Cash Net USA

Review: Trying to get a loan and they want a vanilla Visa card to prove you have money to make payments. You shouldn't have to send money to get money. I did this one time and lost 200.00. They should be shut down because they are taking advantage of a lot of people .Desired Settlement: I want my 200 dollars back and they should be shut down quickly

Review: Hi there the [redacted] told me that I was approved for a 10,000 loan he told me that I have to pay the first months payment as a show of good faith he told me that I could do two seprate transactions for 5,000 thousand each well when I payed the money for the five thousand he told me that the system wouldnt except the payment for the five thousand to transfere the money on to me pre paid credit card because the system is set for ten thousand so it wouldn't except the payment to transfer the five thousand dollars like he told me he told me I have to come up with two hundred and twenty more dollars to transfer the entire ten thousand but that is not what he had told me he said we can do two transactions for five thousand each I told him I dont have two hundred and twenty dollars more he said if I dont come up with two hundred and twenty more to complete the transaction for ten thousand I would loose the Money I Already Payed For The Five Thousand he completely lied to me twice he also said that I only had to show that I could pay the first months payment not take it from the reload it card I had to buy so I dont even think that even if I did come up with the two twenty that I would get any money at all I think there would be another excuse why they cant teansfer the funds again so can y poo u resolve this for me please I would like to get the ten thousand dollars but I dont want to loose the money I already payed not showed but paid them I want to recieve the five thousand then get the other five in two transactions like I w as promised if you cant do that then I just want the loan for five thousand I am ok with that and I want it on my prepayed master card asap please.Desired Settlement: I want ten thousand in two seprate transactions like was promised to me five for one and five for the other total ten thouaand if you wont do that I would like the loan to be for five thousand thank you for your te

Review: I have paid in full a debt involving CashnetUSA through "The DTA Group, LLC [redacted] ###-###-#### Reference number [redacted]

They have evidently sold my information to multiple collectors who constantly harass me and require time out of my day to fax the Paid In Full information to their offices. This occurs during my working hours and it needs to stop or I intend to pursue them legally.Desired Settlement: I would like this to end. I have paid the debt and do not care to be harassed any further.

Review: I was applying for loans when I was contacted by Cash Net USA. They said that I was approved for a loan. The loan was to be for $3000.00. They said they needed $180.00 for a verification payment. I sent the $180.00. The loan did not get deposited in my bank account. I called Cash Net USA back, they told me I had to pay the taxes on the loan in the amount of $153.00. I sent the $153.00. The loan did not get deposited in my account. I called Cash Net USA again. They said I had to pay the " Electronics Funds Transfer Department " fee of $189.00. I paid the $189.00, the loan was not deposited in my account. I called Cash Net USA yet again, They now claimed the Electronic Funds Transfer Department fee was $510.00 and that I needed to send $321.00 to satisfy this balance. I refused to do so and requested that my monies be returned to me immediately, Cash Net USA refused to return my money. In between each transaction Cash Net USA verbally guaranteed the money would be in my bank account but every time I sent money, Cash Net USA had a new reason for the need of more monies. Cash Net USA collectively stole $522.00 from me.Desired Settlement: I want my money returned to me in full, the $522.00 that Cash Net USA stole from me caused late fees on utility bills, interruption of cell phone services for lack of payment, an eviction notice for failure to pay rent in full. I work had for what little money I make and certainly don't deserve being robbed by a so called legit loan company. I would also like to bring criminal charges against each individual involved in the fraudulent actions and criminal charges against Cash Net USA for fraud.

Review: I was recentlycontactedby cash net USA . They offered amount of $320 but wasn't making that much so I asked for a payment of $50 every two weeks and they denied my offer and since then they have been harassing and cursing at me but its their worker Steve A[redacted] That's Has Been Emailing Me Non Stop Being DisrespectfulDesired Settlement: I want Be Abled To Set Up A a payment Plan Like $100 every two weeks So I Can Get Out Of Their Hair

Review: This company keeps harrassing me for a payment that they cannot provide me any documentation that I signed, date signed or which company it is with.

