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Report: #1308495

Complaint Review: MICHAEL MARTIN cash usa - Internet

  • Submitted:
  • Updated:
  • Reported By: Jey — HEATHSVILLE Virginia USA
  • Author Confirmed What's this?
  • Why?
  • MICHAEL MARTIN cash usa Internet USA
  • Phone: 1-650-690-8646
  • Web:
  • Category: Loans

MICHAEL MARTIN cash usa Trying to say I own 875.75 to cash USA and I don't I know what I own and they had my social security number and talking bout I have to pay 1500 today or all my social security number will be put on hold but I don't own cash USA I never had a loan from their that's how I know it's a scam plus I had people trying to scam me before California Internet

*Author of original report: I know

*Consumer Comment: This is a long running scam, don't contact the emailer

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This is what he said. My name is MICHAEL MARTIN from CASH USA. Reason of this email that we have registered a case against you. Following is your information. Name: JESSICA MORRIS Social Security Number : Outstanding Debt: $875.75 (including late payment charges) Penalty in the court: $8000+ 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 severe 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, MICHAEL MARTIN CASH USA #1-650-690-8646

This report was posted on Ripoff Report on 05/30/2016 07:08 AM and is a permanent record located here: https://www.ripoffreport.com/reports/michael-martin-cash-usa/internet/michael-martin-cash-usa-trying-to-say-i-own-87575-to-cash-usa-and-i-dont-i-know-what-i-1308495. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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REBUTTALS & REPLIES:
1Author
1Consumer
0Employee/Owner

#2 Author of original report

I know

AUTHOR: - ()

POSTED: Monday, May 30, 2016

 Yea I already new it was a scam I wasn't going to give them money no way Cause I only owe one loan and Im already paying on it so I'm not worried plus it was people trying to scam me before but I just feel like these people should get in trouble for doing that to people cause nobody should know my social security number if I didn't give it out

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#1 Consumer Comment

This is a long running scam, don't contact the emailer

AUTHOR: FloridaNative - (USA)

POSTED: Monday, May 30, 2016

I hope you know not to contact this person claiming the name of Michael Martin from Cash USA.

Just from the email he sent you it is a well known scam. Don't contact him and don't pay him.  All of the threats he made about your job and getting blacklisted are completely false. The threat against your social security number is bogus too. What he describes doesn't happen here in the US at all.

This email is meant to intimidate you into paying this total stranger money.  Even if you did have a debt with any payday lender called Cash USA this payment to this scammer wouldn't clear the debt. 

Do some research with legitimate websites so you understand how credit and debt work here in the US.  Never send money to a scammer - you end up on a 'suckers list' where you get all kinds of scammers coming out of the woodwork to intimidate you into sending money.

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