Report: #1066385


  • Submitted: Fri, July 12, 2013
  • Updated: Fri, July 12, 2013
  • Reported By: Taraya — Claymont Delaware


MARK WASHING CASH USA Threat to sue, had my SS#, over 10,000. in legal fees by using scam through email Internet

*Consumer Comment: Same thing

Show customers why they should trust your business over your competitors...

 This is an email I received from this person on July 2, 2013. I have no idea where they got my social security number! I am livid first that I recieved this email, secondly it was sent to my job email to top it all off. Subject: Legal Case My name is MARK WASHINGTON From CASH USA. Reason of this email is that we have registered a case against you. Following is your information. Name: XXXXXX Social Security Number: xxx-xx-xxxx Outstanding Debt: $568.00 (including late payment charges) Penalty in the court: $8526.35 Attorney and court fees: $1500+ Creditors- Cash USA which is a parent company of more then 400 cash websites and internet web portals in USA and operates under different names in different states.

Apart from getting laid off by your current employer after we send them the legal notice you will be blacklisted from getting any job. Through an IRS (Internal Revenue Service) your social security number will be put on hold causing severe damage to your credit history or credit report and your income paychecks will be put on hold. Any child support, disability, unemployment or retirement benefits will be either place on hold or will be stopped until the outcome of the case. Our primary job was to notify you about the case before we send you legal document in the mail because once this case gets registered then we won't be able to help you out of court. Our client is least interested in getting the money at this point as they want to just go ahead and start taking legal actions however we wanted to contact you and give you last chance to resolve this case out of court. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future. Please let us know what is your intention by today itself so we can hold the case or else we will meet you in court house. Regards, MARK WASHINGTON CASH USA

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This report was posted on Ripoff Report on 07/12/2013 12:59 AM and is a permanent record located here: 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

Same thing

AUTHOR: Curtis - ()

I have had the same emails I was stupid enough to send them $200 then I stopped but the amounts your email show is exactly what mine says I told them to stop emailin me or I will sue them for harrasment 

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