1, Report:
#1425392
Posted Date:
Jan 26 2018
Cash Net Us Group Jack Brown, Mike Tyson Sent me an email threatening arrest Santa Maria California
Received an email stating last chance before arrest stating that I owed $832.75 adn if I didn't not contact with payment they would have me arrested, put on a 72 hour hold, and confiscate my bank accounts and personal property and would be taken to court for an amount of $13,428.15....
Entity
Cash Net Us Group
Categories: Debt collector
2, Report:
#1413878
Posted Date:
Nov 28 2017
The Lanier Law Firm Attorney Alex Mathew Say FTC is pressing charges against you regarding 3 serious allegations Nationwide
Copy Of Threatening E-Mail Received - Less Any Personal Information I Do Not Want Made Public:
United States District Court
Creditor Name: Cash Net Us Group
Case File Number: DE-8163578BC
Case Format- Fair Debt Collection (FC/SC)
Due Amount-...
Entity
The Lanier Law Firm
Categories: Collection Agency's, Attorneys & Legal Services
3, Report:
#1409683
Posted Date:
Oct 31 2017
Alex Mathew/Cash net us group Harassing me through email
I owe a payday loan company and they have been emailing me for months on how I will get arrested and they will notify my job.
Entity
Alex Mathew/Cash net us group
Categories: Internet
4, Report:
#1397939
Posted Date:
Sep 05 2017
Cash Net US Group Cash Advance Inc., Cash Advance Saying I owe them money i never got from them and continue to harass me with emails. Internet
I have been harassed by emails saying that I owe them money and them telling me they are going to the FTC to make claims I made a bank fraud and did not make any attempt to pay back any of the money that they said they gave me. I have been to my bank and they don't show any money pu...
Entity
Cash Net US Group
Categories: Loans
5, Report:
#1382256
Posted Date:
Jun 30 2017
Cash Net US Group Cash Net USA Send me a threatening and harrassing email Internet
CASE FILE #: HL1 - 581247
Cash Net Us Group
(805) 314 1252
DUE AMOUNT-$832.75
Dear Ericka ,
This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. Your S.S.N is put on hold by the three major credit bureaus and request an al...
Entity
Cash Net US Group
Categories: Loans
6, Report:
#1381879
Posted Date:
Jun 28 2017
Cash Net Us Group Internet
75
Dear Mayra Garcia,
This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. Your S.S.N is put on hold by the three major credit bureaus and request an alert be put on your file, so before the case if filed we would like...
Entity
Cash Net Us Group
Categories: Banks
7, Report:
#1376638
Posted Date:
Jun 02 2017
Cash Net Us Group Jack Brown Threatened jail for 72 hours Internet
This is the copy of the email that I received. When I called the number, I was told that I could not get any information until I satisfied the outstanding balance in full. I was also told that I was sent many collection notices of which I did not receive any. The account that th...
Entity
Cash Net Us Group
Categories: Cash Services
8, Report:
#1376020
Posted Date:
May 30 2017
Cash Net US Group Cash net us group is trying to extort money from me for the same as others saying I owe the 832.75 which is what the are saying others owe Internet
Receiving an email for the first time that is saying I owe them $832.75 from a cash advance. I have never heard from them before and they are threatening a lawsuit. The are using fraudelent names of employees and I have never heard from them before. ...
Entity
Cash Net US Group
Categories: Cash Services
9, Report:
#1375060
Posted Date:
May 24 2017
Cash net USA group Case I.d., Eric martin, owe $832.75, have my s.s.n placed on hold and an alert is placed on me Internet
CASE FILE #: SD5 - 1637015
Cash Net Us Group
(805) 314-1252
DUE AMOUNT-$832.75
Dear,
This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. Your S.S.N is put on hold by the three major credit bureaus and request an a...
Entity
Cash net USA group
Categories: Legal Process Servers
10, Report:
#1369777
Posted Date:
May 14 2017
Eric Martin, Cash Net US Group Threatened to have me arrested, tell my employer I committed fraud. Etc Internet
I received this email: This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. Your S.S.N is put on hold by the three major credit bureaus and request an alert be put on your file, so before the case if filed we would like to ...
Entity
Eric Martin, Cash Net US Group
Categories: Cash Services
11, Report:
#1369876
Posted Date:
Apr 27 2017
CASH NET US GROUP I was contacted by this so called company, and person by the name of Eric, an email was sent as well threatening and totally fake Internet
They sent an email as follow
CASE FILE #: SD5 - 1619549
Cash Net Us Group
(805) 314-1252
DUE AMOUNT-$832.75
Dear ......
This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. Your S.S.N is put on hold by the three major ...
Entity
CASH NET US GROUP
Categories: Cash Services
12, Report:
#1366977
Posted Date:
Apr 11 2017
Cashnet Cashnet Cash loan N/a New York
Received threatening email such as the below ok 4/10/17 CASE FILE #: HL1 - 416992 Cash Net Us Group (805) 314 1252 DUE AMOUNT-$832.75 Dear Vivian Ephraim, This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. Your S.S.N ...
Entity
Cashnet
Categories: Banks
13, Report:
#1360239
Posted Date:
Mar 07 2017
Cash Net Us Group Mike Anderson Cashnet group USA payday Loan Scam Mike Anderson Internet
So i have been contactred by this guy several times, several times by phone and then on February 27th i get an email to an email i dont really use anymore, the only reason its active is because i need it for windows 10, The subject was:Final warning before arrest I was like ......
Entity
Cash Net Us Group
Categories: Loans
14, Report:
#1359349
Posted Date:
Mar 02 2017
Cash Net Us Group, James Parker Email scam Internet
I've never even heard of this so-called company let alone done any business with them yet I'm being harassed by phone and email demanding money and personal info. They have threatened prosecution, jail time, and even said that my SSN has been put on hold with the three major cr...
Entity
Cash Net Us Group
Categories: Loans
15, Report:
#1355240
Posted Date:
Feb 10 2017
cash net us group the email said that I have ignored about bureau of defaulters and SS# is in hold. If I dont contract them within 24 hous they will charge me with fraud and theft by deception and federal banking regulation. To pay up $832.75 if not it will cost more they will let FBI and my employer anf the bank and if that happens it will cost me $13,428.15. no city internet
Cash Net Us group . The email says that my SS# is on hold for three major credit bureaus bot pay up $832.75 If not tell my employer FBI etc. If I don't respond they will press charges of federal banking ,fraud and theft by decption
Entity
cash net us group
Categories: Computer Fraud
16, Report:
#1318171
Posted Date:
Jul 21 2016
Cash Net US Group Bureau of Defaulters sent a collection letter threatening to tell my employer I was guilty of Fraud Internet
Entity
Cash Net US Group
Categories: Credit & Debt Services, Collection Agency's