CashNetUSA / CNU Online Holdings
Reviews and Complaints

Steve jason state attorney general office xavier becerra associates united states. [protected] ao 93 (rev.12/09) arrest warrant = united states district court in the matter of arrest for, case number: - tx 073/2015/3648 non-paid loan and check fraud arrest warrant to: - any authorized law enforcement officer an application by a federal law enforcement officer or an attorney for the government requested to arrest the following person. charges pressed against the name are:- count 1: violation of federal banking regulation count 2: collateral cheque fraud (according to act no 76) count 3: theft by the deception (according to act no 48) ps: if you fail respond within 48 hours this legal action will be activated. you be entitled for an oocr, so please call on [protected] and listed this document. I find that the affidavit (s) or any recorded testimony, establish probable cause to arrest the person. (judge's signeture) steve jason: [protected]

Complaints got a email stated that I had a loan never got a loan with this scamming company and they are saying I owe money and if I don't pay it they can have my job hold my checks from me until it's paid off or they can freeze my Bank Account or even sezie it. Or even do something to my social security number. I emailed them back to tell them they can not do that but they said they can do what ever they want

They contacted me through my e-mil threatened to arrest me for a bill of 832.75 and that my social security card was put on hold by our government. I asked her why the hell would I be arrested that I have been garnished before and that they dont threaten you that the papers are files in the county where I live and if I dont show up to the court date then the other party wins, also where I live there is no such company by that name. After I yelled at her and told to let me talk to Daniel Grey, she said you can yell at the sheriff that will be arresting you, then I told that there was no company by the name in my area she said ok, I will remove your name. And hung up. Date aug. 29, 2016, Company Name- Cash Net Us Group, Phone [protected]. She said her name whis 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 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 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.
Now, FTC is pressing charges against you regarding 3 serious allegations:

1. Violation of federal banking regulation act 1983 (C)
2. Collateral check fraud
3. Theft by deception (ACT 21 A)

If we do not hear from you within 24 hours of the date on this letter, we will be compelled to seek legal representation from our company Attorney. 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
[protected]
Copyright (c) 2006 FTC.
as Jack, but this was a woman.
I was given no location or a website for this e-mail

CashNetUSA debited an unauthorized amount of $80.00 from my checking account on July 18, 2016. I called CashNetUSA to update my pay day scheduled prior to this unauthorized debit. On July 19, 2016 my husband who is a "Disabled Veteran" and I also spoke with a "Supervisor" named "Trenton B." (He would not give us his last name), did not apologize for this but reluctantly refunded the $80.00 back to our "Joint Checking Account". "Trenton B." told me and my husband that going forward these unauthorized debits would not happen again. Also that I needed to call CashNetUSA to remind them not to debit any monies for the balance owed until my next scheduled pay period which was July 25, 2016 and August 11, 2016 with the final debit for the remaining balance on September 3, 2016 due to the "Labor Day" holiday which falls on September 5, 2016. On July 25, 2016, CashNetUSA debited $80.00.
I called CashNetUSA on July 30, 2016 and July 31, 2016 to remind them that my next scheduled pay day was August 11, 2016. I was told that they had my updated pay day and they would debit $80.00 on August 11, 2016 which they did. My balance was $102, 08 after the debit. But my account showed that my next debit due date was August 15, 2016 instead of August 22, 2016. On August 15, 2016 CashNetUSA debited my account in the amount $90.00 which caused our checking account to be "Overdrawn" by the amount of ($92.41). I called CashNetUSA on August 15, 2016 to advise them of the "Unauthorized" debit of $90.00.
The "Customer Reps" told me they had no record of me sending them my updated pay scheduled. I ask to speak to a "Supervisor" and she also told me that there was no record of my updated pay period that I sent to them via email on July19, 2016. But I have a return email from "Trenton B." the first "Supervisor" that I spoke with on July 19, 2016 acknowledging he had received my updated pay dates. The "Supervisor" said that it was nothing they can do about the "Unauthorized" debit because per CashNetUSA it was scheduled for August 15, 2016 instead of August 22, 2016. My current is $12.08. But we have been caused great financial harm and our checking account could be closed because of this "Unauthorized" debit.
I want all "Consumers" in the United States that have seen the commercials on TV or the internet regarding the ease of borrowing money from CashNetUSA, DO NOT BORROW MONEY FROM THIS COMPANY! They use fraudulent business practices to us the "Consumers" that reside in United States. I believe because we are near the end of paying this deceptive, deceitful business called "CashNetUSA" they want to drag this out by using the above described unsavory business practices to keep in an endless web of "Emotional Distress" and "Financial Hardship". We have found the hard way. Do Not Use this company or any other "Pay Day Loan" company to borrow money from. This may happen to you.

