Report: #1213881

Complaint Review: cash net usa

  • Submitted: Fri, March 06, 2015
  • Updated: Fri, March 06, 2015
  • Reported By: pmuneyy — collegestation Texas USA
  • cash net usa

  • Phone:
  • Web:
  • Category: Loans

cash net usa james anderson fraud lawsuit pennsylvania Internet

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Case  File No

: KLA  1523

Total  Outstanding

: $786/-

Original  Creditor

: Cash  Net USA

Current  Status

: Case  File transferred for Legal Action

Subject: Legal Notice for Outstanding payment

The purpose of this email is to notify you regarding pending legal action against you for your outstanding payment with Cash Net USA.

As we put your SSN into our National Checking Database System, we found that you have been never charged for a fraud activity & that is the reason Court has decided to give you a chance to take care of this issue outside the Court without having a report on your Credit History and SSN.


In this connection, if you wish to take care of this issue than you have to pay an Out of Court Restitution Amount which includes the late payment charges, penalty charges, interest rate on the loan amount and actual loan amount or else the complete law suit amount once the case is downloaded against you in the Court House.


Out of Court Restitution Amount:$786/-


Complete Law Suit amount:$4203.86/-


Furthermore, if you wish to settle this matter today itself, then you can get some percent deduction on the Restitution Amount and you can take care of this issue by making the payment of the Settlement Amount today which is$300.00and You have to send us a promissory note to stop your case file temporarily out of the court house.


Kindly be notified that you are going to be legally prosecuted in the Court House within Three days. Your SSN is put on hold by the US Government & Social security Services.


As we were unable to reach you, kindly consider this as a final notification Email. Your case file is KLA1523and as you are a defaulter on this credit, there are 3 serious allegations put against you:


a)If you are under any state probation or parole we need you to inform your reporting officer or manager 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.

b)If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation from our in-house attorney.

c)  We reserve the right to begin litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the Internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.


The Factual Basis for the complaints is as follows:  


You accepted to return the funds from this aforementioned advancement as per contract and as per the agreement the funds have yet to be returned and the collateral has proven to be null that is to say of no value.

At present, KLA INC is seeking either of the following remedies: -

a) All funds to be returned as per terms of initial contract




b) Press charges against the defaulter.

Dear CUSTOMER, as we were investigating your profile, we found you to be a genuine person so it is our duty to help you out but for that we need some right answers from your side. Also we would like to know when you can pay the requested $786.00 to settle this case.

This is our final notification to you as we found you to be a genuine person as told you before. You can resolve the issue by paying out of Court Restitution Amount/ Settlement Amount as decided by the Court House. You have to give us a flat answer without any excuse.  


If you do not reply to this message or fail to make payment then legal action will be taken & you will be arrested today.


If you want to resolve this matter then reply back to this email immediately.





Restitution Officer (R.O)



Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, transmission, dissemination to unauthorized persons or other use of the original message and any attachments are strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your cooperation.


This report was posted on Ripoff Report on 03/06/2015 02:54 PM 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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