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Report: #1375060

Complaint Review: Cash net USA group - Internet

  • Submitted:
  • Updated:
  • Reported By: Blueberry — Las Vegas Nevada USA
  • Author Confirmed What's this?
  • Why?
  • Cash net USA group Internet USA

Cash net USA group Case I.d., Eric martin, owe $832.75, have my s.s.n placed on hold and an alert is placed on me Internet

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 CASE FILE #: SD5 - 1637015 Cash Net Us Group (805) 314-1252 DUE AMOUNT-$832.75 Dear, This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. Your S.S.N is put on hold by the three major credit bureaus and request an alert be put on your file, so before the case if filed we would like to notify you about this matter. It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your case with the Bureau of Defaulters. At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter. Now this means a few things for you, if you are under any state probation or payroll we need you to inform your manager/Concerned HR department about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name. If we do not receive any response from you within 24 hours of this e-mail notification then the company will be forced to press following charges against you: 1. Violation of federal banking regulation act 1983 (C) 2. Collateral check fraud 3. Theft by deception (ACT 21 A) We re-serve the right to commence litigation for intent to commit wire fraud under the pretence of refusing to repay a total outstanding amount committed to, by use of the internet. In addition we re-serve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred. WE CARRY ALL THE RIGHTS RE-SERVED TO INFORM TO FBI, FTC YOUR EMPLOYER AND BANK ABOUT FRAUD. And once you are found guilty in the court house, then you have to breathe entire cost of this lawsuit which totals to $13,428.15, excluding amount you borrow, attorney's fee & the interest charges. You have the right to hire an attorney. If you don't have or can't afford one then the court will appoint one for you. Cash Net Us Group (805) 314-1252 Copyright (c) 2006 FTC.

This report was posted on Ripoff Report on 05/24/2017 07:43 AM and is a permanent record located here: https://www.ripoffreport.com/reports/cash-net-usa-group/internet/cash-net-usa-group-case-id-eric-martin-owe-83275-have-my-ssn-placed-on-hold-and-1375060. 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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