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Report: #1398893

Complaint Review: CASH NET USA, - Internet

  • Submitted:
  • Updated:
  • Reported By: mal1220 — Utica Michigan USA
  • Author Not Confirmed What's this?
    • Why?
  • CASH NET USA, Internet USA

CASH NET USA, CASH AMERICA, SPEEDY CASH & 500 CASH ADVANCE Ripoff Scam 4110 Rio Bravo St #108, El Paso,  Texas

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I received two emails from someone named Richard Marshall.  In the first email he said "if you pay just $455.01 today (only for today) then we will close this case file permanentely outside the courthouse with this amount only.  If you don't take this matter seriously then we will have no options rather than filling (yes they spelled "filing" wrong) case against you for the lawsuit cost of $5170.31.

The next email I got, again from Richard Marshall was more menassing than the first.  This one said that my SSN "is being pur on hold by the US Federal Government."  There are many typos in the email.  The email says that they will prosecute me for Collateral check fraud, Violation of federal banking regulations and Theft by deception.  It also says "We carry all the rights reserved to inform to FBI, FTC, Your Employer and Bank about fraud"  

If I'm found guilty, the total would be $13,428.15.  Huge difference from the one day amount and the total amount listed in the previous email.  

I tried to find Richard Marshall and found nothing about him or National Debt Settlement Department.  

Has anyone had a similar experience?

 

This report was posted on Ripoff Report on 09/09/2017 06:29 AM and is a permanent record located here: https://www.ripoffreport.com/reports/cash-net-usa/internet/cash-net-usa-cash-america-speedy-cash-amp-500-cash-advance-ripoff-scam-4110-rio-bravo-1398893. 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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