Complaint Review: Cash Net USA
- Cash Net USA
- Category: Collection Agency's
Cash Net USA James Anderson--James Anderson threating me with law suits and making me pay over 4 thousand dollars for a loan of 720.00 Internet
*Consumer Comment: SAME EXACT SITUATION
*Consumer Suggestion: file complaints!!!! against them ASAP
I am inserting a copy of the email that I received.
From: James Anderson [mailto:firstname.lastname@example.org]
Sent: Thursday, July 24, 2014 11:50 AM
Subject: Payment Over Due
Case File No: D101067-EE-1523
Total Outstanding: - $720.00
Loan Company: - Cash Net USA
Case File Transferred: May 2014
As we put your SSN into our National Checking Database System, we found that you have been never charged for a fraud activity & that is the reason Court has decided to give you a chance to take care of this issue outside the Court without having a report on your Credit History and SSN. [continued below]....
We are very sorry to say that you are going to be legally prosecuted in the Court House within seven days. Your SSN is put on hold by the US Government, so before the legal charges get really serious against you, we are notifying you about these legal charges. But as we were not able to reach you so we are sending you a final notification Email. Your case file# D101067-EE-556-FBU; and since it’s a legal matter you will need our help, so reply us right now to make a payment and freeze down this case.
AS YOU ARE A DEFAULTER ON THIS CREDIT, UNITED LEGAL INVESTIGATION BUREAU HAS STATED three SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:
(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
Now, this means a few things for you. If you are under any state probation or parole we need you to inform your reporting officer or manager 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 hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation from our in-house attorney. We reserve the right to begin litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the Internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.
The Factual Basis for the complaints is as follows:
You accepted to return the funds from this aforementioned advancement as per contract.
And as per the agreement the funds have yet to be returned and the collateral has proven to be null that is to say of no value.
At present, KLA INC is seeking either of the following remedies: -
All funds to be returned as per terms of initial contract
Dear CUSTOMER as we were investigating your profile, we found you to be a genuine person so it is our duty to help you out but for that we need some right answers from your side. Also we would like to know when you can pay the requested $720.00 to settle this case.
This is our final notification to you as we found you to be a genuine person as told you before. You can resolve the issue by paying out of Court Restitution Amount/ Settlement Amount as decided by the Court House. You have to give us a flat answer without any excuse.
If you want to resolve this matter then reply back to this email immediately during working hours.(Monday to Friday 8.30 am to 7.30 pm EST)
NOTE: THIS CASE IS UNDER INVESTIGATION UNDER CREDIT BUREAU.
Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, transmission, dissemination to unauthorized persons or other use of the original message and any attachments are strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your cooperation.
Once I responded and asked for a phone number to contact him with, this is the response I received back from him..
We are working under the rules and regulation of FTC & BBB , And they do not allow us to make any phone conversation .
So if you want to resolve by paying we can help you or else you can be in serious legal trouble .
The best we can offer you is 120.00$ Monthly for 6 month , but you need to make first installment today as we need to show in court and get hold on your application .
You can pay 420.00$ at once with in 3 days so your debt would be paid in full.
You can make payment through - MoneyPak Card / Vanilla Reload Network Card .
Green Dot Money Pak Card available at nearest drug store like CVS ,RITE AID , WALL GREENS , K MART , 7 ELEVEN , DOLLAR GENERAL .
This card will cost you 4.95$ and you need to upload amount on it .
And then you need to send the 14 digit number on back of card , So that we can put this number along with the application and send it to court house .
Vanilla Reload Network Card available at nearest drug store like CVS , WALL MART , WALL GREENS , K MART , 7 ELEVEN , DOLLAR GENERAL.
This card will cost you 3.95$ and you need to upload amount on it .
And then you need to send the 10 digit number on back of card , So that we can put this number along with the application and send it to court house .
Below you can see attach photo copy of card you need to purchase for making payment .
Please let us know how you can make payment ?
This report was posted on Ripoff Report on 07/24/2014 10:18 AM and is a permanent record located here: http://www.ripoffreport.com/reports/cash-net-usa/internet/cash-net-usa-james-anderson-james-anderson-threating-me-with-law-suits-and-making-me-pa-1164663. 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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