Mark Washington
Complaint 267554 Details
- Date Occurred: 08/16/2013
- Reported Damages: $686.00
- Location: CASH USA
- !
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 just to remind that you have payment due tomorrow for the amount of $343.00. Please do reply at what time you will make the payment, so we can update the account.
This is just to let you know that we are unable to hold the account. If you really intend to take care of this matter than do reply asap.
We do not accept prepaid cards. Either you can use your bank debit/credit card or Green Dot Money Pak, please let us know how will you make the payment.
I will have to do this on a prepaid debit card on Saturday, August 17th, 2013. I will contact your company when I load the monies on the card.
From: CASH USA [mailto:[email protected]]
Sent: Tuesday, August 13, 2013 11:14 AM
To: Pamela Massie
Subject: RE: Legal Affidavit
There are two ways to make payment (Green Dot Money Pak & Debit/Credit Card). Please let us know how will you make the payment, so we can update the account.
That arraignment will be a little stiff been as though I have other responsibilities. However, payment of $343.00 can be electronic transferred on Aug 17th, and the remaining balance of $343.00 can be transfer on Sept 14th, 2013 or else I am going to have to provide smaller payments.
From: CASH USA [mailto:[email protected]]
Sent: Tuesday, August 13, 2013 10:18 AM
To: Pamela Massie
Subject: RE: Legal Affidavit
We can give you 2 equal payments of 343.00 starting from tomorrow every two weeks.
I apologize, but I was out of the office for a couple of days, but I do intent to take care of this matter. However, I am unable to pay off the entire balance at one time, but I would like to established a payment plan so this matter can be resolve. Who do I contact?
From: CASH USA [mailto:[email protected]]
Sent: Friday, August 09, 2013 11:26 AM
To: Pamela Massie
Subject: RE: Legal Affidavit
This is just to let you know that we are unable to hold the account. If you intend to take care of this matter than do reply asap.
The loan is still pending. Please get back to us asap. Thanks
Give me time to review this information and I will get back with you. This loan was paid off.
From: CASH USA [mailto:[email protected]]
Sent: Wednesday, August 07, 2013 3:10 PM
To: Pamela Massie
Subject: Legal Affidavit
ATTN: PAMELA
This is the copy (attached) of your Affidavit, so let us know what is your intention, you want to resolve this matter by paying the outstanding amount of $686.00 or you want to fight against the company in courthouse, there you will be charged $8526.35.
Regards
Mark Washington
CASH USA
- Anonymous SBID #a9a7fa236f
- Posted 08/16/2013
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Company Statistics
- Complaint Against Mark Washington
- Complaints Filed: 1
- Reported Damages: $686.00
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