Report: #1164663

Complaint Review: Cash Net USA

  • Submitted: Thu, July 24, 2014
  • Updated: Thu, July 24, 2014
  • Reported By: Barbara — Pensacola Florida
  • Cash Net USA


Cash Net USA James Anderson--James Anderson threating me with law suits and making me pay over 4 thousand dollars for a loan of 720.00 Internet


*Consumer Suggestion: file complaints!!!! against them ASAP

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I am inserting a copy of the email that I received. 

From: James Anderson []
Sent: Thursday, July 24, 2014 11:50 AM
Subject: Payment Over Due


Case File No: D101067-EE-1523           

Total Outstanding: - $720.00 

Loan Company: - Cash Net USA

Case File Transferred: May 2014  

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. [continued below]....

..... Now if you want 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 = Restitution Amount which is $720.00 or else the lawsuit amount which is about $4203.86 WILL BE DOWNLOADED AGAINST YOU. If you want 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 $420.00. You have to send us a promissory note to stop your case file temporarily out of the court house. So get back to us ASAP.  

We are very sorry to say that you are going to be legally prosecuted in the Court House within seven days. Your SSN is put on hold by the US Government, so before the legal charges get really serious against you, we are notifying you about these legal charges. But as we were not able to reach you so we are sending you a final notification Email. Your case file# D101067-EE-556-FBU; and since it’s a legal matter you will need our help, so reply us right now to make a payment and freeze down this case.   
Now, this means a few things for you. 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. 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. 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: - 
All funds to be returned as per terms of initial contract   
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 $720.00 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 want to resolve this matter then reply back to this email immediately during working hours.(Monday to Friday 8.30 am to 7.30 pm EST)


James Anderson


KLA | Privacy | Terms of use 
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.

Once I responded and asked for a phone number to contact him with, this is the response I received back from him..

We are working under the rules and regulation of FTC & BBB , And they do not allow us to make any phone conversation .


So if you want to resolve by paying we can help you or else you can be in serious legal trouble .


The best we can offer you is 120.00$ Monthly for 6 month , but you need to make first installment today as we need to show in court and get hold on your application .


You can pay 420.00$ at once with in 3 days so your debt would be paid in full.


You can make payment through - MoneyPak Card / Vanilla Reload Network Card .


Green Dot Money Pak Card available at nearest drug store like CVS ,RITE AID , WALL GREENS , K MART , 7 ELEVEN , DOLLAR GENERAL .


This card will cost you 4.95$ and you need to upload amount on it .

And then you need to send the 14 digit number on back of card , So that we can put this number along with the application and send it to court house .



Vanilla Reload Network Card available at nearest drug store like CVS , WALL MART , WALL GREENS , K MART , 7 ELEVEN , DOLLAR GENERAL.


This card will cost you 3.95$ and you need to upload amount on it .

And then you need to send the 10 digit number on back of card , So that we can put this number along with the application and send it to court house .


Below you can see attach photo copy of card you need to purchase for making payment .


Please let us know how you can make payment ?


Reply ASAP.


This report was posted on Ripoff Report on 07/24/2014 10:18 AM 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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#1 Consumer Comment


AUTHOR: AMIE826 - ()

I also got an email from the same person, with the same case file number, amounts to be paid off, etc. I was scared because I took out a loan a while back and I thought maybe I didn't pay it off fully, like I accidentally forgot a charge or something and it just added up over time, but thank you for having your report on here, because I just got this email today and I asked for a number as well. Obviously, I didn't get a reply yet, but it scared me so much, I started researching where this "fraud/loan" was coming from and somehow got to scams. I have a friend who's a police officer and now that you confirmed my suspicion, I asked him what to do about this. I actually just got done talking to him, he said because of my email being gmail, it's an open server. Gmail and yahoo, and other open server emails, get scammed like this all the time. He said he's also received an email like that and he has yahoo, just delete and ignore it. There's thousands of scams like this going on every day. If you didn't take a loan out, you're obviously getting scammed, but if you did this is NOT how they would contact you. Anyway, I hope this helps somewhat. 

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#2 Consumer Suggestion

file complaints!!!! against them ASAP

AUTHOR: tom - ()

I am not an attorney.  I am an individual who cares about other people that are having the same trouble I once had.

I would suggest you make a copy of that email and file a complaint with the Florida attorney general.  You might be able to do it on online.

Do this ASAP. you have rights under the law.  Its common knowledge that they can not threaten you with arrest. 

Do not give them banking information.  If they call then record the conversation.  I also suggest you file a complaint with the Federal Trade Commission.

Watch your local clerk of courts to see if they filed a civil case against you.  I can tell you there is a lot of scams out there.

Fight them not be intimadated by their threats.

Good luck to you.





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