• Report: #1058018

Complaint Review: CASH USA

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  • Submitted: Mon, June 10, 2013
  • Updated: Mon, June 10, 2013

  • Reported By: Persephone J — Charlotte North Carolina
CASH USA
Internet USA

CASH USA If you're going to scam someone...at least use proper grammar and editing techniques MORON!! Internet 

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I was sent the email TODAY at 4:39pm. First of all, there was a grammatical error in this message and 2nd of all, if this were legit, which it's not, there would be more than just a name with this email. No contact number of any kind. That was a red flag for me. 

My name is MARK WASHINGTON From CASH USA. Reason of this email is that we have registered a case against you.
 
Following is your information.
  
Name:  XXXXXXX XXXXXXX
 
Social Security Number: XXXXXXXXX
 
Outstanding Debt: $587.00(including late payment charges)
 
Penalty in the court: $8526.35
 
Attorney and court fees: $1500+
 
Creditors- Cash USA which is a parent company of more then 400 cash websites and internet web portals in USA and operates under different names in different states.
 
Apart from getting laid off by your current employer after we send them the legal notice you will be blacklisted from getting any job. 
 
Through an IRS (Internal Revenue Service) your social security number will be put on hold causing severel damage to your credit history or credit report and your income paychecks will be put on hold.
 
Any child support, disability, unemployment or retirement benefits will be either place on hold or will be stopped until the outcome of the case.
 
Our primary job was to notify you about the case before we send you legal document in the mail because once this case gets registered then we won't be able to help you out of court. Our client is least interested in getting the money at this point as they want to just go ahead and start taking legal actions however we wanted to contact you and give you last chance to resolve this case out of court. 
 
If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.
 
Please let us know what is your intention by today itself so we can hold the case or else we will meet you in court house.
 
Regards,
MARK WASHINGTON
CASH USA

This report was posted on Ripoff Report on 06/10/2013 03:29 PM and is a permanent record located here: http://www.ripoffreport.com/r/CASH-USA/internet/CASH-USA-If-youre-going-to-scam-someoneat-least-use-proper-grammar-and-editing-techni-1058018. 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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