- Report: #1271520
Complaint Review: STEVE ANDERSON from CASH USA - Nationwide
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Author Confirmed
Why?
STEVE ANDERSON from CASH USA
Nationwide, USA
Phone:
631-624-9633
Web:
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STEVE ANDERSON from CASH USA STEVE ANDERSON from CASH USA Loan/Scam Fraud <---------------------------(c)------------------- Internet
I received the following email this morning, and I found the EXACT copy of this email that was sent to another person. Like exact, amounts and everything. I have no idea who this company is, nor have I done business with them. So aggravating how dishonest people are! I think it's funny how they say that child support, disability and unemployment will be stopped. You can't put a freeze on those sorts of income and unfortunately people aren't aware of that and get scared. It's a SCAM!!!
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My name is STEVE ANDERSON from CASH USA. Reason of this email that we have registered a case against you.
Following is your information.
Name: JOHN DOE
Social Number: 123456789
Outstanding Debt: $1210 ( including late payment charges )
Penalty in the court: $8000+
Attorney and court fees: $1500+
Creditors- Cash USA which is a parent company of more than 400 cash websites and internet web portals in USA and operates under different names in different states.
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 placed 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 the court house.
REGARDS,
STEVE ANDERSON
CASH USA
# 631-624-9633
