loan

Got a text on phone saying pre-approved for a loan.  Number that popped up said out of FL.  Called the number back and said I had to pay to prove I could afford to payback the loan.

Victim Location 44039

Type of a scam Advance Fee Loan

This number called me a purple months ago regarding an online loan I applied for (which i did not) they finally stopped calling me. Well they called again twice today even after I asked them to take me off their list! I called cash net USA and it is not affiliated with this fake "cash net" with an operator with a heavy Indian accent

Victim Location 95376

Total money lost $200

Type of a scam Advance Fee Loan

I WAS TAKEN FOR 200.OO TO GET 5000.00

Victim Location 36111

Type of a scam Advance Fee Loan

I was told they would put money into my account and I was to get and iTunes card and send them back the money and they would in return put the money into my account that I requested

Victim Location 63112

Total money lost $200

Type of a scam Advance Fee Loan

I found out by a Cash Net that I was approved for a $1,000 loan. They asked me to send them a $200 MoneyGram, which I did, to show them I was liable and was able to pay my monthly payment. They said if I could prove I have $200 in my account right now, they would be able to put the $1,000 in my account in 10 minutes. They called back after I found out it was a scam and told them they were going to jail, and they hung up.

Victim Location 89429

Type of a scam Advance Fee Loan

These people are harassing me, they call me every day about a loan and I told them I do not want a loan and they said Honey you want a loan this is like sexual harassment. They all have Indian accents and the number says they are from Illinois and I do not believe it. They said I qualified for a $5000 loan and this is not true. This is harassment.