This company keeps sending me these things saying they are going to get a warrant for my arrest, contact my employer, block my drivers license & take me to court for what he is saying that I owe Cash Net USA or their Affiliates. I have never nor will I ever do any type of business with this company. When they do call & I answer it is always an Indonesian person, can tell from their accent, and always a different name. I really wish someone would do something about these people.
The purpose of this email is to notify you regarding pending legal action against you for your outstanding payment with Cash Net USA.
As we put your SSN into our National Checking Database System, we found that you have been never charged for a fraud activity & that is the reason Court has decided to give you a chance to take care of this issue outside the Court without having a report on your Credit History and SSN.
In this connection, if you wish to take care of this issue than you have to pay an Out of Court Restitution Amount which includes the late payment charges, penalty charges, interest rate on the loan amount and actual loan amount or else the complete law suit amount once the case is downloaded against you in the Court House.
Out of Court Restitution Amount:$786/-
OR
Complete Law Suit amount:$4203.86/-
Furthermore, if you wish to settle this matter today itself, then you can get some percent deduction on the Restitution Amount and you can take care of this issue by making the payment of the Settlement Amount today which is$300.00and You have to send us a promissory note to stop your case file temporarily out of the court house.
Kindly be notified that you are going to be legally prosecuted in the Court House within Three days. Your SSN is put on hold by the US Government & Social security Services.
As we were unable to reach you, kindly consider this as a final notification Email. Your case file is KLA1523and as you are a defaulter on this credit, there are 3 serious allegations put against you:
(1) VIOLATION OF FEDERAL BANKING REGULATION (2) COLLATERAL CHECK FRAUD (3) THEFT BY DECEPTION Now, this means a few things for you.
a)If you are under any state probation or parole we need you to inform your reporting officer or manager 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.
b)If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation from our in-house attorney.
c) We reserve the right to begin litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the Internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.
The Factual Basis for the complaints is as follows:
You accepted to return the funds from this aforementioned advancement as per contract and as per the agreement the funds have yet to be returned and the collateral has proven to be null that is to say of no value.
At present, KLA INC is seeking either of the following remedies: -
a) All funds to be returned as per terms of initial contract
b) Press charges against the defaulter.
Dear CUSTOMER, as we were investigating your profile, we found you to be a genuine person so it is our duty to help you out but for that we need some right answers from your side. Also we would like to know when you can pay the requested $786.00 to settle this case.
This is our final notification to you as we found you to be a genuine person as told you before. You can resolve the issue by paying out of Court Restitution Amount/ Settlement Amount as decided by the Court House. You have to give us a flat answer without any excuse.
If you do not reply to this message or fail to make payment then legal action will be taken & you will be arrested today.
If you want to resolve this matter then reply back to this email immediately.
If you care contacted by Cash Net USA for a loan ---DO NOT FALL FOR IT--- FAKE LENDER
On 11/01/12, I was contacted by a person by the name of Mike who worked with Cash Net USA and he offered me a loan in the amount of $ 3000.00. With the holidays and recents events in my family that had occurred I was anxious to take advantage of the offer. First step I was told that I needed to pay $120.00 for the 'funding process application-paperwork fee'. Only to be paid by a ""moneypak"" card (cost $ 4.95 each) and then fax the card to their fax # 206-338-5727. I was told this fee would be refunded at the completion of the repayment of the loan. After this was done the loan would be automatically deposited into my account at midnight or by noon the next day. I waited two days and the loan was not deposited into my account.
I called CashNet USA at 775-455-4908 to follow up on the status of the loan. I spoke with Mike again and then the supervisor Kevin and was told that due to my credit I would need to pay the first months payment of the loan to show good faith and stability. Again, this was only to be paid by a ""moneypak"" card (cost $ 4.95), fax the card to them andI was promised the loan would be deposited into my account within 2 hours. I did this on 11/26/12. Again, the loan was not deposited into my account. I called CashNet USA on 11/27/12, spoke with Mike once again. This time I was informed that I still needed to pay the $ 140.00 Electronic Funds Transfer Fee of $ 140.00, by moneypak card. I requested to have the paperwork/contract faxed, emailed or mailed to me and Mike Hadley told me "" No, I can pay the fee and then they will send me all of the paperwork"". I requested to speak with the manager, he told me ""No, I am the manager"". When I asked him the name and location of the office I was huing up on.
