Victim Location 11236
Type of a scam Debt Collections
We are from CASH USA. Reason of this email is that we have registered a case against you.
Following is your information.
Name: ***** ******* ****** ******** ****** * ********
Outstanding Debt: $985.00 (including late payment charges)
Penalty in the court: $3000+
Attorney and court fees: $1000+
Creditors- Cash USA which is a parent company of more than 400 cash websites and Internet web portals in the 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 your 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 a last chance to resolve this case out of the courthouse.
If you will take care of this out of the 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 courthouse.
REGARDS,
Collection Department
CASH USA
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Victim Location 16701
Type of a scam Advance Fee Loan
They called me several times took my information for a loan, then the second number called me to verify my banking infomation and to get my online banking information so they could verify the payment had been made to the correct account ( i know i shouldn’t have given it to him but just needed the loan so bad it clouded my judgement). They accessed my account and put in mobile app which triggered the security on my account. Now my acoount is being closed because of this and I’m penalized for trying to get a loan to help my family.
Victim Location 78665
Total money lost $450
Type of a scam Advance Fee Loan
Be careful when using this company. I was approved by Cash USA for $3000 after paying $150 processing fee on a Google Play Card. After being transferred to 36 month loans to verify banking information, I was then told it would be another $300 for wire transfer and fees. Was not informed of this before hand. I didn’t have $300 but the service rep., Roger Seno. S. said if I had $150, he would add $150 and I could just give it back from my loan. After giving him the $150, he preceded to run the process to deposit $3000 into my account. After a few minutes he comes back and says it wouldn’t go through and I have to give him the other $150. I explained how, he didn’t follow through on his word, even spoke to his supervisor, Jasom White and explained how this was part of my rent money and the $3000 was to cover all of my rent and other bills and now my son and I would be homeless. They kept saying, there’s nothing they can do. We will keep your information on file. You have to come up with the other $150 before we give you the $3000. We can’t give you your money back. Terrible customer service.
Victim Location 33916
Type of a scam Fake Check/Money Order
Says loan is available puts cash in the account then wants it wired back to Robert
Victim Location 46408
Type of a scam Debt Collections
I received an email from a Michael Hancook stating I owe him money from a loan. He had my social security number and everything. I know it is fake when they use a gmail account as the address. 404-362-7100. Cash USA. I have never taken out a loan through a pay day cash anything. I have called the social security and reported the scam.
Victim Location 60609
Type of a scam Debt Collections
This person has been sending me emails saying I owe a debt, and they claim they can help by me paying the loan off, but I remember having paid this off, and they want the payments to be made thru iTunes card, i know legit collection agencies arrange payment thru their website or other ways. I feel this is just a scam. Thank yo
Victim Location 48750
Type of a scam Debt Collections
I got an email from this person with my SSN and address threatening me about my debt. I have no idea about this person or the company that he claims he works with. I have attached the email that i received from this person. Kindly assist me on this. Thank you.
Victim Location 08753
Type of a scam Debt Collections
Today I received an email from guy named Michael Martin from Cash USA. I have never heard of them before nor have I applied for a loan through them. The email said that I had an outstanding debt with them along with a penalty of $8000 and court fees of $1500+. They said that if i didn’t pay I would be laid off from my job and then blacklisted from ever getting hired anywhere. It also stated that my social and paychecks would be put on hold. They somehow got a hold of my social and it was included in this email.
Victim Location 88030
Type of a scam Debt Collections
Received this email below —
LOAN INFORMATION
CASE FILE #: US-612871
DUE AMOUNT – $856.34
File Transferred- February 2016
Dear Debtor,
As we put your Social Security Number into our National Checking Database System, we found that you have been never charged for a fraud activity & that’s the reason Court House has decided to give you a chance to take care of this issue outside the Court without having a report on your Credit History and Social Security Number.
We regret that if we do not receive your response within the next 12 hours, we shall have no alternative but to take action through your local County Courthouse to recover the amount due together with court costs and legal fees which cost approximately 3025.86.
AS YOU ARE A DEFAULTER ON THIS CREDIT UNITED LEGAL INVESTIGATION BUREAU HAS STATED 3 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:
(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
If Court action is taken and Judgment / Decree obtained against you to recover the sum due, we may need to ask the court to make one of the following orders should the debt remain unpaid:-
· Warrant of Execution (Exceptional Attachment Order). Seizure and sale of movable non-essential assets / property by a County Court Bailiff or Sheriff Officer
·Attachment of Earnings base (Earnings Arrestment). Deduction from your wages by
our employer or arrestment of part of your salary to satisfy the debt
The Factual Basis for the complaints is as follows:-
You agreed to return the funds from the aforementioned income advancement as per contract.
And as per the agreement the funds have yet to be returned and the collateral has proven to be null that is to say of no value.
At present, ACS INC is seeking either of the following remedies:-
All funds to be returned as per terms of initial contract
Dear Customer as we were investigating your profile, we found you to be a genuine person so it is our duty to help you out but for that we need some right answers from your side. Also we would like to know your intentions
If you have recently settled this account, please contact us immediately to avoid further action. Otherwise, payment options are set out overleaf or alternatively call us or email us right now to pay or agree to a payment plan with us.
NOTE: THIS CASE IS UNDER INVESTIGATION UNDER MAJOR CREDIT BUREAUS.
Yours sincerely
Collections & Legal Department
ACA LEGAL | Privacy | Terms of use
Victim Location 23608
Type of a scam Debt Collections
The Senders name was Michael Martin. He claims to be a debt collector and threatens to end your career/job, make your social security number unuseable, and reports to the IRS. The email had my social security number in it!!
Victim Location 16879
Type of a scam Debt Collections
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:
Social Number:
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
Said they sent stuff by mail and will not send me the regular bill. Calling my relatives too. And my place of employment
Victim Location 38547
Type of a scam Debt Collections
I received an email stating that I owed over $10000 to "Cash USA". Saying that I needed to call Steve Anderson at 631 624 9731 ( no one answers when you call. It goes straight to voicemail) and that if I do not do so by today that I will be taken to court, layed off from my current job, blacklisted from any further employment, and so on. I have never had a loan from Cash USA nor have I borrowed $10000 in my entire life.
Victim Location 15301
Total money lost $1,200
Type of a scam Advance Fee Loan
About 2 yrs ago, I took out payday loans. I received a call about 30 days later saying that I was going to be arrested, charged with theft by deception and a few others. That the U.S. Marshals were coming. They ended up threatening to take away my job, kids, future SS, everything. They could possibly make this go away if I could come up with the fees. (Which was $1200).
I have a police report that is good for ***, but they still contact me via phone and email, even if I don’t respond they keep trying. Oh, yea they have ALL of my information.
The police say there’s nothing that can be done….ignore them. How do you make these people go away?