Report: #960998

Complaint Review:

  • Submitted: Sat, October 27, 2012
  • Updated: Sat, October 27, 2012
  • Reported By: jcm6361 — toms river New Jersey United States of America

    United States of America internet loan scam, Internet

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i received this email. it is a scam.

Debt Mail From CashNet Network    1 recipients CC:  recipientsYou   More BCC:  recipientsYou     Hide      Message flagged Friday, October 26, 2012

       DON'T IGNORE THIS MESSAGEPLEASE DO NOT FORCE US TO DRAG YOU TO COURT HOUSE AND RESPOND US IMMEDIATELY My name is James Locantro and I am a legal adviser with "CASH NET Network law firm." This is about the law suit against  with Social Security Number #.I want you to note down the case number first. Your case no is.

Our client is pressing charges against your name regarding three serious criminal allegations:

Count (1) Violation of federal banking regulations.
Count (2) Collateral check fraud.
Count (3) Theft by deception.

    Now, this means three things for you. If you are under any state probation or payroll I need you to inform your superior or manager what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.

This is to inform you that the creditors do have all the rights and authorities to inform your employer what you have done in the past and what will be the consequences once the case will be downloaded and executed against your name.WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.

    The entire cost for this law suit is $2864.89 which is including loan amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you don't have one or if you can't afford then one will be appointed for you, but please make sure you have someone to take you out of jail when the judge hears the case.Regards, Legal Adviser  || CASH NET NETWORK.  Copyright 2000-2012 CashNet Network | Privacy | Terms of use  Reply to:   Reply to     Reply to    Send 
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