On 12/04/12, I contacted them again and spoke with the same person requesting a refund for the amount of $ 480.00 that I had given them and I was told that I needed to pay a cancellation fee of $ 100.00 by moneypak card. I again asked for a supervisor, I was told "" No, if you want your money back you will pay the $ 100.00 cancellation fee"".
I explained that I never recieved the loan, paperwork or have signed any documents. He then stated I didn""t get the loan because I didn't pay the taxes on the loan! Seriously, what next!!??
On 12/04/12, I submitted a claim to the Better Business Bureau (ref # 9324197). I received a reply from the BBB on 12/12/12 and was told that my grievance was with a fake lender claiming to represent CashNet USA, and that the phone number that I have been calling and speaking with Mike and Kevin on (773-455-4908) does not belong to CashNet USA.
On 12/04/12, I filed a complaint with the MoneyPak Card company and since I faxed them the card, they are not responsible for a scam or criminal getting the money.
My last attempt was on 06/06/13. I called this so called CashNet USA place, spoke with Kevin. I asked for a refund and he stated that they would refund my card/bank info they had on file in 7 days. It is now 06/27/13 and guess what?..... Nothing. I have still not received MY MONEY back!
So, all in all I am out $489.90 of my own hard earned money. Being a single mother of two boys and working full time dealing with this has been a real pain in my side, and I hope that no one else falls for it like I did. I was hit on at a sensitive time in my life and became the victim of fraud.
I received an emsil from CashNetUsa saying they had a loan for me up to $15000 to pay in installments. I called and they said I was "approved" for 5000.00 for 36 months at $152.77 a month. However, they just needed to see the money to be put on a GreenDot card for 1 month payment but would not use the money for payment. He was Indian who said his name was David Jacobs. He said he would stay on the phone with me during the GreenDot verification of money put on their card and stay on the phone the entire time with myself and my bank on a 3-way conference call. I got the GreenDot and called back and he did stay on the phone but no conference call. We got disconnected and I did call back and he answered much to my surprise. Meanwhile we had GreenDot on the phone to check their balance and my bank account on a computer screen as he said we would see the money wired into our bank account. GreenDot money was wiped out and no money was put into our account. I called and only got a message. Beware of anyone asking to verify money or asking for a deposit over the phone or internet. His phone number is 786-484-1658.
I applied on-line for a payday loan and started getting call after call from loan companies with foreign accent speaking representatives.
A rep. from Cash Net USA told me I was approved for $4,000.00 and all I needed to do was to show I could pay the money back due to my low credit score.
He (Damon Summer) asked me to get a One Vanilla pre-paid VISA Card and deposit $250 to show I could make the first payment. After that he could verify that I had loaded the card with the $250 and could process my money. After doing that he then informed me the he needed another $200 for bank transfer fee's.
I informed him that I felt this was a scam and wasn't giving him another dime and I wanted my money back.
He hung the phone up on me. So I called him back and he informed me that all I needed to do was ""TRUST"" him and I'll have $4450.00 deposited in my back account in less than a hour from when I give him the other $200 for bank fee's.
I told him hell naw it was't happening and I wanted my money back. He pleeded and pleededwith me about the $200 bank fee.
I informed him that all I wanted was a refuned since I was not going to give him another $200.
He told me ok and said I would receive my full refund in 1-2days. Next day he calls from a different number and ask me if was going to get that other $200 on a card so he could process my loan and wire me my cash.
I once again asked him for a refuned and he told me it would take 24 -48hrs. Next phone call I told him a wanted a refuned and nothing else. He hangs up on me.
So i call him back and he tells me there's is no refund.
