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I received an email a stating..."hello customer,
Thank you for showing your interest in the loan with our company cash net usa and this is the confirmation e-mail to let you know that the loan application you applied for has been approved.
Your loan has been approved for the minimum of $2000 and the maximum is $7, 500, and your loan account number is jr162806
Please call us back on our number or reply to this e-mail so that we can call you and explain you the terms and condition of this loan.
To know more about monthly installment plans for this loan amount please call us back on the number below.
Further more, we would like to share that once the loan is transferred into your account the first monthly installment will be due within the first 30 days on the date you will give the authorization for.
For more information you can get back to us on our number
[protected]
We look forward to hear from you.
Our aim is to transfer the loan amount by today itself into your checking account.
[no upfront or no fee require
Thanks and regards
Jordan marshall
Sr. Loan officer
[protected]
Cash net usa"
With in communication with this person, it was said funds would be deposited in my account and then I need to make a wire transfer back to them. This raised a red flag in the beginning. Money was deposited and it was a fraudulent check. This has been turned over to the fraud department at wells fargo as well as the police.
Times are tough but people watch for that, don't fall for a fraudulent scam.
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We are from CASH USA. Reason of this email that we have registered a case against you.
Following is your information.
Name : DORKA VERAS GUTIERREZ
Social Security Number : [protected]
Outstanding Debt: $954.00 (including late payment charges)
Penalty in the court: $6300+
Attorney and court fees: $1000+
Creditors- Cash USA which is a parent company of more then 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 place 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 is your intention by today itself so we can hold the case or else we will meet you in court house.
REGARDS,
Legal Officer
Collection Department
CASH USA
#[protected]
Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. [protected] 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.
I do not how are you, but soon will fund out how you got my social security number. I have never taken a loan nor a credit with your company, therefore, this email if a foud so it will report it to the B.B.B. as wells as the police department. Stop harassing me for money trying to take a vintage that I am the handicap. I will ys report you.
I'm with cashnetusa, I had, a negetive, balance, of, 1.05, in my account, I was going to the bank to put the money into my account to pay for my loan, then all of new sudden when I checked my account it shows that you, pay e d, 455 and it said_455 and made me look like I overdrawn my account would you do this or is this someone using your name fraudulent
I
Do I have to pay for their mistake!