I did have some payday loans but paid all of them off and explain to them numberous time if they would tell me who it was with I could provide them the email confirmation of payment. They say if I go to court it will cost me thousands of dollars in legal fees. see email below from them.

From: Cash Net USA [[redacted]]

Sent: Tuesday, November **, 2014 8:32 AM

To: [redacted], [redacted]

Subject: RE: Legal Affidavit

As I said before, all the papers are submitted to court & court has filed an affidavit against you, we can only email you the affidavit & we did that.

OK that is great now send me the original paperwork, date I took the loan and I will research to see if it is one that was paid off and provide you the person I dealt with.

From: Cash Net USA [mailto:[redacted]]

Sent: Tuesday, November **, 2014 8:26 AM

To: [redacted], [redacted]

Subject: Legal Affidavit

ATTN: [redacted]

This is the copy (ATTACHED) of your Affidavit, so let us know what is your intention, you want to resolve this matter by paying the outstanding amount of $765.00 or you want to fight against the company in courthouse, there you will be charged $8526.35.

REGARDS [redacted] CASH NET USADesired Settlement: They need to provide me a email stating I do not owe them anything and they will not be contacting me in the future.

Review: My problem was resolved when I mentioned to the consumer that I was getting Revdex.com involved. They negotiated 3 times. Therefore, I am still not at peace because currently I know my account should be totally cleared. I have been with Cash net for 5 years. Within the 5 years I had to intervene because the amount of money I was paying was never added into paying the creditors off. The very first time I complaint, the manager stopped my interest and allowed me to pay month to month until paid off. She felt my pain as to how much money I paid, and my balance never moved. The second time I complained the manager saw that I did not get the credited amount added to my available balance. Fast forward to yesterday. I have been paying on this $550 amount for the longest. I decided to evaluate again. In January my available balance was $108. for the entire month. My balanced owed was $468...?? something dollars. I pay the [redacted] of every month. On February [redacted] Cash Net wanted $154.00. I decided to go above my amount owed and paid $200. I checked every week for the entire month of January. Come February [redacted] that is when transaction is clear and I find out if I even put a dent in this amount. Sir/Mam I called on Feb [redacted]. My available balance as we speak went down to $101. Not only that the amount I owed shot up to $550. I keep putting money into this account and it is not moving anywhere. When I complained the very first time,, they told me to put more then the asked amount. I paid $200 on a $550 loan, never missed a payment, and the interest rate will not balance out no matter if I pay the same or over. When I called yesterday, I told them I am reporting Revdex.com to them therefore, they negotiated me 3xs. This is why I know something is not right. The first time I called on yesterday the manager took off $44. brought it down to $500. I wasn't satisfied I called back she took off another $50. While talking to her she claimed we were disconnected and felt the problem was resolved. I had to hunt and call her back. Collegegue stated she took $93..? off what more do you want? I felt they were being smart. I was angry because they knew I was right in the fact that something is very fishy and fraudulent. This is a loaning institute, and she suggested that I pay back $450 without worrying about interest and I could pay $100 a month until paid off. What kills me is that she suggested my not returning to Cash Net because I threaten to contact Revdex.com. In other words once I pay the $450 off don't come back to them. I am thinking 5 years of never ever missing a payment and they just throw the towel in. They know I am on to something, and the reason I am not satisfied is because I firmly believe I was cheated interest wise, and they know I basically paid this loan off. Sir/Mam I have been paying this over and over, and cannot get pass $500. Where is my money going if I am paying every month and on time????????????????????? I believe an investigation needs to be done on my file. She said, we can resolve this, you don't have to contact Revdex.com, but you can if you want. What are they hiding??? Although we negotiated I am upset because all the money I put in the amount available to me was never passed $200. They clean it up by saying , interest, interest, interest. Well how come I am not seeing the amount I owe decrease. I believe they know Cashnet is scamming people with their interest rate. Although they basically discarded me as a customer, I truly wonder why????? Never missed a payment, and always paid on time, been with them for 5 years. What are they truly hidingDesired Settlement: I don't believe I owe them the full $450.00 they are having me to pay off. They want $100. for the month of March, April, May, June then $50 July. I firmly believe they could lower the amount even more, seriously, I could go to my bank, but this one loan I probably paid close to $2,000 plus more in a one year time on a $550. loan. This is ridiculous. I don't even want to know how much I paid into this small amount of money. The amount of monies I put into this loan is not calculating with paying the darn thing off.