Cash Net USA Reviews
This company keeps sending me these things saying they are going to get a warrant for my arrest, contact my employer, block my drivers license & take me to court for what he is saying that I owe Cash Net USA or their Affiliates. I have never nor will I ever do any type of business with this company. When they do call & I answer it is always an Indonesian person, can tell from their accent, and always a different name. I really wish someone would do something about these people.
The purpose of this email is to notify you regarding pending legal action against you for your outstanding payment with Cash Net USA.
As we put your SSN into our National Checking Database System, we found that you have been never charged for a fraud activity & that is the reason Court has decided to give you a chance to take care of this issue outside the Court without having a report on your Credit History and SSN.
In this connection, if you wish to take care of this issue than you have to pay an Out of Court Restitution Amount which includes the late payment charges, penalty charges, interest rate on the loan amount and actual loan amount or else the complete law suit amount once the case is downloaded against you in the Court House.
Out of Court Restitution Amount:$786/-
OR
Complete Law Suit amount:$4203.86/-
Furthermore, if you wish to settle this matter today itself, then you can get some percent deduction on the Restitution Amount and you can take care of this issue by making the payment of the Settlement Amount today which is$300.00and You have to send us a promissory note to stop your case file temporarily out of the court house.
Kindly be notified that you are going to be legally prosecuted in the Court House within Three days. Your SSN is put on hold by the US Government & Social security Services.
As we were unable to reach you, kindly consider this as a final notification Email. Your case file is KLA1523and as you are a defaulter on this credit, there are 3 serious allegations put against you:
(1) VIOLATION OF FEDERAL BANKING REGULATION (2) COLLATERAL CHECK FRAUD (3) THEFT BY DECEPTION Now, this means a few things for you.
a)If you are under any state probation or parole we need you to inform your reporting officer or manager 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.
b)If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation from our in-house attorney.
c) We reserve the right to begin litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the Internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.
The Factual Basis for the complaints is as follows:
You accepted to return the funds from this aforementioned advancement as per contract and as per the agreement the funds have yet to be returned and the collateral has proven to be null that is to say of no value.
At present, KLA INC is seeking either of the following remedies: -
a) All funds to be returned as per terms of initial contract
b) Press charges against the defaulter.
Dear CUSTOMER, as we were investigating your profile, we found you to be a genuine person so it is our duty to help you out but for that we need some right answers from your side. Also we would like to know when you can pay the requested $786.00 to settle this case.
This is our final notification to you as we found you to be a genuine person as told you before. You can resolve the issue by paying out of Court Restitution Amount/ Settlement Amount as decided by the Court House. You have to give us a flat answer without any excuse.
If you do not reply to this message or fail to make payment then legal action will be taken & you will be arrested today.
If you want to resolve this matter then reply back to this email immediately.
Cash net usa is a ripoff do not give them your account they will ripoff you off and you will not get your loan.
If you care contacted by Cash Net USA for a loan ---DO NOT FALL FOR IT--- FAKE LENDER
On 11/01/12, I was contacted by a person by the name of Mike who worked with Cash Net USA and he offered me a loan in the amount of $ 3000.00. With the holidays and recents events in my family that had occurred I was anxious to take advantage of the offer. First step I was told that I needed to pay $120.00 for the 'funding process application-paperwork fee'. Only to be paid by a ""moneypak"" card (cost $ 4.95 each) and then fax the card to their fax # 206-338-5727. I was told this fee would be refunded at the completion of the repayment of the loan. After this was done the loan would be automatically deposited into my account at midnight or by noon the next day. I waited two days and the loan was not deposited into my account.
I called CashNet USA at 775-455-4908 to follow up on the status of the loan. I spoke with Mike again and then the supervisor Kevin and was told that due to my credit I would need to pay the first months payment of the loan to show good faith and stability. Again, this was only to be paid by a ""moneypak"" card (cost $ 4.95), fax the card to them andI was promised the loan would be deposited into my account within 2 hours. I did this on 11/26/12. Again, the loan was not deposited into my account. I called CashNet USA on 11/27/12, spoke with Mike once again. This time I was informed that I still needed to pay the $ 140.00 Electronic Funds Transfer Fee of $ 140.00, by moneypak card. I requested to have the paperwork/contract faxed, emailed or mailed to me and Mike Hadley told me "" No, I can pay the fee and then they will send me all of the paperwork"". I requested to speak with the manager, he told me ""No, I am the manager"". When I asked him the name and location of the office I was huing up on.
