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Report: #1269795

Complaint Review: Cash USA - Internet

  • Submitted:
  • Updated:
  • Reported By: ANGBrat180 — HOLLAND Ohio USA
  • Author Confirmed What's this?
    • Why?
  • Cash USA Internet USA
  • Phone: 631-624-9633
  • Web:
  • Category: Loans

Cash USA Steven Anderson Legal Case Internet

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Received the following email (Again) which is an exact duplicate of others found on the internet for the same "legal case" with only the name and social security number changed. Violation 

My name is STEVE ANDERSON from CASH USA. Reason of this email that we have registered a case against you.
Following is your information.
Name:   XXXXXX
Social Number:    XXX-XX-XXXX
Outstanding Debt: $1210 ( including late payment charges )
Penalty in the court: $8000+
Attorney and court fees: $1500+
Creditors- Cash USA which is a parent company of more than 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 placed 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 your intention is by today itself so we can hold the case or else we will meet you in the court house.
REGARDS,                                                                                                                    
STEVE ANDERSON
CASH USA
# 631-624-9633

This report was posted on Ripoff Report on 11/23/2015 10:01 AM and is a permanent record located here: https://www.ripoffreport.com/reports/cash-usa/internet/cash-usa-steven-anderson-legal-case-internet-1269795. 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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