CashNetUSA - Fraudulent Collector & Lender Form
We are sorry to hear that you have been a victim of fraud. While we cannot reverse what has happened, we want to try to prevent it from occurring in the future.
Please use this form to submit information regarding interactions with fraudulent debt collectors and lenders. Fraudulent collectors are people who attempt to collect on non-existing debt and fraudulent lenders are people who offer you a loan but attempt to collect money first. Your help in completing this form is much appreciated. It is important to note that the information we collect here is not meant to refund your lost money.
As a reminder, if you have made a payment to a fraudulent collector, you should file a fraud report with your credit card company, bank or other financial institution in order to attempt to retrieve the funds.
Are you reporting a new incident or updating information from an existing report?
Reporting a new incident
Updating information from an existing report
Do Not Fill This Out