Ive lived in va since last year july. Now i live in nj. So within the last few months ive gotten emails from cashnetusa saying i owe them $942 for monies i borrowed. But the thing is i have never in my life used an online payday loan company. So for months ive been tryin to get them to tell me wat state the crime was commited in. They said va. I said wat month. August 2015. Since july ive been in nj. My credit sux due to hubbys negligence. But so ive asked them many times wat to do. They tell me in order for them to clear my file they need a police report. So ok i call up va state police but coz i no longer live there they wont do a report. But i will say i swear on hubbys ashes that ive never borrowed money from any loan company.

This company Cashnet contracts different collection agencies to locate a J Jessica Sutton. These companies.does threatens to sue me if I don't tell them where this person is. I don't know this Jessica Sutton and tell them so. That is when they say they will sue. My husband is 83 years old and we both have heart problems. The last collection agency, phone [protected] said they were hired by Cashnet in New Hampshire to locate Jessica Sutton with my number as a contact number.
I need this harassment stopped. This last incident happened today April 27, 2016. This problem has been going on for years. My phone number is [protected]. I live in Hermleigh, Texas 79526.

The week before Christmas 2015, had gone online and applied for a cash advance which I recd $400. I started getting texts emails and calls from other lenders but Cash Net USA was really persistent so I filled out an application. A gentleman called me back and said he received it and they offered me a $2000. He called me back a few minutes later to say my credit wasn't very good but they really wanted my business so he said that they will put $980 in my account and once it clears I'm too money gram it back to the company . They set me up a cash advance for $980 and once I sent the money back they would close out the advance and it would look like I was a customer in good standing. They said the money would be in my account within an hour of paying off the cash advance. . After 2 hours and nothing showing in my account I called them back and the guy said is this J. Cooper. I said yes and he was laughing at me saying it was all a scam and I was really stupid. I talked with my bank right away but there was nothing they could do about the money but they noted my account. I had to pay check charges and NSF fees for other checks that I sent out that I did have the money for but once their check didn't go through my account was negative over $1100. I couldn't even buy presents for my kids or grandchildren. I felt useless. I filled a police report also but they said all they can do is take the report but then they have to forward it to the FBI since wire fraud is a federal crime

I received a call from this company on 1/7/2016, they told me that they could approve me for $2000.00 with a payback of $125.00 per month for 12 months. Once the representative said that I will need to prove my credibility by proving I had $200 in my account I knew something wasn't right. I asked him how am I supposed to prove it and that's when he said that I would have to transfer the $200 to them in order for them to transfer the $2000.00 to me. I told him I would call back. Today 1/8/2016, a representative called me back and said that the supervisor wanted to follow up with me and transferred me to his supervisor. The supervisor asked me if I was ready to finish the process and I told him that I didn't have the money to transfer to him and he asked me if I wanted to cancel the application which I told him yes, he then proceeded to yell at me and tell me not to apply for things that I didn't want and to not waste their time by applying and told me to go ____ off. Before I had time to respond he had hung up the phone. I was half tempted to call back and say a few choice things to him. The number they called from is [protected]. I have worked customer service and quality assurance for 16 years and their customer service or I should say, lack there of, disgusts me. They need to be put out of business

This organization says one thing and does another. They are quick to approve you for an advance or installment. They issue you discount coupons once you pay off and when you use the promo code that they send you on a subsequent transaction, they do not issue the rebate. They have a policy of deny... Deny... Deny. Beware! Their rates are incredibly high. Try and borrow the money somewhere else if you can. They give you the run-around and pass you from one associate to another when you make an inquiry even if you have a record of successfully paying them back. Don't fall for the cashnetusa scam. They are laughing all the way to the bank.

