USA Cash Advance
Complaint 135716 Details

  • Date Occurred: 06/14/2014
  • Reported Damages: $0.00

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

This is the first email that I received from them. I know I don't owe it.

Legal Notice?

2:08 PM

Reply ?

John Davis

Add to contacts

To

Hi Rebecca,

My name is John Davis. I am an attorney representing National affidavit department of USA and I sit in the court. Reason of this email is that we have registered a case against you.

Following is your information.

Name: rebecca

Date of Birth:

Social Security Number:

Address:

Current/Previous Employer-

Current/Previous Bank:

Outstanding Debt: $450(including late payment charges)

Penalty in the court: $15000

Attorney and court fees: $1500+

Creditors- CashAdvance/CashNet 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 decision by replying to this email today itself or get back to me on 619-780-8088 or else we will assume that you wish to go to the court and hence we will start taking legal actions|.

Regards,

John Davis,

National Affidavit Department.

1e77464

I then received another email on July 5 from James Williams stated that since I have refused to pay they are going forward with the law suit. I still know I don't owe this.

Then I received a email today July 16 telling me that I need to respond to his last email or else. They are treating to have me fired, to take everything I own. I don't understand where they get off treating people like the do. They said the they total I owed was $450 at first now its up to $685 but with court charges I look at a total over $15000. I don't know how to get this to stop. Any suggestions please help. Thanks.

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Business Profile Summary

  • Cash Advance USA logo

Company Statistics

  • Complaint Against Cash Advance USA
  • Complaints Filed: 231
  • Reported Damages: $490,022.07
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