- Report: #877424
Report - Rebuttal - Arbitrate
Complaint Review: CASH NET USA
CASH NET USAInternet United States of America
CASH NET USA Ireceived a threatening email saying I owe a loan and will be sued Internet
*UPDATE Employee: These emails are NOT coming from CashNetUSA. Follow next steps:
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From: Cash Net USA <email@example.com>
To: Cash Net USA <firstname.lastname@example.org>
Sent: Monday, April 30, 2012 6:36 AM
Subject: Notice for Collections - Lawsuit
Thank you for being our customer. This is the last notification e-mail in reference to your account with Cash Net USA. This is to notify you that after several phone calls and e-mails we were not able to get hold of you regarding this account. So as if now, this account goes to the further step. It could cost us both a great deal of time and money; you can avoid this by taking care of this now.
Just to remind you, this account is associated with a Pay day advance that you achieved with the company, the company when tried to extract the funds from your bank account as a repayment, the transaction were declined due to non-sufficient funds. It seems that you are not at all interested in making this debt good.
As we have shared in the previous letters, we will not at all be responsible for any legal charges against your name and your social security number. You will be responsible for the following:
1) Theft by deception.
2) Collateral check fraud.
3) And Violation of federal banking regulation.
The next step is clearly defined. The total outstanding balance is $620.45. If you wish to take care of this debt, do revert back in the next 2 business days and call us now on +1-302.387.0028 and one of the Account officer will be helping you in regards to this matter. If you do not respond to this account, we are going to download the legal case and once the case is processed, and you are found guilty you have to bear a lawsuit which will be five times of your total debt amount and that will be excluding your attorney charges, affidavit charges and the total outstanding amount.
Cash Net USA
This is an attempt to collect a debt. Any information obtained will be used for that purpose. You are now communicating with a debt collector.
This report was posted on Ripoff Report on 05/02/2012 07:22 PM and is a permanent record located here: http://www.ripoffreport.com/r/CASH-NET-USA/internet/CASH-NET-USA-Ireceived-a-threatening-email-saying-I-owe-a-loan-and-will-be-sued-Internet-877424. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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