This concerns your account with CashNet Inc. which you took out from CashNet and failed to repay them back.
This legal proceeding is issued on your Docket# with one of CashNet Inc. company to notify you that after making calls to you on your phone number, we were not able to get a hold on you so now as on today's date accounts department of CashNet has decided to mark this case as a flat refusal, take you inside the courthouse and press legal charges against you.
Now this means three things for you:
1. If you are on any state supervised probation or parole, we need you to inform your manager, superiors, and the officers and make them aware of what you have done in the past and what would be the consequences once the case has been registered and executed against your name.
2. If you have any prior convictions included but not limited to worthless electronic check, grand theft or money laundering, please be aware that they shall treat your case as that of a habitual offender as you might be well aware that your state is a zero tolerance state for Financial Fraud and Internet Fraud.
3. Lastly, you do have the right to have an attorney and if you do not have the one or you cannot afford then one will be appointed to you from our end to represent your case in the courthouse and if the court finds you guilty then the total cost incurred to execute the case which is $ 9,583.67 will be levied on you and this amount will exclude the attorney charges, that was hired for you from our end and the due amount that you owe to CashNet which is $ 1,098.
In short you will end by paying $ 9, 583.67 either by selling any of your personal assets or properties, along with you the other references which you used while making the transaction will also have to face the consequences.
Now, if you want to take care of this issue then you have to pay Out Of Court Restitution (O.O.C.R.) Amount that is $ 1,098, it includes the late payment charges, penalty charges, the highest interest rate of the loan amount and the actual loan amount. Thereafter, all the charges will be removed from your name and we will release the clearance certificate from the court.
As we put your SSN into our National Checking Database System, we found that you have been never charged for any fraud activity hence I have personally evaluated your file and with my experience there is nothing here to suggest that this was done with any ill intent or malice.
Therefore, the nature of this notice is to determine whether there is a willingness on your part to resolve the matter voluntarily or if this is a flat refusal to resolve and a breach of verbal or written contract.
Now would you like to resolve this matter today or is this a flat refusal?
Thank you,
On Wed, Apr 20, 2016 at 9:18 PM, diana gerhardt <dlg0927@hotmail.com> wrote:
Do not send this email to me it's not my social or drivers license number banking is wrong too I have forwarded this email to Internet scams department and FBI take me off list this is your last warning ,,,,,,,,,,,,
Sent from my iPhone
On Apr 20, 2016, at 7:44 AM, James Ballard <u.p.o.jballard@gmail.com> wrote:
Date: April 20th, 2016
Dear : DIANA GERHARDT
SSN
D.O.B.
Drivers License#
Drivers State: CO
I.P. Address: 65.88.88.66
Bank Name:
Client: CashNet
Docket#: HJT473022
Since you have not responded us let me inform you that you are running short of time because the case is to be registered in the court by April 20th, 2016 3:30 p.m. and will be executed in the court after 5 days.
According to affidavit -
Financial Crimes Investigation is pursuing to hold you in regards to six serious allegations which are under the presumption of civil allegations.
1. Violation of federal banking regulation
2. Collateral check fraud
3. Breach of contract
4. Internet fraud
5. Theft by deception and
6. Violation of EFT that is Electronic Fund Transfer.
Now these allegations were produced from the fact that you were being monitored online as well as tracked down by the Internet Prevention and Detection Department (Internet Legal Research Group [I.L.R.G.]), using your email address in order to solicit funds from a website owned and operated by CashNet.
The funds were successfully transferred into your bank account utilizing an interstate E.F.T. which stands for Electronic Fund Transfer, but when CashNet tried to extract the funds back as repayment, there were 6 E.F.Ts returned, constituting a worthless electronic check and after several reminders, you did not bother to reply back.
So now rather than chasing you for money, CashNet has decided to write off this money as the loss and deemed it to be stolen as well as press charges against you for Financial Fraud and Theft by deception. Henceforth, under Section-9, Chapter-19 they have filed the legal case on people like you and set up an example to others who aren't willing to pay the money back.
This is also to inform you that as this loan were provided to you against your paychecks so my client CashNet has all the rights and authorities to Email/ Fax this issue to your current employer about this case and to make sure they take strict actions against you. Consequently, your salary/wages will be garnished.
Also, non-repayment of the loan will be reported by my client to the other 3 major credit bureaus causing severe damage to your credit score. (In addition, by
the time you decide to pay off your loans, lender rarely reports about the repayment to credit bureaus, if this happens, it will be difficult for you to qualify for other loans.)
With this I have briefed you up with the affidavit and done my part, now the best is up to you.
Note : This notice is provided to you for PayDay One Inc. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all their respective subsidiaries and affiliates, (hereafter collectively referred to as the “Cash Advance Related Companies,” “we,” “our,” or “us”). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Ez Money Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. “You” or “Your” means you as a participant in or as an user of the products and/or services offered by a Cash Advance Related Company.
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