I took out loans from Cashnet500.com, and for the first few weeks everything went fine, until I wanted to start paying more than the 'renewal' fee, I wanted to pay down the principle by $50 each week. They started taking multiple transactions from my checking account on random days, costing me hundreds of dollars in NSF Fees, I started digging out all the agreements I signed, and calling every phone number on them to try and reach a live person, most phone numbers are fax only numbers, but i did finally reach someone who was very helpful and told me she had credited my account for the NSF Fees and scheduled payment for the remaining principle in full, Everything seemed fine, until that transaction went through, and the 'regularly Scheduled' payments continued to go through.
I was never able to reach anyone after that that could find any record of the in full payment, or the conversation where the woman had 'credited' my account. I spoke to several people on several occasions who kept saying that their systems didn't allow for such a thing, and didn't know who I had spoken too. At this point, my bank closed my account for "abusive spending behavior" and reported me to Chexsystems, so now i cannot get a checking account anywhere else. I stopped trying to resolve the issue, hoping it would simply go away.
Then I started receiving phone calls at work from a man who got increasingly angry and eventually violently threatening. He went so far as to tell my boss he was 'harboring a fugitive' by not giving him my personal information. When it got that far, I started
I have researching this company, trying to find out who they really are. I was able to track down several physical addresses, and I wrote letters to all of them. All certified, all returned undeliverable! I found reports on sites much like this one, The BBB has numerous reports on this company, but i can't find a business license in any of the 50 States, including the ones where I found these supposed physical addresses.
I haven't heard anything more from them in a while, but once in a while I receive calls from this collection agency or that collection agency, and even people claiming to be from lawyers offices, and each time i tell them the story, and they claim to know nothing of the sort, and claim to look into it, months later, someone else with some other company is calling me.
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