Something tells me this person is not familiar with American Law Enforcement and the state and county system that they operate under in America. So when they called back they said that they had to verify my information and wanted me to pay a fee for using the service. Bunny hunny Sep 3, I had extended the loan and then made a partial payment which did not bring the balance down at all. Shermaine of Bowie, MD.
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It's always an Indian guy too I'm inquiring for a lawyer as to it's illegal to contact me in this way. I received a call from a woman with a heavy Indian accent telling me I was approved for a loan.
After several conversations she convinced me that all I needed to do was buy a Card to transfer money like a Vanilla card etc. Needless to say it is gone. They actually asked for more money to get the loan onto my acct. I should have known better. These people take advantage of desperate people! But this is where I really got stupid.
Now these were their so called fees for different things from proof of ability to make the payments to cost of insurance just to mention a few. There were 6 different fees they talked me in to giving them. So when my debit card declined their last request I said no more. All I have to show for my trouble is an overdrawn checking account.
I did a Green Dot cash which I submitted to them and was told if this was done, I refused this and asked, "Would you please refund my I should have known better! What can be done about these scams? I received several calls from someone with a Indian accent telling me that a "criminal case" has been filed against me by Instant Cash for not repaying a loan. He told me I was going to be picked up and put in "the jail" for long time and then he rattled off a list of charges.
The first call I received at my home and I just hung up the phone when the person started asking me about my attorney. When I got to work the next morning, there was a message on my voice from the same person threatening that I was going to lose my job if I did not call them back. Just out of curiosity I called back and the person that answered the phone could not tell me anything about "my case".
He just kept asking if the number I was calling from was the number where I received the message. I told him no, so then he wanted the number where I received the message. I would not give him a number and asked why he could not tell me any information based on my name.
Ironically he did not ask me for any money. I guess he could tell by my reaction on the phone that I knew it was a scam. I just received a call from some guy Indian telling me that I now have a lawsuit against me for not paying back a loan. I never took the loan or received any money from them. I don't think so! Is there anything that can be done about this?
The calls are endless all day long! Just received a call from this so call Kelly Law Firm, stating I had a criminal case against me!! Failed to pay back a loan I took out in April I told this guy, "You're crazy and this is a fraud! I even deleted the email saying I was approved. I did some research, because I didn't get a good feeling about them. I'm so glad I didn't do it!! I filter my spam in Gmail, this was in my spam box. It's disturbing that they somehow got all of my personal information and proceeded to threaten me in said email.
Even if this is legit, and I'm sure it's not, legally they broke the law in so many ways. We do have laws in the United States, one of them has to do with fair collection practices. A reputable company won't threaten you in an email, they will send you a regular bill in the mail and give you an opportunity to dispute or settle the claim. Creditors - Cash USA which is a parent company of more than cash websites and internet web portals in USA and operates under different names in different states.
Apart from getting laid off by your current employer after we send them the legal notice you will be blacklisted from getting any job. Through an IRS Internal Revenue Service your social security number will be put on hold causing severe damage to your credit history or credit report and your income paychecks will be put on hold. Any child support, disability, unemployment or retirement benefits will be either place on hold or will be stopped until the outcome of the case.
Our primary job was to notify you about the case before we send you legal document in the mail because once this case gets registered then we won't be able to help you out of court. Our client is least interested in getting the money at this point as they want to just go ahead and start taking legal actions; however, we wanted to contact you and give you last chance to resolve this case out of court.
If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future. Please let us know what is your intention by today itself so we can hold the case or else we will meet you in court house. I researched the phone number that was given to me by this individual. This told me that I was dealing with a scam artist who by the way does not know how to spell or use the English language.
I have since not responded to the emails. I need to know how I can stop them. Any suggestions or ideas would be great. Since then, I have been contacted by this guy claiming I was going to be thrown in jail for failure to pay a payday loan and other such things. I got his number blocked from my phone, had his number automatically transferred to another voice messaging system with a custom greeting designed to let him know that I will never get any of his calls nor will I ever check that messaging system, and sent his information to my state's Attorney General.
He has harassed my sister and other relatives that I listed on the loan application as references and caused a big rift in my relationship with some of them who don't believe the guy is trying to scam me.
Today, I received this email:. Reason of this email is that we have registered a case against you. Following is your information. Creditors - Cash USA, which is a parent company of more than cash websites and internet web portals in USA and operates under different names in different states. Apart from getting laid off by your current employer after we send them the legal notice, you will be blacklisted from getting any job. Through an IRS Internal Revenue Service , your Social Security number will be put on hold causing severe damage to your credit history or credit report and your income paychecks will be put on hold.
I am from Oklahoma. I have been a legitimate bill collector. I know the law. They can not threaten any action they can not take like getting you laid off of your job nor can they EVER touch child support payments as those are considered to belong to a minor child. They can not disclose any actual information as the amount, type, and purpose of the debt other than to state it is an attempt to collect a debt definitely not the Social Security number unless they can verify that they are communicating with the person intended.
The number listed is the same one I blocked 5 years ago. Even if I had owed something to someone from 5 years ago, this type of debt is subject to a statute of limitations that would prevent any successful collection from occurring after 2 years. This Blake even had my Social Security number wrong! I have no loan through this loan company as they say! He even said that he'd give me a last chance to settle out of court! I have never had a loan with this company.
