Advance fee loans are illegal period and in some states, so are the payday loans. There are thieves impersonating the real company's BTW. Cashnet is one of them. Please be aware this same bunch may also claim down the road that you have taken a loan and try to extort more money from you!
http://www.nw3c.org/
http://www.ic3.gov/default.aspx
http://www.fbi.gov/
https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
http://www.consumerfinance.gov/complaint/
http://www.fraud.org/
http://www.stopfraud.gov/report.html
Tip off FBI about this extortion attempt by filing form at: stips.fbi.gov/
Tom Harris, manager of Epaydaysloan, said I quality for a loan up $5,000. He told me he had no authority to check my bank. Because he is a private lending company, D.F.I. (Dept. Financial Insitution). I have to apply for a voucher at CVS Pharmacy or 711 stores to verify my identity. Is these a legitimate loan company? 9-20-14
Read this:
"It is illegal for companies doing business by phone in the U.S. to promise you a loan or credit card and ask you to pay for it before they deliver."
http://www.consumer.ftc.gov/articles/0078-advance-fee-loans
If you or a friend need a loan, you really should read this:
http://www.consumer.ftc.gov/articles/0153-choosing-credit-counselor
In fact, the more you need the money, the more urgent it is to read that information!
Protect yourself!
Recognize that NO legitimate company is going to offer you a loan, without their doing some background / credit checks on you, and they WILL generally need a snailmailed, signed contract.
If you or a friend fell for the scam, please try to educate your other friends. The only way to stop these scams is to cut off their source of money!
I got a call from these guys too telling me the same thing about 5,000 dollar loan and wanted me to get a verification voucher to process the loan.(281) 733-2710
Houston, TX
Advance fee loans are illegal period and in some states, so are the payday loans. There are thieves impersonating the real company's BTW. Cashnet is one of them. Please be aware this same bunch may also claim down the road that you have taken a loan and try to extort more money from you!
http://www.nw3c.org/
http://www.ic3.gov/default.aspx
http://www.fbi.gov/
https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
http://www.consumerfinance.gov/complaint/
http://www.fraud.org/
http://www.stopfraud.gov/report.html
Tip off FBI about this extortion attempt by filing form at: stips.fbi.gov/
Today Sept 25,2014 I received a phone call from this company calling themselves EPAYDAY LOAN. they offered me a loan for 1000 and only 93 for interest. Hmmm.. I let them tell me all about the process, then when they finish they asked for my bank info. I said no because im not giving you the info cause another company called me and wanted me to go to Walmart and send money to them so they can verify that i have a bank account...lol click they hung up on me. PIGS