Report: #1447253

Complaint Review: CASHNET USA. - Nationwide

  • Submitted:
  • Updated:
  • Reported By: CHRIS — Young America Minnesota United States
  • CASHNET USA.

    Nationwide
    United States

CASHNET USA. Case Filed for Default on Payday Loan

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FINAL NOTICE FOR FAIR ACTION

(Fair Debt Collection Act 811)

Case File#JT46018NY

Last Date to File Lawsuit- June, 2018.

Cost of the Lawsuit- $950.86

Courthouse Address-NYC Civil Court(89-17 Sutphin Blvd, New York, NY 10038).

Legal Charges-Section 19(A), Clause 21(US).

Case Format- Fair Debt Collection(FC/SC)

Due Amount-$950.00

 

Dear Debtor,

This is to notify you and requires your immediate attention.

We are going to file a lawsuit in next 24 hours at  NYC Civil Court (89-17 Sutphin Blvd, New York, NY 10038). against your Name and SSN. After giving several notifications we did not received any response from your side. We will consider that you are ignoring this matter and you want to dispute. We are in a process to inform the Social Security Administration & major Credit Bureaus as well.

If we do not hear from you today, we will be compelled to seek legal representation in the Court House. We reserve the right to commence litigation for intent to commit wire fraud under the pretence 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.

Note: If we don't get any response from your side, we shall have no alternative but to take action through the local County Courthouse to recover the amount due together with court costs and legal fees including all taxes which cost approximately $950.86.

Note: The Legal Charges Section 19(A), Clause 21(US) is against you and if you ignore this case then our legal department will take immediate action you.

If we receive the remaining payment from you thereafter we will provide you full and final receipt stating that your case file is closed permanently with remaining zero balance. Don't take this matters lightly otherwise once the case file is downloaded thereafter we won't be able to help you out.

If you fail to respond us the Charges will be pressed against the name are:

1. Violation of federal banking regulation act 1983 (C)

2. Collateral check fraud

3. Theft by deception (ACC ACT 21A)

Which carries a maximum sentence of 3 years of prison and a fine up to $5825.35.

YOU CAN APPLY FOR AN OUT OF COURT RESOLVE OPTION (OOCR): All you do is email us back for taking care of this matter outside the court house by requesting an offer in compromise.

If you fail to respond within 24 hours, this Legal Action will be activated. You will be Entitle for an OOCR, so please EMAIL us back ASAP.

To resolve this issue ASAP,

Kindly email us immediately.

 

 

Thanks & Regards,
CASHNET USA.
   

This report was posted on Ripoff Report on 06/13/2018 08:53 AM and is a permanent record located here: https://www.ripoffreport.com/reports/cashnet-usa/nationwide/cashnet-usa-case-filed-for-default-on-payday-loan-1447253. 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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