Report: #1305665

Complaint Review: Cash Net Usa

  • Submitted: Sun, May 15, 2016
  • Updated: Sun, May 15, 2016
  • Reported By: Janette — North miami beach Florida USA
  • Cash Net Usa

    Internet
    USA

Cash Net Usa N/A Internet

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Was sent this harassing email and they allegadly tried to take money from my account that was illegal Financial Fraud . 1) Violation ofederal banking regulations. 2) Theft by deception. The affidavit states that you went online utilizing your personal information which was track down by anti-fraud department, in order to solicit funds from a website which is owned & operated by CASH NET USA who owns & operates more than 350 websites, web portals(Ace Cash, Speedy cash, Cash & Go.) & sub lenders working for them. When your creditor attempted to extract the funds from your checking account, all six eft’s were returned constituting worthless electronic check. As of today rather than chasing you for money they simply decided to write this money as loss & declared to be stolen by you & wants to press legal charges on you & on your Social security number. Your creditor will be in contact with your current employer & the state credit bureau to garnish your paychecks until the total amount gets paid back to your creditor in full with the interest amount & the late payment charges. Your Credit score will hit by negative 85 points & your driver’s license will get blocked.

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This report was posted on Ripoff Report on 05/15/2016 08:55 AM and is a permanent record located here: http://www.ripoffreport.com/reports/cash-net-usa/internet/cash-net-usa-na-internet-1305665. 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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