X  |  CLOSE
Report: #1296633

Complaint Review: Cash Net USA - Internet

  • Submitted:
  • Updated:
  • Reported By: Joe — Philadelphia Pennsylvania United States
  • Author Confirmed What's this?
  • Why?
  • Cash Net USA Internet USA

Cash Net USA Received Threatening "Legal Matter" E-Mail from "Attorney Patricia Croft" Internet

*Consumer Comment: It's a scam

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

Is this
Report about YOU
listed on other sites?
Those sites steal
Ripoff Report's
content.
We can get those
removed for you!
Find out more here.
How to fix
Ripoff Report
If your business is
willing to make a
commitment to
customer satisfaction
Click here now..

LEGAL DEPARTMENT OF DEBT RECOVERY

Police Case# USA-046610
             LOAN RECOVERY/REMINDER               

 Dear Debtor,Joseph CALVO

This Legal Proceeding will be issued on your Docket Number EB-20590721-A with one of Cash Advance Inc. Company to let you know that after making calls to you on your phone number we were not able to get hold of you. So, the account's department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you. 

CASE NO: 17-31607-XQ

Amount Outstanding: $650.00

 

Our company has authorized us to recover the full amount due to them.

We are going to file a lawsuit in next 4 hours at United States District Court #312 N Spring St, Los Angeles, CA 90012, USA Against your Name and SSN. After giving several notifications but we did not received any Response From your side. We will consider that you are ignoring this matter and you want to dispute. We are in a Process to inform the Social Security Administration & Major Credit Bureaus as well.

Do revert if you want to get rid of these legal consequences and make payment arrangement today or else we would be proceeding legally against you, and this notification will also send to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so, you must take immediate action.

Note - If we don't receive any response from your side today,   your case   file will be downloaded automatically against you. After that, we are unable to help you and you will receive court summons at your door steps with the cost of the lawsuit around $4203.86. 

Please let us know your intention by today itself so we can hold the case or else we will send the paperwork to your local county sheriff department and you will we served by court summons at your doorstep.

We informed you, and we have more than 17 kinds of scientific proof against you to prove that you are guilty and committed the following frauds. 

 

Violation of Federal Banking Regulation.

 

  1. Collateral Check Fraud

 

  1. Theft by Deception

 

  1. Electronic Fund Transfer Fraud.

 

Note: This notice provided to you for Cash Advance Inc. and its parent company, and their respective family of businesses including Cash Advance, its parent company, Cash America International, Inc., and all their respective subsidiaries and affiliates, (after this... takes effect collectively called the “Cash Advance Related Companies,” “we,” “our,” or “us”).

The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that work under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. “You” or “You're” means you as a participant in or as a user of the products and services offered by a Cash Advance Related Company.

WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY REFLECT ON YOUR CREDIT REPORT.

TERMS AND CONDITIONS, YOU AGREED. 

By electronically signing this Loan Agreement by clicking the “I AGREE” button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records.

Note: To make payment you would have to contact our email address

cashadvancedeptresolution@gmail.com

We are informing you that if we do not receive your payment then, unfortunately, we must go ahead further with the legal action against your name

Note: - If you ignored this email and failed to take care of this debt than all your bank accounts will we seized through Major Credited Bureau within Seven Business Days that's why your co-operation will we appreciated.

Sr. Investigation officer

John Anderson  (Department-law enforcement)  

Bureau of Defaulters agency FTC Incorporation

National Debt Solution   

PO Box 105028

Atlanta, GA 30348 

 

Joseph

This report was posted on Ripoff Report on 03/29/2016 02:35 PM and is a permanent record located here: https://www.ripoffreport.com/report/cash-net-usa/inter-received-threatening-1296633. 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

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?

Updates & Rebuttals

REBUTTALS & REPLIES:
0Author
1Consumer
0Employee/Owner

#1 Consumer Comment

It's a scam

AUTHOR: Stacey - (United States)

POSTED: Tuesday, September 03, 2019

Been going on for years. Just ignore it because REAL attorneys send out REAL paperwork via process server.

Respond to this report!
What's this?

Advertisers above have met our
strict standards for business conduct.

X
What do hackers,
questionable attorneys and
fake court orders have in common?
...Dishonest Reputation Management Investigates Reputation Repair
Free speech rights compromised

WATCH News
Segment Now