Review: This business has made repeated calls to our gov't office regarding some sort of collection. T hey do not say who they are looking for and despite asking them to stop calling on July ** and daily after that they continue to call every day. I have told them they are calling a gov't office and business and given them the number and told them to stop calling, yet they still continue.Desired Settlement: I want no further harassment from this business and compensation for disrupting mine and other's work day to deal with their nonsense.

Review: My roommate received a call today, 1[redacted]-2015 from a [redacted] from a "legal department." [redacted] gave my roommate information about me and stated I had a criminal case pending against me, and gave case number [redacted] for fraud, and left a phone number for me to call ###-###-####. I the called that number and was told the company is [redacted], and that I had a summons for arrest for fraud due to cashnetusa. I asked why my information was given to a third party and was given no answer.

I then received a call from my ex sister in law who was given the same information as my roommate. My ex sister in law was told there was a complaint in [redacted] about me and that an investigator was looking for me. I am furious and this is deceptive and ILLEGAL collection practices. I will also be filing a complaint with the FBI.Desired Settlement: I have many desired outcomes of this situation. This is beyond illegal and unethical. I expect cashnet and [redacted] to cease contacting any family or friends as well as giving them third party information about me. I expect all correspondence to be in writing to me only. Stop calling me and acting as law enforcement, as this is illegal and I will sue. This is a clear breach of fair debt collection practice and all calls and names are recorded and kept by myself and all third parties contacted.

Review: This company has been giving me malicious calls for about two days. Contacting me against my many requests for them to stop. I inform them I am not interested in the loans offered and to put me on the do not call list. A representative told me he loves me, he knows where I live and he will not stop calling.Desired Settlement: That they would just stop calling my phone.

Review: I was approved for a $5,000.00 loan by Cash Net USA. When I contacted them I was asked to get a green dot card to cover the 1st months loan payment of $231.00. I did that and was then asked to get an additional $300.00 green dot card. I did that and was told the payment to my bank would be $5,531.00.

I was then asked to provided an additional $121.00 for bank transfer fees. I refuses, stating that each time a made a green dot payment, more money was asked.

I asked for my contract to be cancelled and have the $531.00 returned. I was told they could not return the money.

I consider this a theft. What legal action can be taken?Desired Settlement: My $531.00 be returned

Review: I got a loan for $900.00 . To this date I have paid them $1,815.00 . Today I called and they are claiming that I still owe $515.00. Payments have been late. I have called they are very rude when I call and are not willing to help or explain why they are taking so much money . Please help with this situation .Desired Settlement: I need to close this account and have them stop charging me . I feel that I have paid them more than enough .

Review: Repeated phone calls from cash net USA. The caller ID says it's from Chicago. They called 8 times yesterday and twice today after telling them to please stop callingDesired Settlement: I want the repeated phone calls to stop

Review: Ive told them to stop contacting me. And they INSIST to keep onDesired Settlement: Do not contact me any more

Review: Was contacted by Cash Net USA alleging I had taken a loan from them for $300.00, which I did not. Have received 3 letters by mail, an email, and a phone call, at which time I informed them that I did not receive, nor applied for any such loan, in any amount, from them or anyone else, and that I do not do any personal business online or by phone. I do not know how they accessed my personal information, but I know I did not give it to them.Desired Settlement: NO FUTHER CONTACT FOM THIS COMPANY!!! DELETE my name and personal information from any records they have concerning this issue. CONTACT ALL CREDIT REPORTING AGENCIES to remove negative information they may have mistakenly reported.