Report: #1396222

Complaint Review: Cash USA

  • Submitted: Mon, August 28, 2017
  • Updated: Mon, August 28, 2017
  • Reported By: Valerie — Bandon Oregon USA
  • Cash USA


Cash USA Michael Hancock By way of email, demanded payment or it would go to court. This payment would only be accepted via an I-tunes payment card. I refused and finally accepted my terms via a legal address and with legal bank draft. I received an address and googled it but it was not in the location he claimed and so I googled this address and it showed up as a scam. Therefore, I am making this report. Atlanta, Georgia Internet

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LEGAL CASE C CASH USA to me 3 days agoDetails My name is MICHAEL HANCOCK from CASH USA. Reason of this email that we have registered a case against you. Following is your information. Name: VALERIE SUTTON Social Security Number : 518962926 Outstanding Debt: $954.00 (including late payment charges) Penalty in the court: $6300+ Attorney and court fees: $1500+ Creditors- Cash USA which is a parent company of more then 400 cash websites and Internet web portals in USA and operates under different names in different states. Apart from getting laid off by your current employer after we send them the legal notice you will be blacklisted from getting any job. Through an IRS (Internal Revenue Service) your social security number will be put on hold causing severe damage to your credit history or credit report and your income paychecks will be put on hold. Any child support, disability, unemployment or retirement benefits will be either place on hold or will be stopped until the outcome of the case. Our primary job was to notify you about the case before we send you legal document in the mail because once this case gets registered then we won't be able to help you out of court. Our client is least interested in getting the money at this point as they want to just go ahead and start taking legal actions however we wanted to contact you and give you last chance to resolve this case out of court. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future. Please let us know what is your intention by today itself so we can hold the case or else we will meet you in court house. REGARDS, MICHAEL HANCOCK CASH USA #404-362-7100

This report was posted on Ripoff Report on 08/28/2017 01:37 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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