Report: #1244206

Complaint Review: NATIONAL ASSOCIATION OF CREDIT MANAGEMENT

NATIONAL ASSOCIATION OF CREDIT MANAGEMENT This individual contacted me via email and indicated that she represented a company by the name of USA Cash Net regarding a delinquent payday loan and has a case registered against me. unknown Internet

Reported By:

Jade — Plano Texas USA
Submitted:

Sat, July 25, 2015
Updated:

Thu, August 13, 2015

NATIONAL ASSOCIATION OF CREDIT MANAGEMENT

Internet

USA
Phone:
Category:

Cash Services

*General Comment: Spam

On July 22nd, 2015 I received an email from National Association of Credit Management representing their client USA Cash Net. It threw me off as there is a company known by that name as well. Here's the original email received from them:

CASE FILE NUMBER: CS-0124-6245-1074, SUBJECT: LAWSUIT

National Association of Credit Managment

7/22/15

I am Patricia Jackson from National Association Credit Management USA. Reason of this email that we have registered a case against you.

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 your intention is by today itself so we can hold the case or else we will meet you in court house.

Best Regards,

Patricia Jackson

Sr. Investigation Officer

National Association Credit Management

1 Updates & Rebuttals

Dirk Diggler

Anytown,
Florida,
USA

Spam

#2General Comment

Thu, August 13, 2015

This is just a simple variation of the Nigerian 401 scam. Notice the incredibly poor grammer and that you were contacted by e-mail. Hit the "SPAM" button and go on.

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