They are talking about my SSN will be blacklisted and I won't be able to get another job. I am very scared and very upset. I paid them off. How can I stop them from harassment from happening. And they were going to stop my disability checks. I have tried to get a refund from these people as they are a total scam. I recommend everyone call them at and tie up their lines so they cannot take advantage of anyone.
I have paid them months ago and I have proof. I was told that I still owe this money even though I have proof of payment. How can I get my credit score up between so my husband and I can refinance our car by next July of ? I am also very nervous and intimidated. How can I stop this harassment from happening? I sent them back an email asking for a phone number to contact, a loan number and the name of the specific company he was talking about.
So far, there has been no reply. Shortly after that, I received a call from a man who could not say my name correctly even after I told him how to pronounce it. Something tells me this person is not familiar with American Law Enforcement and the state and county system that they operate under in America.
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Page 1 Reviews 1 - Not sure how to choose? Thank you, you have successfully subscribed to our newsletter! Enjoy reading our tips and recommendations. May 22, I just got a phone call saying that I had been approved for a loan for We require contact information to ensure our reviewers are real. We use intelligent software that helps us maintain the integrity of reviews. Our moderators read all reviews to verify quality and helpfulness.
April 5, Received 3 calls from these scammers today claiming that I took a loan from them and that there was a warrant for my arrest; I never applied or received money. Shermaine of Bowie, MD. Bryan of Hawthorne , FL. April 19, Over the last week j tried borrowing 5 grand to help pay for my wedding. July 9, I received a call from a woman with a heavy Indian accent telling me I was approved for a loan.
June 5, I received several calls from someone with a Indian accent telling me that a "criminal case" has been filed against me by Instant Cash for not repaying a loan. May 29, I just received a call from some guy Indian telling me that I now have a lawsuit against me for not paying back a loan.
Lisa of Jacksonville , AR. May 23, Just received a call from this so call Kelly Law Firm, stating I had a criminal case against me!! Juan of Kyle, TX. Today, I received this email: NEVER pay these people a damn thing. Peter of Austin, TX. Make the best choice, every time Join our community to stay up-to-date with the latest reviews, recall notices, and brand recommendations.
AND I pay it off quickly to avoid any fee's. Hence, being financially responsible. If you can handle that, you can apply and have a great experience. If not, stop crying and go fix your credit first. My association with this company has been a lukewarm one.
The most recent incident that has turned me off was a chat to a customer service rep. I tried various browsers and I tried again at work because sometimes I can access the site better at work. I don't know why. I kept getting an error when I clicked the "next button". The site would say "Failure to render page". So when I got this error again at work, I opened up the customer service chat page.
I have to watch the phones at work so chat was my only option. I explained the situation to the customer service representative and she told me that I had to make a partial payment and then extend the loan. I had extended the loan and then made a partial payment which did not bring the balance down at all. She cancelled that and I went and made a partial payment and extended the loan as instructed. It was too late to talk to anyone at the company because their customer service office was closed so I had to go to my bank and under the advice of the banking specialist, I had my account frozen.
Now I've had to send messages to the other legitimate pending bills explaining why they are not able to get their money and I have to go through the trouble of getting a new account because Cash Net USA's customer service representative advised me incorrectly. They are very fast and the employees are above average, but their rates are rediculously high.
Their interest is ridiculously high! This was not explained clearly in their offer. I have been paying on a loan with them for a while, and still owe more than I borrowed! I will never use them again! I got an email from this company offering me a loan, then asking me for information to validate who Iam.
How can I verify this is not the fraudulent individual? Taking advantage of people in desperate financial situations and slapping No matter how desperate you are there are other solutions. Worst 12 months of payments in my life. I applied for a loan and was approved in the afternoon at 2: However, I received an email at 2: Changing an approval to denial 24 hours later.
They gave a loan for Never would tell me interst rate charging me dollars every two week in interst. 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, and August 11, with the final debit for the remaining balance on September 3, due to the "Labor Day" holiday which falls on September 5, But my account showed that my next debit due date was August 15, instead of August 22, 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 Julu19, But I have a return email from "Trenton B. The "Supervisor" said that it was nothing they can do about the "Unauthorized" debit because per CashNetUSA it was scheduled for August 15, instead of August 22, But we have been caused great financial harm and our checking account could be closed because of this "Unauthorized" debit.
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. This may happen to you. I took our a loan with Cashnetusa for dollars. Right off the company added , extra in fees. The first monthly payment was over I have already paid this company I can't wait to rid myself of this shady company. Bad decision on my part. If you can avoid this company please do so. Didn't even take out a loan from them and they are taking money out of my account. Apparently I owe them eight hundred dollars. Claim this Profile BestCompany. Are you a representative of this company?
The Good Loan options Instant lending decision Online security center CashNetUSA offers several different types of loans according to each state's laws and policies, including payday loans, installment loans, lines of credit or flex loans, or brokered loans in a few states where they cannot lend money directly. In order to apply and be approved, applicants must: The Bad Negative reviews Availability Most of the complaints and negative reviews of CashNetUSA are regarding the scam operation taking place in their name and detail the variety of scare tactics the scam artists have used.
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