Complaint / Review
CashNet USA
Received call from a man from phone #: Took large sums of money from my former bank account after loan was paid off. I had to close the account altogether

In March I filled out an application for CashNet USA. The loan was $900; however, CashNet USA received triple that amount and continued withdrawing money on a weekly basis after the loan was paid and closed. I tried to put stop payments on the account (costing me more money). Several days later, CashNet USA withdrew an amount similar to the one blocked, except the cents amount was changed so that the block on my bank account would not catch it. I finally had to close my bank account! A few minutes ago (12/19,11:40 A.M. MST), a gentleman, claiming to be representing CashNet USA, told me I was being investigated for check fraud. I told the man I was filing a complaint and "good day."