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Cashnetusa in California

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PostPosted: Thu Nov 02, 2006 2:47 pm Subject: Cashnetusa in California

Quote:
Your search for ( CASHNETUSA ) found the following ( 1 ) results:

Page: 1 |
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Lic. Status: No Longer Licensed Lic. Date: Aug 10 2005
Lic. Number: 1002670 Lic. Type: Deferred Deposit Originator
Bus. Name: CASHNETUSA CA, LLC
DBA Name: CASHNETUSA
Address: 11 NORTH SKOKIE HIGHWAY, SUITE 300
LAKE BLUFF, IL 60044


What you all think about this....?

But there addresse is
Address
Cashnetusa
P.o. box 06230
Chicago, il 60606

On there web site

Weird

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TASHA_MOSELEY



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PostPosted: Thu Nov 02, 2006 2:48 pm Subject:

I think that is great news for CA consumers! They must have been hit with a cease and desist order to refrain from conducting anymore business in CA. That state is hitting these internet pdls hard! Very Happy
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PostPosted: Thu Nov 02, 2006 2:56 pm Subject:

BUT HEAR IT SAYS current as of Oct 27, 2006"

Quote:
The information displayed here is current as of "Oct 27, 2006" and is updated weekly. It is not a complete or certified record of the Limited Partnership or Limited Liability Company.


---------------------------------------------------------------------- ----------


LP/LLC
CASHNETUSA CA, LLC
Number: 200517210272 Date Filed: 6/13/2005 Status: active
Jurisdiction: DELAWARE
Address
11 N. SKOKIE HIGHWAY, SUITE 300
LAKE BLUFF, IL 60044
Agent for Service of Process
NATIONAL REGISTERED AGENTS, INC. (C1941323

this one is from this site

http://kepler.ss.ca.gov/corpdata/ShowLpllcAllList?QueryLpllcNumber=200 517210272

the other is

http://www.corp.ca.gov/fsd/lic/

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TASHA_MOSELEY



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PostPosted: Thu Nov 02, 2006 2:58 pm Subject:

they were going by our fees though.... weird huh the site that says there licensed is current as od 10/27. the other one says there
not licensed....

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PostPosted: Thu Nov 02, 2006 2:59 pm Subject:

also the addresses are diffrent.... :/
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PostPosted: Fri Nov 03, 2006 4:17 am Subject:

You may want to check with division of financial institutions or consumer protection office to see if they are actually licensed in your state.
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PostPosted: Fri Nov 03, 2006 9:14 am Subject:

i did and they said they are NOT i called the DOC.
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PostPosted: Sun Jan 28, 2007 7:56 am Subject: Cashnet

I owe a loan to them, they said that after it returned a 2nd time they would work with me on payment arrangements. They put in a few small charges along with the big one into my checking causing me more nsf, now I am pissed. I am not agreeing to anything till they deduct all NSF fees they have caused me. Will update you later
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PostPosted: Sun Jan 28, 2007 11:14 am Subject:

I have a PDL with them too and I thought they were actually in Utah. Are they also related to Geneva-Roth?
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PostPosted: Sun Jan 28, 2007 2:43 pm Subject: laverne

now am i getting this right is cash net usa licensed for ill or not, has it gotten an order to stop lending or collecting is this right or not? or it is just for ca i have a loan with them they have been writing to me for the money i owe them i called to make arrangements but they would not take it they said they do not do money orders what is it with money orders no one wants to take them i dont understand. so what is the scoop with cnua are they out i hope so i dont have to worry about them comming after me say yes i hope. mosley are you still on?
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PostPosted: Tue Jan 30, 2007 4:46 am Subject: They are a nightmare

The woman I talk to at cashnetusa were pretty cooperative, the man was a complete jerk! I refused to even talk to him. I have to contact them today and try to set something up. In the meantime, the bank manager told me that they have to have a court order to put your account on credits only in Pa now. Isn't that a crock, nice consumer protection huh. She did say that I could complete paperwork to have these guys disabled from debiting my account. Will do that today.
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PostPosted: Tue Jan 30, 2007 6:36 am Subject:

Fedup, you must be dealing with Wachovia. They are the worst in taking care of their customers.
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PostPosted: Tue Jan 30, 2007 6:39 am Subject:

Definately get them blocked, Fedup. Also, what does having your account put on credits mean? I'm not familiar with that term.
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PostPosted: Tue Jan 30, 2007 6:49 am Subject:

They are licensed in CA but probably under a different name. Please remember that they were recently purchased by a publicly traded company. (I cannot remember the name off the top of my head) Their license was just renewed in September 2006. Licenses are usually good for 1 yr.
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PostPosted: Tue Jan 30, 2007 3:17 pm Subject:

Kscornell--

I don't think Cashnetusa is affiliated with Geneva Roth.

Rach-- Cashnetusa also goes by the name "Check Giant."

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PostPosted: Tue Jan 30, 2007 3:42 pm Subject:

Thanks brownsugar!! I could not for the life of me remember who bought them out.
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