Menu
For Business Write a review File a complaint
CashNetUSA / CNU Online Holdings

CashNetUSA / CNU Online Holdings review: Fraud and scam/harassment 4

F
Author of the review
5:08 pm EST
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
Featured review
This review was chosen algorithmically as the most valued customer feedback.

I receive multiple harassing phone calls everyday. Each time they call it is from a different number with a different area code. These people have thick Indian accents, in the background you can hear loud voices and phones ringing. They also call my work and harass my co-workers. The threats are all the same: Detective Josh Miller with the Bureau of Investigation etc...except each time they use a different name. They have all my information and threaten me with arrest. They have also managed to somehow access my address book on my cell phone and have called my family and friends. Short of changing my phone number I don't know what else to do. They leave not only threatening and harassing messages but also sexually explicit and violent messages. The local police department advises there is nothing they can do. I have told them to quit calling me, I have reported them to the BBB, and tried all avenues. I am worn out and this is very distressing. I have used up all of my available blocks on my phone. I guess I will have to change my number.

Resolved

The complaint has been investigated and resolved to the customer’s satisfaction.

4 comments
Add a comment
D
D
devulge
Maricopa, US
Dec 03, 2010 3:22 am EST

I had this scam happen to me today! They've contacted my employer, my "references" which are friends and have my personal information including banking information. I will be contacting my Attorney General's office tomorrow, changing my cell phone number, closing my bank accounts and contacting the social security administration.

L
L
lissy79
Middletown, US
Jan 29, 2011 1:22 am EST

the sme thing is happening to me, some indian men keep calling and threatening me, they have my info and i dont know how, they even have my ss# and know where i live. they said i will go to jail if i dont pay them, what thw hell is going on, i scares me alittle i have small children

K
K
ksk222
Idaho Falls, US
Aug 28, 2011 2:01 am EDT

The same thing happened to me. They called my references which is illegal. They called my work and anf used the "F" word at my co-worker cause she told him I was out on STD. The phone number that keeps showing up on my caller ID is: [protected]. Eric Carter is his name. That phone number is out of Oakland or Berkeley CA. I'm going to sue them and CashnetUSA . I've already filed a complaint with the FTC. Hope I actually get some help.

M
M
maui girl 808
Lahaina, US
Aug 31, 2011 12:10 am EDT

I, too, have been being harassed. They call me and say the same basic things. I told them i was recording them and giving every # they call from to the FBI. Then they get mad at me and start swearing...telling me that they are going to kill my mother, my family. You know they aren't for real b/c no one in a business manner would talk to someone like that. I told them the info they had was wrong and i changed my bank account, and informed social security. They use awful language and say horrific, violent things when provoked. Telling me i think i am such a smart woman, and then degrading me as much as possible. There needs to be more done about this situation. With all the government technology you'd think that they would be able to assist all of us with this problem. I have seen it posted on numerous websites and on the FBI phone scam website, as well.

More CashNetUSA / CNU Online Holdings reviews & complaints

CashNetUSA / CNU Online Holdings - Fraud and scam 97
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
CashNetUSA / CNU Online Holdings - Scam and cheating! 33
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
CashNetUSA / CNU Online Holdings - Scam 51
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
CashNetUSA / CNU Online Holdings - Customer service & application process blow, impossible to get loan 4
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
CashNetUSA / CNU Online Holdings - Fraudulent company 1
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
CashNetUSA / CNU Online Holdings - Payday loan problem
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
  1. CashNetUSA / CNU Online Holdings Contacts

  2. CashNetUSA / CNU Online Holdings phone numbers
    +1 (888) 801-9075
    +1 (888) 801-9075
    Click up if you have successfully reached CashNetUSA / CNU Online Holdings by calling +1 (888) 801-9075 phone number 0 0 users reported that they have successfully reached CashNetUSA / CNU Online Holdings by calling +1 (888) 801-9075 phone number Click down if you have unsuccessfully reached CashNetUSA / CNU Online Holdings by calling +1 (888) 801-9075 phone number 0 0 users reported that they have UNsuccessfully reached CashNetUSA / CNU Online Holdings by calling +1 (888) 801-9075 phone number
    Customer Service
    +1 (888) 801-9078
    +1 (888) 801-9078
    Click up if you have successfully reached CashNetUSA / CNU Online Holdings by calling +1 (888) 801-9078 phone number 0 0 users reported that they have successfully reached CashNetUSA / CNU Online Holdings by calling +1 (888) 801-9078 phone number Click down if you have unsuccessfully reached CashNetUSA / CNU Online Holdings by calling +1 (888) 801-9078 phone number 0 0 users reported that they have UNsuccessfully reached CashNetUSA / CNU Online Holdings by calling +1 (888) 801-9078 phone number
    Collections, General
    +1 (866) 653-2116
    +1 (866) 653-2116
    Click up if you have successfully reached CashNetUSA / CNU Online Holdings by calling +1 (866) 653-2116 phone number 0 0 users reported that they have successfully reached CashNetUSA / CNU Online Holdings by calling +1 (866) 653-2116 phone number Click down if you have unsuccessfully reached CashNetUSA / CNU Online Holdings by calling +1 (866) 653-2116 phone number 0 0 users reported that they have UNsuccessfully reached CashNetUSA / CNU Online Holdings by calling +1 (866) 653-2116 phone number
    Collections, Installment
    +1 (312) 568-4200
    +1 (312) 568-4200
    Click up if you have successfully reached CashNetUSA / CNU Online Holdings by calling +1 (312) 568-4200 phone number 0 0 users reported that they have successfully reached CashNetUSA / CNU Online Holdings by calling +1 (312) 568-4200 phone number Click down if you have unsuccessfully reached CashNetUSA / CNU Online Holdings by calling +1 (312) 568-4200 phone number 0 0 users reported that they have UNsuccessfully reached CashNetUSA / CNU Online Holdings by calling +1 (312) 568-4200 phone number
    More phone numbers
  3. CashNetUSA / CNU Online Holdings emails
  4. CashNetUSA / CNU Online Holdings address
    175 West Jackson, Suite 1000, Chicago, Illinois, 60604, United States
  5. CashNetUSA / CNU Online Holdings social media
  6. Janet
    Checked and verified by Janet This contact information is personally checked and verified by the ComplaintsBoard representative. Learn more
    Oct 29, 2024
CashNetUSA / CNU Online Holdings Category
CashNetUSA / CNU Online Holdings is ranked 19 among 263 companies in the Financing and Loans category