- Report: #1297647
Complaint Review: CASH NET USA - sacramento California
Reported By:
ANONYMOUS TEXAS -
Flowermound, Texas, USA
Submitted:
Updated:
-
Author Not Confirmed
Why?
CASH NET USA
state capitol suite 1173 sacramento, 95814 California, USA
Phone:
9164691075
Web:
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
CASH NET USA Jerry Brown - Attorney stating to call him NOW To:- Any authorized law enforcement officer An application by a federal law enforcement officer or an attorney for the government requested to arrest the following person. sacramento California
Charges Pressed against the name are:- Count 1: Violation of federal banking regulation Count 2: Collateral Cheque Fraud (According to act no 76) Count 3: Theft By The deception (According to act no 48) PS: If you fail Respond within 48 hours this Legal Action will be activated. You be Entitled for an OOCR, so Please Call on (916) 469-1075 and listed this document. I find that the affidavit (S) or any recorded testimony, establish probable cause to arrest the person.
Received a email on my personal yahoo email from Jerry Brown- he had my social security number and said I owed 643.00 and that I had an arrest warrant out I needed to call the number ASAP or it would cost more and that my job friends family would be notified I would have a levy on my bank and payroll.
I am dealing with a son that was in a car accident I am a single mom of three and I am dealing with so much and to receive this and be threatened with no back up to monies being owed, no fax, no phone calls, no documentation via mail NOTHING just a threatening terrible letter that honestly with all I am dealing with has thrown me completely off a roof if I were going to jump.
I am in tears with everything happening and I did not deserve this threatening letter.
Charges included check fraud, violation of banking regulations and theft by deception. He said I would lose in court so do not bother to get an attorney but that I could.
He then attached a arrest letter with State symbols that said Arrest warrant
3 Updates & Rebuttals
shone
schenectady,New York,
USA
collection
#2Consumer Comment
Sun, July 17, 2016
It s a scam. No legitimate debt owner will make a claim via email. They will use snail mail.
Rick
Alabama,USA
Forget it
#3Consumer Comment
Sun, July 17, 2016
One word---SCAM. Delete the email and forget about it. It is a scam, nothing more. Don't talk to them, don't answer any emails, period.
FloridaNative
Palm Beach Gardens,Florida,
USA
This is a long running scam, don't contact the emailer
#4Consumer Comment
Sat, July 16, 2016
Don't contact the emailer. It is a scam. The wording is meant to shake you up. It has absolutly nothing to do with reality. You can't be arrested for owing a debt. The scammer clearly has no idea of how our legal system works - they just use made up names and "counts" to scare you.
Don't contact the scammer. Don't send them any money.
You did the right thing by posting here. In fact, you can check the history of these scams right here on this site and also find out about how to avoid financial scams by going to FTC(dot)gov.