I was called a while ago by some guy with a heavy accent saying that i have a lawsuit for not paying a loan i dont remember getting from cashnetusa. They said i was to pay 5000 for this lawsuit and were going to involve my place of business.

When I was approved for the loan I was told I would have to send $237.00 insurance on the loan because my credit score was low I sent the money western union as I was told to do. Then I was told I would have to send $497.00 because they could not release the funds because the credit reporting cumpany had a hold on the funds. I sent the $497.00 and have not received the funds

They called me after I had looked into some personal loan companies online. I tried them. Had to put money on Reloadit cards. They immediately put the money on their own separate debit cards. I did this twice before I stopped, and all their threat/excuses to get more (I was 'so close' to getting the loan) didn't work. Plus I had no more money. Never got my money back. They still call me. Made a police report, but fat lotta good that did me. No advice from there except change bank acct numbers, which I did right away. Worst Indian scammers. .. I think Indian people are beautiful, but dont ever ever ever try this company. I should try Attorney General...

I was "approved" online through a 3rd party lender for a payday loan. After receiving more than 20 calls from Cash Net USA about my approved loan I decided to follow through with it. I should have gone with my first gut reaction to their request that i go purchase a Green Dot money card and put over $200 on the card. Then to prove I had purchased the card I had to give the authorization number on the back of the card. This should have been a huge red flag but they had me over a barrel. The representative said that they had approved me and if I backed out I would still have to pay their cancellation fee. That was ridiculous. I had not approved any of the terms or completed any of the paperwork but they said they would withdraw the funds from my bank account anyway. I immediately went to my bank to close the account and report the incident and bad business. The rep at Cash Net kept telling me the funds on that Greed Dot card was mine to use any time if I cancelled the loan. However, I tried using the funds today and found out the $ was gone! I will do my best to report this company to everyone I know as a scam. I was extremely strapped for money and needed the payday loan to have my car fixed and I really could not afford to be completely scammed! They are a horrible business and organization.

I am receiving harassing calls at both my office and home from a company saying they are Hewitt a collection agency working for Cash Net USA. They claim I have a debt to Cash Net USA and they have filed a case against me and want my home address to deliver them. They claim they tried to issue them to me at my office but were turned away. If it wasn't such harassment I would actually laugh out loud. My office was never visited and in Virginia a warrants in debt can only be delivered by the court appointed sheriff's deputy.
This company will not provide me with any information about this supposed debt or their address. They want all my info but will only give me fake names and a PO Box for them. They claim I am liable for 5000.00 but will except a lump sum of 1500.00 today for them to stop proceedings. They have left messages for me to call [protected] ext. 351 speak to James Ryan. However the number they keep calling me from is [protected]. Even if I did have a debt to Cash Net USA I would refuse to pay any one that used these kinds of tactics and lies.
I looked up Cash Net USA and they don't even have a license to issue loans in the state of Virginia.

I will own this company before I am finished. 5 years ago they contacted my mother for a payday loan that my daughter had taken and convinced her to pay $800 or they were arresting my daughter. They proported to be an attorney's office. SCAM - - - - Now they called again looking for her with my 78 year old mother and my sister (grandmother and aunt) They finally got my daughter on the phone and she is smarter than the average bear. She spoke with a supervisor - she agreed to pay $250 of a $1, 300 they said she owed and requested a receipt from them marked paid in full. Guess what she got it - but I am not done with these democrats - - - I am doing some research and will go back to when my mother paid the $800 and will send demand letters on refunds. THESE COMANIES MAKE MY BLOOD BOIL - - - - For those that don't know payday loan are civil matters not criminal - period !

