Complaint Review: Jeff Morgan/CashNet
- Jeff Morgan/CashNet
- Category: Cash Services
Jeff Morgan/CashNet Cash net USA and Attorney Jeff Morgan SCAM - tried to say I owe money not listed Internet
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They sent me the attached email. They can't do any of this - not to mention I don't have any loans, so I know it is a scam!!
This email is containing information about two criminal allegations against your name about Financial Fraud .
1) Violation of federal banking regulations.
2) Theft by deception.
The affidavit states that you went online utilizing your personal information which was track down by anti-fraud department, in order to solicit funds from a website which is owned & operated by CASH NET USA who owns & operates more than 350 websites, web portals(Ace Cash, Speedy cash, Cash & Go.) & sub lenders working for them. When your creditor attempted to extract the funds from your checking account, all six eft’s were returned constituting worthless electronic check.
As of today rather than chasing you for money they simply decided to write this money as loss & declared to be stolen by you & wants to press legal charges on you & on your Social security number.
Your creditor will be in contact with your current employer & the state credit bureau to garnish your paychecks until the total amount gets paid back to your creditor in full with the interest amount & the late payment charges.
Your Credit score will hit by negative 85 points & your driver’s license will get blocked.
You do have right to hire an attorney, if you don’t have one or you can not afford to have one that shall be appointed to you by the Federal Court, but make sure you have someone to who can bail you out once you lose this case in the county court.
After you lose the case in the Federal Court then the legal charges will be levied upon you that would be more than $9000.00 which will be including you attorney charges, bail charges, Federal Court fees & the amount that you owe to your creditor for the amount of $1989.00.
As of today we have notified you about the charges so that we can generate a court date for you with an arrest warrant against you.
As of today if you are willing to settle it off the court than you can surely revert a positive response at the earliest.
God Bless You
Attorney: Jeff Morgan
This report was posted on Ripoff Report on 04/26/2016 02:33 PM and is a permanent record located here: https://www.ripoffreport.com/reports/jeff-morgancashnet/internet/jeff-morgancashnet-cash-net-usa-and-attorney-jeff-morgan-scam-tried-to-say-i-owe-money-1301983. 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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