I received the exact same email today for the exact same amounts. I knew it was a scam because I haven't had any payday loans since 2010 and they were all paid.
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 these funds were supposedly funded to was closed a year before the loan was issued. The only information I could obtain was that the incident happened in 2012 and my account was closed in 2011. The person I spoke with had my name, address, social security number, and name of my former bank. Here is the email I received:
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 notify you about this matter.
It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your case with the Bureau of Defaulters. At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter. Now this means a few things for you, if you are under any state probation or payroll we need you to inform your manager/Concerned HR department about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.
If we do not receive any response from you within 24 hours of this e-mail notification then the company will be forced to press following charges against you:
1. Violation of federal banking regulation act 1983 (C)
2. Collateral check fraud
3. Theft by deception (ACT 21 A)
We re-serve the right to commence litigation for intent to commit wire fraud under the pretence of refusing to repay a total outstanding amount committed to, by use of the internet. In addition we re-serve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.
WE CARRY ALL THE RIGHTS RE-SERVED TO INFORM TO FBI, FTC YOUR EMPLOYER AND BANK ABOUT FRAUD. And once you are found guilty in the court house, then you have to breathe entire cost of this lawsuit which totals to $13,428.15, excluding amount you borrow, attorney's fee & the interest charges. You have the right to hire an attorney. If you don't have or can't afford one then the court will appoint one for you.
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 notify you about this matter.
It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your case with the bureau of defaulters. At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter. Now this means a few things for you, if you are under any state probation or payroll we need you to inform your manager/concerned hr department about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.
If we do not receive any response from you within 24 hours of this e-mail notification then the company will be forced to press following charges against you:
1. Violation of federal banking regulation act 1983 C)
2. Collateral check fraud
3. Theft by deception Act 21 a)
We re-serve the right to commence litigation for intent to commit wire fraud under the pretence of refusing to repay a total outstanding amount committed to, by use of the internet. In addition we re-serve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.
We carry all the rights re-served to inform to fbi, ftc your employer and bank about fraud. And once you are found guilty in the court house, then you have to breathe entire cost of this lawsuit which totals to $13,428.15, excluding amount you borrow, attorney's fee & the interest charges. You have the right to hire an attorney. If you don't have or can't afford one then the court will appoint one for you.
Cash Net Us Group Reviews
same email
I received the same exact email and amount today. Never heard of Cash Net
Received same notice
I received the exact same email today for the exact same amounts. I knew it was a scam because I haven't had any payday loans since 2010 and they were all paid.
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 these funds were supposedly funded to was closed a year before the loan was issued. The only information I could obtain was that the incident happened in 2012 and my account was closed in 2011. The person I spoke with had my name, address, social security number, and name of my former bank. Here is the email I received:
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 notify you about this matter.
It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your case with the Bureau of Defaulters. At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter. Now this means a few things for you, if you are under any state probation or payroll we need you to inform your manager/Concerned HR department about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.
If we do not receive any response from you within 24 hours of this e-mail notification then the company will be forced to press following charges against you:
1. Violation of federal banking regulation act 1983 (C)
2. Collateral check fraud
3. Theft by deception (ACT 21 A)
We re-serve the right to commence litigation for intent to commit wire fraud under the pretence of refusing to repay a total outstanding amount committed to, by use of the internet. In addition we re-serve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.
WE CARRY ALL THE RIGHTS RE-SERVED TO INFORM TO FBI, FTC YOUR EMPLOYER AND BANK ABOUT FRAUD. And once you are found guilty in the court house, then you have to breathe entire cost of this lawsuit which totals to $13,428.15, excluding amount you borrow, attorney's fee & the interest charges. You have the right to hire an attorney. If you don't have or can't afford one then the court will appoint one for you.
Case file #: hl1 - 466269
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 alert be put on your file, so before the case if filed we would like to notify you about this matter.
It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your case with the bureau of defaulters. At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter. Now this means a few things for you, if you are under any state probation or payroll we need you to inform your manager/concerned hr department about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.
If we do not receive any response from you within 24 hours of this e-mail notification then the company will be forced to press following charges against you:
1. Violation of federal banking regulation act 1983 C)
2. Collateral check fraud
3. Theft by deception Act 21 a)
We re-serve the right to commence litigation for intent to commit wire fraud under the pretence of refusing to repay a total outstanding amount committed to, by use of the internet. In addition we re-serve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.
We carry all the rights re-served to inform to fbi, ftc your employer and bank about fraud. And once you are found guilty in the court house, then you have to breathe entire cost of this lawsuit which totals to $13,428.15, excluding amount you borrow, attorney's fee & the interest charges. You have the right to hire an attorney. If you don't have or can't afford one then the court will appoint one for you.
Cash net us group
(805) 314 1252
Copyright C) 2006 ftc