Complaint Review: Steve Anderson from CASH USA - Internet
- Steve Anderson from CASH USA Internet USA
- Phone: 646-350-6092
- Web:
- Category: Loans
Steve Anderson from CASH USA Outstanding Debt Internet
*General Comment: Scam
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Today, I received 3 emails from the same person but with two different emails, from a "Steve Anderson from CASH USA" stating that a case had been opened against my social security number for the amount of $1210 including late payment charges to go to court and also stated that I was to be "blacklisted from any job". Well for one, they can't do that. I used to work for a collections company and I understand and know the FDCPA rules and regulations. Plus, I've not received anything in writing. I've noticed on Ripoff Report that there are several other people who have the exact same amount that was told to me. Below is the email that I received. I've blocked out my info and other sensitive info for security purposes.
My name is STEVE ANDERSON from CASH USA. Reason of this email that we have registered a case against you.
Following is your information.
Name: Xxxxxxxx Xxxxx
Social Number: xxxxxxxxx
Address: Xxxxxxxx Xxxx XX xxxxx
Outstanding Debt: $1210 ( including late payment charges )
Penalty in the court: $8000+
Attorney and court fees: $1500+
Creditors- Cash USA which is a parent company of more than 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 placed 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 your intention is by today itself so we can hold the case or else we will meet you in the state county court house of XX on 11th March 2016 11:00 AM.
REGARDS,
STEVE ANDERSON
CASH USA
# 646-350-6092
This report was posted on Ripoff Report on 03/07/2016 05:11 PM and is a permanent record located here: https://www.ripoffreport.com/reports/steve-anderson-from-cash-usa/internet/steve-anderson-from-cash-usa-outstanding-debt-internet-1292223. 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 General Comment
Scam
AUTHOR: jmatias013 - (USA)
SUBMITTED: Monday, March 14, 2016
Delete the email. The only way you have to go to court is when you get served by a processor or a county sheriff deputy. It's a scam.
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