Complaint Review: Roy Martin Cash Net USA - Nationwide

I have been dealing with threatening emails, calls, and letters from this CashNet USA company for about 3 years now. I have received phone calls displaying 911 on my caller ID, the local FBI Field Offices in Cincinnati, and Louisville, as well as emails from individuals claiming to be with the Ohio State Police, whom does not exist, as Ohio has only a Highway Patrol. I have replied to, and returned all of the calls for the first year or so, explaining that I have never heard of this company - I have never taken a pay day loan, either in person or online. I have requested for them to send me copies of an application, to send me recordings of telephone conversations, or anything that would indicate who took this loan out, or if a loan was even taken out at all. This is a copy of the email that I received today, which has set me off. What's most aggrivating is the bit of information that I had no idea of, the fact that all of these places are owned by the same company!

Arrest warrant I'd :- MTR141797456 which will be going to release on Monday  noon 1pm



Attention

This is the last and final chance for you.

This Legal Proceedings issued on your Docket Number EVR-38924 with one of Cash net usa Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of cash net Usa has decided to mark this case as a flat refusal and press legal charges against you.

CASE NO:  CF-MA-381875

Amount Outstanding = $ 980.61

We have sent you this warning notification about legal proceedings of March 8, 2014 but you failed to respond on time now it’s high time if you failed to respond in next 4 HOURS we will register this case in court. Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict against you. Your salary wages will be garnished.

Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you. And we apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.

You can Email back to get the payment mode too.

[email protected]

We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the lawsuit will be the next step which will be amounting to $6300.00 and will be totally levied upon you and that would be excluding your attorney charges. 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 submit the paperwork to your local county sheriff department and you will be served by court summons at your door step.

Note : This notice is provided to you on behalf of cash net usa Inc. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as the “cash net usa Related Companies,” “we,” “our,” or “us”). The cash net usa Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Pay-day one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Pay-day, Personal Cash Advance, Rapid Cash, Sonic Pay-day, Speedy Cash, My Cash Now, National Pay-day, Pay-check Today, Pay-day OK, Cash Central Loans, Cash Net 500,CASH NET USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, E-z Money Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Pay-day Advance, or any company-owned Mr. Payroll locations. “You” or “Your” means you as a participant in or as a user of the products and/or services offered by a cash net usa Related Company.

WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.

TERMS & CONDITIONS YOU AGREED.

By electronically signing this Loan Agreement by clicking the "I AGREE" button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records

Roy Martin  (Accounts Dept )

CASH NET USA Inc.

8901 S Wilton Place,

San Francisco, CA-90047

Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, re transmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your co-operation.

So there it is - if you have gotten one of these yourself, disregard it. It is a scam, and they randomly select email addresses likely from companys who collect contact data online, and then they use it to scare people out of money. If my 89 year old grandma would have gotten this letter, she wouldn't have made it to the end of it before getting her checkbook out and calling to pay it - just because they pretend to have powers to arrest. This is ILLEGAL and needs to be handled, as these companies are predators, who feed off of the blood of the lower class, and working class. It's sick, and disgusting. I know many of you are thinking that the government needs to shut these places down for good, as a lot of states including my own, Ohio, have held votes to close them down, make them illegal...I do not believe that should be the answer. We the People of the United States have the power to shut them down without government, we stop giving them our money, we stop using their services, and we stop letting the banks and financial institutions run our lives, and our governments. Vote with your dollars America, and keep government as far away from business as possible.

I will leave you with this quote from one of America's Founding Fathers, Thomas Jefferson "I believe that banking institutions are more dangerous to our liberties than standing armies. If the American people ever allow private banks to control the issue of their currency, first by inflation, then by deflation, the banks and corporations that will grow up around [the banks] will deprive the people of all property until their children wake-up homeless on the continent their fathers conquered."