• Report: #877424
Complaint Review:


  • Submitted: Wed, May 02, 2012
  • Updated: Fri, May 04, 2012

  • Reported By: NANCY — BROADVIEW HTS Ohio USA
Internet 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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 I received this email..

    From: Cash Net USA <collections.cashnetusa@gmail.com>

To: Cash Net USA <collections.cashnetusa@gmail.com>

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/reports/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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Updates & Rebuttals

#1 UPDATE Employee

These emails are NOT coming from CashNetUSA. Follow next steps:

AUTHOR: CashNetUSA - (United States of America)

Hi Nancy, 
I'm an official representative for CashNetUSA and I can assure you that this email did NOT come from anyone on our team. Our in-house collectors follow strict policies and procedures, industry best practices, and comply with the law. It seems as though fraudulent collectors have created a fake gmail account using our name to lend itself legitimacy and are contacting you to try to scam you out of your money.

Please do not be intimidated by their empty threats and do NOT respond or give them any information. You can help us to stop these scammers by taking the following actions: 

- If you have taken out a CashNetUSA loan before, please contact the CashNetUSA Team with details of the incident at 888.801.9075
If you have never received a loan from/through CashNetUSA, please call 888.801.9075 to provide us with the details of the incident that we can share with authorities.
Contact your State Attorney Generals office and the Federal Trade Commission and file a complaint. Use the FTC link https://www.ftccomplaintassistant.gov/ and reference fake payday collection fraud.

The Federal Trade Commission has published a list of debt collection questions and answers that is also a useful resource if you are unsure of the legitimacy of a debt collection request. You can find them here: http://www.ftc.gov/bcp/edu/pubs/consumer/credit/cre18.shtm

I sincerely hope that this information helped you and I'm sorry for any stress this fake email may have caused you, Nancy. Please contact the numbers above and we will be speaking with you further about this. 

Finally, please know that this information is not provided by a lawyer and is not intended to be legal advice. 
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