On 12/04/12, I contacted them again and spoke with the same person requesting a refund for the amount of $ 480.00 that I had given them and I was told that I needed to pay a cancellation fee of $ 100.00 by moneypak card. I again asked for a supervisor, I was told "" No, if you want your money back you will pay the $ 100.00 cancellation fee"".
I explained that I never recieved the loan, paperwork or have signed any documents. He then stated I didn""t get the loan because I didn't pay the taxes on the loan! Seriously, what next!!??
On 12/04/12, I submitted a claim to the Better Business Bureau (ref # 9324197). I received a reply from the BBB on 12/12/12 and was told that my grievance was with a fake lender claiming to represent CashNet USA, and that the phone number that I have been calling and speaking with Mike and Kevin on (773-455-4908) does not belong to CashNet USA.
On 12/04/12, I filed a complaint with the MoneyPak Card company and since I faxed them the card, they are not responsible for a scam or criminal getting the money.
My last attempt was on 06/06/13. I called this so called CashNet USA place, spoke with Kevin. I asked for a refund and he stated that they would refund my card/bank info they had on file in 7 days. It is now 06/27/13 and guess what?..... Nothing. I have still not received MY MONEY back!
So, all in all I am out $489.90 of my own hard earned money. Being a single mother of two boys and working full time dealing with this has been a real pain in my side, and I hope that no one else falls for it like I did. I was hit on at a sensitive time in my life and became the victim of fraud.
I received an emsil from CashNetUsa saying they had a loan for me up to $15000 to pay in installments. I called and they said I was "approved" for 5000.00 for 36 months at $152.77 a month. However, they just needed to see the money to be put on a GreenDot card for 1 month payment but would not use the money for payment. He was Indian who said his name was David Jacobs. He said he would stay on the phone with me during the GreenDot verification of money put on their card and stay on the phone the entire time with myself and my bank on a 3-way conference call. I got the GreenDot and called back and he did stay on the phone but no conference call. We got disconnected and I did call back and he answered much to my surprise. Meanwhile we had GreenDot on the phone to check their balance and my bank account on a computer screen as he said we would see the money wired into our bank account. GreenDot money was wiped out and no money was put into our account. I called and only got a message. Beware of anyone asking to verify money or asking for a deposit over the phone or internet. His phone number is 786-484-1658.
I applied on-line for a payday loan and started getting call after call from loan companies with foreign accent speaking representatives.
A rep. from Cash Net USA told me I was approved for $4,000.00 and all I needed to do was to show I could pay the money back due to my low credit score.
He (Damon Summer) asked me to get a One Vanilla pre-paid VISA Card and deposit $250 to show I could make the first payment. After that he could verify that I had loaded the card with the $250 and could process my money. After doing that he then informed me the he needed another $200 for bank transfer fee's.
I informed him that I felt this was a scam and wasn't giving him another dime and I wanted my money back.
He hung the phone up on me. So I called him back and he informed me that all I needed to do was ""TRUST"" him and I'll have $4450.00 deposited in my back account in less than a hour from when I give him the other $200 for bank fee's.
I told him hell naw it was't happening and I wanted my money back. He pleeded and pleededwith me about the $200 bank fee.
I informed him that all I wanted was a refuned since I was not going to give him another $200.
He told me ok and said I would receive my full refund in 1-2days. Next day he calls from a different number and ask me if was going to get that other $200 on a card so he could process my loan and wire me my cash.
I once again asked him for a refuned and he told me it would take 24 -48hrs. Next phone call I told him a wanted a refuned and nothing else. He hangs up on me.
So i call him back and he tells me there's is no refund.