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Report: #1360239

Complaint Review: Cash Net Us Group - Internet

  • Submitted:
  • Updated:
  • Reported By: Brexxie70 — Pittsburgh Pennsylvania USA
  • Author Not Confirmed What's this?
  • Why?
  • Cash Net Us Group Internet USA
  • Phone: 805-314-1252
  • Web:
  • Category: Loans

Cash Net Us Group Mike Anderson Cashnet group USA payday Loan Scam Mike Anderson Internet

*Consumer Comment: I got the exact same email!

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So i have been contactred by this guy several times, several times by phone and then on February 27th i get an email to an email i dont really use anymore, the only reason its active is because i need it for windows 10, The subject was:

"Final warning before arrest" 

I was like ...Ummm ok?  So i open it and i read in and halfway through i started to laugh it was when i got to the words

"Bureau of Defaulters"

Right then i knew it was fake, on the phone he was incrediabily convincing

So i replied with the following 

"Consider this your ONE AND ONLY WARNING, IF…IF you contact me again, I will have no choice than to have my lawyer send you a Cease and Desist letter.  AGAIN this is your one and only warning……

This email has been forwarded to my Lawyer

Good Bye!"

And to this day i havent heard anything back from them.  I will copy and past his email to me below

"CASE FILE #: SD5 - 1509459

Cash Net Us Group

Number: (805) 314-1252

DUE AMOUNT-$832.75 

Dear *** ****, (hid name)

This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. Your S.S.N is put on hold by the three major credit bureaus and request an alert be put on your file, so before the case if filed we would like to notify you about this matter.

It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your case with the Bureau of Defaulters. At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter. Now this means a few things for you, if you are under any state probation or payroll we need you to inform your manager/Concerned HR department about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.

If we do not receive any response from you within 24 hours of this e-mail notification then the company will be forced to press following charges against you:

1. Violation of federal banking regulation act 1983 (C)

2. Collateral check fraud

3. Theft by deception (ACT 21 A)

We re-serve the right to commence litigation for intent to commit wire fraud under the pretence of refusing to repay a total outstanding amount committed to, by use of the internet. In addition we re-serve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.

WE CARRY ALL THE RIGHTS RE-SERVED TO INFORM TO FBI, FTC YOUR EMPLOYER AND BANK ABOUT FRAUD. And once you are found guilty in the court house, then you have to breathe entire cost of this lawsuit which totals to $13,428.15, excluding amount you borrow, attorney's fee & the interest charges. You have the right to hire an attorney. If you don't have or can't afford one then the court will appoint one for you.

Cash Net Us Group

(805) 314-1252

Copyright (c) 2006 FTC.

This report was posted on Ripoff Report on 03/07/2017 07:48 AM and is a permanent record located here: https://www.ripoffreport.com/reports/cash-net-us-group/internet/cash-net-us-group-mike-anderson-cashnet-group-usa-payday-loan-scam-mike-anderson-internet-1360239. 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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#1 Consumer Comment

I got the exact same email!

AUTHOR: Christen - (United States)

POSTED: Wednesday, May 31, 2017

I received the exact same email to the word and to the amount owed, even to how much the lawsuit amount would be.  Plus having worked for a company doing collections before and checking in with the FDCPA guidelines, as well as ""Bureau of Defaulters", I pretty much summed it up to being fake and have recieved many of these scams in the past.  But, I have to say, it did kinda make me feel a little bit relieved to know that I wasn't the only one who had gotten one of these stupid emails.  Just glad to know you didn't fall for it and that you read through their stupid lies.  Good for you!

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