1, Report:
#1066385
Posted Date:
Jul 12 2013
MARK WASHING CASH USA Threat to sue, had my SS#, over 10,000. in legal fees by using scam through email Internet
This is an email I received from this person on July 2, 2013. I have no idea where they got my social security number! I am livid first that I recieved this email, secondly it was sent to my job email to top it all off. Subject: Legal Case My name is MARK WASHINGTON From CASH ...
Entity
MARK WASHING CASH USA
Categories: Cash Services
2, Report:
#1065618
Posted Date:
Jul 09 2013
MARK WASHINGTON CASH USA CASH USA Payday loan threat to sue, has SS #, $8000.00 in legal fees Internet
This is an email I just received from this person! I have no idea where they got my SS #. This is ridiculous!
My name is MARK WASHINGTON From CASH USA. Reason of this email is that we have registered a case against you.
Following is your information.
Name: XXXSocial Security...
Entity
MARK WASHINGTON CASH USA
Categories: Cash Services
3, Report:
#1035446
Posted Date:
Mar 17 2013
CASH USA Mark Washington got me twice already...never again Internet
This is what i received today in my emailATTN: TIFFANY
This is just.to inform you thay, we had recieved an affidavit against you & your social secutiry number, that says your outstanding is still due! So this is the notification to inform you that, we are going to forward for f...
Entity
CASH USA
Categories: Cash Services