Applied for a loan and was told I had to pay a one-time fee that would be returned to me once application was processed...fee$110
Then they told me they could only accept payment via MONEYPAK refill card. Once I did that they hit me with a documentation fee of $135 which of course had to be paid with MONEYPAK as well. Once I did that they revealed to me that I was blacklisted from receiving loan and in order to receive the funds I was told to receive they said that I would have to pay another $989.89 VIA MONEYPAK. Once I questioned their methods they began making threats about contacting my employer which would result in my termination. The representatives I spoke to had very strong Indian accents and I could barely understand them. I was yelled at and hung up on several times

On 09/05/13 I received four e-mails from CashNetUSA. The first, at 9:41AM, was to advise me that they were chosen by my "financial matching service as (my) on-line lender!" and provided me with a link to sign the agreement within 24 hours; the second, at 9:48AM, advised me they had received my signed agreement, that my "application was being processed" and I would be notified within 24 hours if I was approved; the third, also at 9:48AM, gave me my account information; at 11:28AM, the fourth one came in and gave me the great news that $255.00 had been deposited directly to my bank, that $300.00 would be withdrawn from my bank by them on 10/01/13, and included a copy of the contract I had signed electronically at 11:48, a mere twenty minutes AFTER they sent me the e-mail.
I had never heard of CashNetUSA prior to the first e-mail. Three weeks earlier I had looked into an on-line payday loan, I did supply some information to some other website entirely but just to see what the terms would be and if it would be cheaper or easier than doing one in a store-front lender. I did NOT apply for a loan from that company, just wanted to see if I would be approved and what the cost would be before deciding whether to do it or not.
On 09/03/13 (two days before I first heard of / from CashNetUSA, I arranged a direct deposit loan with my bank. At that point, I had no need to do one on-line. Then comes the loan from CashNetUSA, which my bank's computer system took to be a direct deposit, and used it to cover a portion of the loan I had with them.
I've called CashNetUSA and advised them: A) I never applied for a loan from them; B) I never accepted their offer to loan me any money; C) I never electronically signed a contract with them, and my Internet browsing history can confirm I wasn't on-line at all on the morning of 09/05/13; D) and this is the real kicker, on the "contract" they sent me, in the "Signature Block" it gave the time at which I signed the "contract" (remember - I "signed" it twenty minutes after they sent me the e-mail telling me they forwarded me the money), and the IP address from which I had connected. It wasn't my IP address. It was an IP address in Long Beach, CA, and I live much farther north in California. The IP address they cited to me is on Verizon's internet service; I don't have Verizon internet.
I am supplying printed copies of the e-mails and the IP tracings I've done to the Police because CashNetUSA wants to "investigate" what they say is "ID theft". If it was truly ID theft, the loan I allegedly signed for would be in a bank account in Nigeria or the Ukraine or the Cayman Islands - it would have not been sent to my account.
I'm submitting my evidence to support an allegation of fraud by CashNetUSA, submitting to the local police and the Consumer Affairs Department of the State of California. Possibly to the Attorney General.
The bunch of us might be desperate and stupid enough to pay companies like these over 400% APR, but CashNetUSA creates that debt for you when you don't even want it.
And no matter what they say, they can't take you to Court without having you served with a subpoena, and the Feds won't pick you up without and indictment... not just the say-so of scam artist like CashNetUSA.

Cashnetusa is a fraud and scam. They come off as being professional. But will take you for everthing the can and you don't get nothing in return. They assure you that they are legitimate but that's a lie. They took me when I was in desperate need of a loan and I believe they were honest. They put me in futher debt and now all I can do is pray that I dont lose my house and car. You were wrong and dishonest and I pray that you will get yours oneday.

I received several calls from Jose Garcia [protected]) stating I was approved for a loan from CashNetUSA for up to $5000.00. After several calls I decided to except the offer for $2, 000.00 with my montly payment would be $194.00 for 12 months. Since my credit was not good I had to go to Walgreen and purchase a GreenMoneyPak card with $194.00, call him with the 14 digit number and the $2, 000.00 would be deposited into my account with in 2 hours. It has been over 12 hours and the money still has yet to be deposited into my account. My contact information is Mable [protected].